French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 76 CANY-BARVILLE RUE DU GENERAL DE GAULLE found 40 results

# Company Address REF Cadastre
2589508 FAUVILLAISE 76 SCI 398927483 76 CANY-BARVILLE 0004 RUE DU GENERAL DE GAULLE AI 0056
2589511 LA CLASVILLAISE 76 SCI 432412880 76 CANY-BARVILLE 0010 RUE DU GENERAL DE GAULLE AI 0099
2589512 SCI R C V 76 SCI 752775825 76 CANY-BARVILLE 0014 RUE DU GENERAL DE GAULLE AI 0100
2589513 CHARLEBERN 76 SCI 444204606 76 CANY-BARVILLE 0020 RUE DU GENERAL DE GAULLE AI 0102
2589514 ZC 76 SCI 442932950 76 CANY-BARVILLE 0022 RUE DU GENERAL DE GAULLE AI 0103
2589515 GM IMMO 76 SCI 504709619 76 CANY-BARVILLE 0038 RUE DU GENERAL DE GAULLE AI 0111
2589526 MALANDAIN 76 SCI 484603519 76 CANY-BARVILLE 0056 RUE DU GENERAL DE GAULLE AI 0134
2589527 COMMUNE DE CANY BARVILLE 76 COM 217601590 76 CANY-BARVILLE 0064 RUE DU GENERAL DE GAULLE AI 0138
2589528 HAUT LES COEURS 76 SCI 502145162 76 CANY-BARVILLE 0066 RUE DU GENERAL DE GAULLE AI 0142
2589529 HAUT LES COEURS 76 SCI 502145162 76 CANY-BARVILLE 0066 RUE DU GENERAL DE GAULLE AI 0142
2589530 ORGANISME DE GESTION DE LECOLE SAINTE JEANNE DARC 76 U18950477 76 CANY-BARVILLE 0072 RUE DU GENERAL DE GAULLE AI 0145
2589532 BANQUE CIC NORD OUEST 76 SA 455502096 76 CANY-BARVILLE 0092 RUE DU GENERAL DE GAULLE AI 0178
2589533 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0094 RUE DU GENERAL DE GAULLE AI 0179
2589649 SCI ROOSTER 76 SCI 824352983 76 CANY-BARVILLE 0062 RUE DU GENERAL DE GAULLE AI 0394
2589697 93 RUE DU GENERAL DE GAULLE 76 SCI 405100819 76 CANY-BARVILLE 0093 RUE DU GENERAL DE GAULLE AK 0235
2589698 93 RUE DU GENERAL DE GAULLE 76 SCI 405100819 76 CANY-BARVILLE 0093 RUE DU GENERAL DE GAULLE AK 0235
2589700 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0089 RUE DU GENERAL DE GAULLE AK 0237
2589701 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0089 RUE DU GENERAL DE GAULLE AK 0237
2589702 ELOFLOR 76 SCI 512956004 76 CANY-BARVILLE 0077 RUE DU GENERAL DE GAULLE AK 0246
2589703 SCI DE LA FORGE 76 SCI 527678494 76 CANY-BARVILLE 0073 RUE DU GENERAL DE GAULLE AK 0249
2589704 SCI DE LA FORGE 76 SCI 527678494 76 CANY-BARVILLE 0073 RUE DU GENERAL DE GAULLE AK 0249
2589709 SCI DE LA FORGE 76 SCI 527678494 76 CANY-BARVILLE 0073 RUE DU GENERAL DE GAULLE AK 0249
2589710 SYLPHE 76 SCI 415115518 76 CANY-BARVILLE 0069 RUE DU GENERAL DE GAULLE AK 0257
2589711 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0067 RUE DU GENERAL DE GAULLE AK 0258
2589712 FAUVILLAISE 76 SCI 398927483 76 CANY-BARVILLE 0053 RUE DU GENERAL DE GAULLE AK 0279
2589713 LES CARAIBES 76 SC 439328907 76 CANY-BARVILLE 0051 RUE DU GENERAL DE GAULLE AK 0280
2589714 SCI DE LA POSTE 76 SCI 398197988 76 CANY-BARVILLE 0047 RUE DU GENERAL DE GAULLE AK 0285
2589715 SCI DE LA POSTE 76 SCI 398197988 76 CANY-BARVILLE 0047 RUE DU GENERAL DE GAULLE AK 0285
2589718 SCI JUVAVIE 76 SCI 752862300 76 CANY-BARVILLE 0013 RUE DU GENERAL DE GAULLE AK 0316
2589719 SARI 76 SCI 490580651 76 CANY-BARVILLE 0007 RUE DU GENERAL DE GAULLE AK 0324
2589720 COMMUNE DE CANY BARVILLE 76 COM 217601590 76 CANY-BARVILLE 0005 RUE DU GENERAL DE GAULLE AK 0325
2589721 COMMUNE DE CANY BARVILLE 76 COM 217601590 76 CANY-BARVILLE 0005 RUE DU GENERAL DE GAULLE AK 0325
2589722 COMMUNE DE CANY BARVILLE 76 COM 217601590 76 CANY-BARVILLE 0005 RUE DU GENERAL DE GAULLE AK 0325
2589724 NOROIT 76 SCI 489085183 76 CANY-BARVILLE 0095 RUE DU GENERAL DE GAULLE AK 0374
2589725 NOROIT 76 SCI 489085183 76 CANY-BARVILLE 0095 RUE DU GENERAL DE GAULLE AK 0374
2589726 NOROIT 76 SCI 489085183 76 CANY-BARVILLE 0095 RUE DU GENERAL DE GAULLE AK 0374
2589736 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0085 RUE DU GENERAL DE GAULLE AK 0450
2589737 LEROUX 76 SCI 412572554 76 CANY-BARVILLE 0085 RUE DU GENERAL DE GAULLE AK 0450
2589738 4H 76 SCI 452213937 76 CANY-BARVILLE 0103 RUE DU GENERAL DE GAULLE AK 0458
2589741 RENTMOISANT 76 SCI U22177779 76 CANY-BARVILLE 0037 RUE DU GENERAL DE GAULLE AK 0472

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.