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 0053 found 53 results

# Company Address REF Cadastre
2597767 SCI NORMANDIE 76 SNC 795186535 76 DIEPPE 0007 RUE DE LA BARRE AC 0053
2598191 CABINET ROBERT 76 SARL U22012536 76 DIEPPE 0019 RUE GUSTAVE ROULAND AH 0053
2598192 LILOT AH 53 76 U21652506 76 DIEPPE 0019 RUE GUSTAVE ROULAND AH 0053
2598193 CABINET ROBERT 76 SARL U22012536 76 DIEPPE 0019 RUE GUSTAVE ROULAND AH 0053
2598397 POLE MERIDIENNE 76 SCI 482076320 76 DIEPPE 0053 RUE DESCELIERS AI 0057
2598486 LA PREVOTIERE 76 SCI 337836472 76 DIEPPE 0053 RUE DU HAUT PAS AI 0272
2598501 SOCIETE CIVILE DU 53 BLD DE VERDUN A DIEPPE 76 SCI U22070722 76 DIEPPE 0053 BD DE VERDUN AK 0002
2598502 SOCIETE CIVILE DU 53 BLD DE VERDUN A DIEPPE 76 SCI U22070722 76 DIEPPE 0053 BD DE VERDUN AK 0002
2598992 ETAT MINISTERE DE LEQUIPEMENT 76 ETAT U22093707 76 DIEPPE 0013 CRS DAKAR AR 0053
2599154 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599155 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599156 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599157 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599158 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599159 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599160 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599161 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599162 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599163 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599164 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9001 RUE DE STALINGRAD AW 0053
2599165 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599166 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599167 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599168 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599169 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599170 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599171 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599172 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599173 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599174 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0012 RUE DE STALINGRAD AW 0053
2599212 SCI DE LA POINTE 76 SCI 840596944 76 DIEPPE 0060 RUE THIERS AY 0053
2599256 SEBENTHOMAX 76 SCI 531048627 76 DIEPPE 0002 RUE DESMARQUETS AZ 0053
2599257 SEBENTHOMAX 76 SCI 531048627 76 DIEPPE 0002 RUE DESMARQUETS AZ 0053
2599289 SCI CORINNE IMMOBILIER 76 SCI 799943113 76 DIEPPE 0053 RUE DESMARQUETS AZ 0104
2599334 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 AV GAMBETTA BC 0054
2599335 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 AV GAMBETTA BC 0054
2599336 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 AV GAMBETTA BC 0054
2600733 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 RUE DU FBG BARRE BP 0015
2600734 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 RUE DU FBG BARRE BP 0015
2600735 NAKA ZAM 76 SCI 344885983 76 DIEPPE 0053 RUE DU FBG BARRE BP 0015
2600814 SQUARE HABITAT DIEPPE NORMANDIE SEINE MARITIME 76 U17543446 76 DIEPPE 0002 RUE ALEXANDRE DUMAS BR 0053
2600997 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0053 RUE DE L ESCARPE BV 0012
2601531 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601532 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601533 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601534 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601535 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601536 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601537 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601538 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601539 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2601540 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9004 RUE MAURICE THOUMYRE 466 AD 0053
2663985 GEROME ET XAVIER 76 SC 488031501 76 MALAUNAY 0053 RTE DE DIEPPE AE 0197

 

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.