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 CRIQUETOT-L ESNEVAL LE BOURG found 26 results

# Company Address REF Cadastre
2593401 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5611 LE BOURG A 0062
2593406 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE 76 MUT 383853801 76 CRIQUETOT-L ESNEVAL 5103 LE BOURG A 0256
2593415 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5095 LE BOURG A 0292
2593416 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5632 LE BOURG A 0292
2593417 SOCIETE NATIONALE SNCF 76 SA 552049447 76 CRIQUETOT-L ESNEVAL 5120 LE BOURG A 0309
2593418 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5810 LE BOURG A 0339
2593419 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5812 LE BOURG A 0339
2593424 LIMMOBILIERE GROUPE CASINO 76 SAS 428269856 76 CRIQUETOT-L ESNEVAL 5808 LE BOURG A 0518
2593426 COMMUNE DE CRIQUETOT L ESNEVAL 76 COM 217601962 76 CRIQUETOT-L ESNEVAL 5097 LE BOURG A 0540
2593463 ENEDIS 76 SA 444608442 76 CRIQUETOT-L ESNEVAL 5639 LE BOURG A 0751
2593464 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593465 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593466 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593467 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593468 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593469 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593470 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593471 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593472 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593473 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593474 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593475 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593476 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593477 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 CRIQUETOT-L ESNEVAL 5651 LE BOURG A 0804
2593481 LES IRIS DE TREMAUVILLE 76 SC U28442016 76 CRIQUETOT-L ESNEVAL 5037 LE BOURG A 1063
2593528 DISYLSEFACE 76 SCI 419274592 76 CRIQUETOT-L ESNEVAL 5617 LE BOURG A 1155

 

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.