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 DIEPPE 0029 found 46 results

# Company Address REF Cadastre
2597118 SCI PREVOST SAVARY 76 SCI 797432044 76 DEVILLE-LES-ROUEN 0029 RTE DE DIEPPE AN 0380
2597798 GRANDE RUE 76 SCI U22019423 76 DIEPPE 0029 RUE SAINT JACQUES AC 0131
2598093 CAJEJAC 76 SCI 402169460 76 DIEPPE 0029 RUE DE BLAINVILLE AD 0046
2598094 CAJEJAC 76 SCI 402169460 76 DIEPPE 0029 RUE DE BLAINVILLE AD 0046
2598103 DE L EAULNE 76 SCI 443681739 76 DIEPPE 0029 RUE JEHAN VERON AD 0050
2598162 GO 76 SCI 423126937 76 DIEPPE 0029 RUE DU FBG BARRE AE 0083
2598163 GO 76 SCI 423126937 76 DIEPPE 0029 RUE DU FBG BARRE AE 0083
2598269 SCI LES 4 PORTS 76 SCI 820748531 76 DIEPPE 0029 RUE CDT FAYOLLE AH 0228
2598270 FONDATION DE LA SANTE ET DES DROITS DE L HOMME 76 U22060886 76 DIEPPE 0029 RUE CDT FAYOLLE AH 0228
2598644 SCI CHMV2 76 SCI 537487506 76 DIEPPE 0029 RUE NICOLAS DESLIENS AM 0029
2598999 XELLE 76 SCI 441874070 76 DIEPPE 0029 RUE DE L ENTREPOT AS 0025
2599007 MARISSANDRE 76 SCI 792676751 76 DIEPPE 0004 RUE LOUIS DE BURES AS 0029
2599128 BP02 DIEPPE 76 SCI 834846396 76 DIEPPE 0029 AV NORMANDIE SUSSEX AV 0206
2599322 P5 76 SCI U22020929 76 DIEPPE 0029 RUE DE LA REPUBLIQUE BC 0020
2599323 P5 76 SCI U22020929 76 DIEPPE 0029 RUE DE LA REPUBLIQUE BC 0020
2599505 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599506 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599507 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599508 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599509 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599510 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599511 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2599512 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE VALENTIN FELDMANN BD 0039
2600331 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE DE L EPARGNE BM 0281
2600503 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE ALEXANDRE RIBOT BM 0348
2600524 SCI ARNOS 76 SCI 751529025 76 DIEPPE 0029 RUE D ISSOIRE BN 0007
2600703 SCI-PETITE MAISON GANDOUR 76 SCI 529049413 76 DIEPPE 0007 RUE PIERRE JACQUES FERET BO 0029
2600938 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600939 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600940 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600941 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600942 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600943 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0029 RUE GRACCHUS BABEUF BV 0012
2600961 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0029 RUE JEAN BAPTISTE ARMONVILLE BV 0012
2601000 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0029 RUE DE L ESCARPE BV 0012
2601026 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RTE DU VALLON BV 0148
2601820 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE JEAN PUECH 466 AE 0594
2601949 SCI DES VERGONS 76 SCI 419780515 76 DIEPPE 0029 AV DE LA LIBERATION 466 AL 0374
2602357 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602358 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602359 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602360 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602361 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602362 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602363 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 RUE GUY DE MAUPASSANT 466 AM 0066
2602832 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0029 AV CLAUDE DEBUSSY 466 ZA 0068

 

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.