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 DARNETAL 9001 found 91 results

# Company Address REF Cadastre
2594111 BPI ROUEN 76 SCI 503940744 76 DARNETAL 9001 CHE DU PONT BLEU AK 0042
2594174 LACOSTE 76 SCI 803649789 76 DARNETAL 9001 RUE ALBERT FAUQUET AP 0197
2594175 SMI SMG SAINT-MARC IMMOBILIER SAINT-MARC GESTION 76 SARL 393533922 76 DARNETAL 9001 PL FOCH AP 0197
2594176 GIELLY 76 SCI 440068369 76 DARNETAL 9001 PL FOCH AP 0197
2594177 AREDLO 76 SCI 493440986 76 DARNETAL 9001 PL FOCH AP 0197
2594860 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0525
2594977 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594978 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594979 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594980 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594981 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594982 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594983 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594984 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594985 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594986 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594987 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594988 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594989 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594990 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594991 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594992 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594993 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594994 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594995 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594996 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594997 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594998 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2594999 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595000 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595001 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595002 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595003 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595004 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595005 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595006 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595007 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595008 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595009 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595010 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595011 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595012 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595013 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595014 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595015 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595016 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595017 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595018 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595019 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595020 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595021 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595022 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595023 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595024 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595025 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595026 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595027 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595028 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595029 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595030 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595031 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595032 SA DHLM LOGISEINE 76 SA 640500237 76 DARNETAL 9001 RUE JULES FERRY AR 0557
2595042 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595043 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595044 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595045 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595046 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595047 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595048 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595049 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE LOUIS LUMIERE AS 0004
2595278 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595279 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595280 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595281 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595282 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595283 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595284 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595285 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595286 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595287 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595288 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595289 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595290 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595291 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595292 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595293 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0063
2595325 LE CLOS D ARGENT 76 SARL U22336580 76 DARNETAL 9001 RUE EDOUARD BRANLY AT 0114
2595430 CHRISTAL 76 SCI 534336037 76 DARNETAL 9001 IMP DES MARAIS DE CARVILLE AV 0165
2595431 CHRISTAL 76 SCI 534336037 76 DARNETAL 9001 IMP DES MARAIS DE CARVILLE AV 0165
2595432 CHRISTAL 76 SCI 534336037 76 DARNETAL 9001 IMP DES MARAIS DE CARVILLE AV 0165
2667357 ENEDIS 76 SA 444608442 76 MESNIL-ESNARD (LE) 9001 RTE DE DARNETAL AA 0036

 

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.