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 0033 found 48 results

# Company Address REF Cadastre
2595492 AUTOSTAND 76 SCI 400053831 76 DEVILLE-LES-ROUEN 0488 RTE DE DIEPPE AB 0033
2597422 BAUER 76 SARL 451071260 76 DIEPPE 0033 RUE DU BOEUF AB 0130
2597549 SOCIETE CIVILE IMMOBILIERE DE LEPINETTE 76 SCI 507432466 76 DIEPPE 0033 GR GRANDE RUE AB 0379
2597763 IGESBAIL 76 SC 487511388 76 DIEPPE 0061 RUE DE LA BARRE AC 0033
2597797 DIEPPE SAINT JACQUES 76 SCI 483050324 76 DIEPPE 0033 RUE SAINT JACQUES AC 0130
2598060 SCI DUBUFRESNIL 76 SCI 803078369 76 DIEPPE 0033 RUE DE LA BARRE AC 0452
2598061 SCI DUBUFRESNIL 76 SCI 803078369 76 DIEPPE 0033 RUE DE LA BARRE AC 0452
2598183 DE L EPEE 76 SCI 478041510 76 DIEPPE 0054 RUE DE L EPEE AH 0033
2598184 DE L EPEE 76 SCI 478041510 76 DIEPPE 0054 RUE DE L EPEE AH 0033
2598386 CABINET DELABOVE 76 U22023454 76 DIEPPE 0033 BD DE VERDUN AI 0033
2598387 S C I FOULOGNE 76 SC 950650184 76 DIEPPE 0033 BD DE VERDUN AI 0033
2598388 S C I FOULOGNE 76 SC 950650184 76 DIEPPE 0033 BD DE VERDUN AI 0033
2598563 LE LARGE 76 SCI 492657325 76 DIEPPE 0033 QUAI DU HABLE AK 0061
2598631 SCI VERNER 76 SCI 524172558 76 DIEPPE 0033 QUAI DU HABLE AK 0295
2599230 MOEMOEA 76 SCI 429555014 76 DIEPPE 0033 RUE JEAN RIBAULT AZ 0008
2599231 MOEMOEA 76 SCI 429555014 76 DIEPPE 0033 RUE JEAN RIBAULT AZ 0008
2599319 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0033 AV GAMBETTA BC 0015
2599320 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0033 AV GAMBETTA BC 0015
2599321 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0033 AV GAMBETTA BC 0015
2599324 CURTET REPUBLIQUE 76 SCI 410665624 76 DIEPPE 0033 RUE DE LA REPUBLIQUE BC 0022
2599945 SA DHLM LOGISEINE 76 SA 640500237 76 DIEPPE 0061 AV JEAN JAURES BL 0033
2600504 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE ALEXANDRE RIBOT BM 0348
2600843 BORD DE MER 76 SCI 411272578 76 DIEPPE 0021 RUE ROGER LECOFFRE BS 0033
2601027 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RTE DU VALLON BV 0148
2601394 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0002 RUE DU PERE DUCHESNE BW 0033
2601395 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0016 ALL DU CONTRAT SOCIAL BW 0033
2601396 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0012 ALL DU CONTRAT SOCIAL BW 0033
2601397 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0004 RUE DU PERE DUCHESNE BW 0033
2601398 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0028 RTE DE L ESCARPE BW 0033
2601399 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0001 ALL DU CONTRAT SOCIAL BW 0033
2601400 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0005 ALL DU CONTRAT SOCIAL BW 0033
2601401 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0010 ALL DU CONTRAT SOCIAL BW 0033
2601402 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0006 ALL DU CONTRAT SOCIAL BW 0033
2601403 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0002 ALL DU CONTRAT SOCIAL BW 0033
2601404 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0009 ALL DU CONTRAT SOCIAL BW 0033
2601405 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 ALL DU CONTRAT SOCIAL BW 0033
2601406 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0030 ALL DU CONTRAT SOCIAL BW 0033
2601407 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0026 ALL DU CONTRAT SOCIAL BW 0033
2601408 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0022 ALL DU CONTRAT SOCIAL BW 0033
2601821 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE JEAN PUECH 466 AE 0594
2602865 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 AV CLAUDE DEBUSSY 466 ZA 0096
2602906 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2602907 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2602908 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2602909 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2602910 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2602911 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0033 RUE DOCTEUR PIERRE LESIEUR 466 ZA 0180
2666313 ARCOSI 76 SCI 829648674 76 MAROMME 0033 RTE DE DIEPPE AM 0255

 

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.