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 0034 B found 43 results

# Company Address REF Cadastre
2597814 SCI RUE DE LA BARRE 76 SCI 841086408 76 DIEPPE 0034 RUE D ECOSSE AC 0152
2597815 SCI RUE DE LA BARRE 76 SCI 841086408 76 DIEPPE 0034 RUE D ECOSSE AC 0152
2598152 PAIN DE SUCRE 76 SCI 798900916 76 DIEPPE 0001 RUE DE CHASTES AE 0034
2598153 PAIN DE SUCRE 76 SCI 798900916 76 DIEPPE 0001 RUE DE CHASTES AE 0034
2598174 SQUARE HABITAT DIEPPE NORMANDIE SEINE MARITIME 76 U17543446 76 DIEPPE 0004 RUE AGUADO AH 0008
2598304 W T E 76 SCI 401312723 76 DIEPPE 0034 RUE SAINT REMY AH 0367
2598305 W T E 76 SCI 401312723 76 DIEPPE 0034 RUE SAINT REMY AH 0367
2598312 ERDF OC0521 AGENCE COMPTABLE PAYS DU NORD 76 U23914739 76 DIEPPE 9010 RUE AGUADO AH 0373
2598313 ERDF GRDF SERVICE FISCALITE 76 SA U09135964 76 DIEPPE 9010 RUE AGUADO AH 0373
2598357 KURVINE 76 SCI 497634667 76 DIEPPE 0034 RUE DE L EPEE AH 0443
2598697 CAP 76 SCI 380965376 76 DIEPPE 0034 AV DU GENERAL LECLERC AN 0016
2598844 DBG INVESTISSEMENTS 76 SCI 538876913 76 DIEPPE 0034 RUE DE LA LOMBARDERIE AO 0271
2598976 SYNDICAT MIXTE DU PORT DE DIEPPE 76 U23914301 76 DIEPPE 9001 CHS DE L ARQUES AR 0034
2598977 SYNDICAT MIXTE DU PORT DE DIEPPE 76 U23914301 76 DIEPPE 9002 CHS DE L ARQUES AR 0034
2598978 SYNDICAT MIXTE DU PORT DE DIEPPE 76 U23914301 76 DIEPPE 9002 CHS DE L ARQUES AR 0034
2599129 FRESNOY 76 SCI 429488661 76 DIEPPE 0034 AV VAUBAN AV 0222
2599130 FRESNOY 76 SCI 429488661 76 DIEPPE 0034 AV VAUBAN AV 0222
2599329 FLOBER 76 SCI 391713351 76 DIEPPE 0043 RUE DE LA REPUBLIQUE BC 0034
2599330 FLOBER 76 SCI 391713351 76 DIEPPE 0043 RUE DE LA REPUBLIQUE BC 0034
2599331 FLOBER 76 SCI 391713351 76 DIEPPE 0043 RUE DE LA REPUBLIQUE BC 0034
2600314 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 RUE DE L EPARGNE BM 0273
2600389 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600390 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600391 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600392 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600393 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600394 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600395 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600396 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600397 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600398 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 AV JEAN JAURES BM 0292
2600683 SQUARE HABITAT DIEPPE NORMANDIE SEINE MARITIME 76 U17543446 76 DIEPPE 0034 RUE MONTIGNY BN 0239
2600889 DU MOULIN DE SAINT SAIRE 76 SCI 792634966 76 DIEPPE 0034 RUE JACQUES BOURGEOIS BT 0061
2600982 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 RUE DE L ESCARPE BV 0012
2600992 SACICAP AISNE SOMME OISE 76 SA 571720044 76 DIEPPE 0034 RUE GRACCHUS BABEUF BV 0012
2601405 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0034 ALL DU CONTRAT SOCIAL BW 0033
2601948 M M R M 76 SCI 491365938 76 DIEPPE 0034 AV CHARLES NICOLLE 466 AL 0350
2602707 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 AV CLAUDE DEBUSSY 466 AM 0354
2602708 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 AV CLAUDE DEBUSSY 466 AM 0354
2602709 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 AV CLAUDE DEBUSSY 466 AM 0354
2602710 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 AV CLAUDE DEBUSSY 466 AM 0354
2602926 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0034 RUE DE LA CARAVELLE 466 ZA 0183
2720435 DU MOULIN 76 SCI 407996271 76 SAINT-GERMAIN-D ETABLES 0034 RTE DE DIEPPE B 0260

 

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.