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 0083 found 32 results

# Company Address REF Cadastre
2597560 DOMASO 76 SCI 452568397 76 DIEPPE 0083 GR GRANDE RUE AB 0398
2597561 DOMASO 76 SCI 452568397 76 DIEPPE 0083 GR GRANDE RUE AB 0398
2597761 B2CV 76 SCI 484674726 76 DIEPPE 0083 RUE DE LA BARRE AC 0026
2597762 B2CV 76 SCI 484674726 76 DIEPPE 0083 RUE DE LA BARRE AC 0026
2597832 MOSTECOSSE 76 SCI 845402734 76 DIEPPE 0083 RUE D ECOSSE AC 0199
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
2598409 FRANCOIS FOLLAIN IMMOBILIER 76 SCI 504142886 76 DIEPPE 0083 QUAI HENRI IV AI 0096
2598647 BEAUVOISINE 76 SCI 351902812 76 DIEPPE 0015 RUE DE LA CITE DE LIMES AM 0083
2598648 BEAUVOISINE 76 SCI 351902812 76 DIEPPE 0015 RUE DE LA CITE DE LIMES AM 0083
2598682 DROULOUT 76 SCI 843747809 76 DIEPPE 0083 RUE DE LA CITE DE LIMES AM 0232
2598683 DROULOUT 76 SCI 843747809 76 DIEPPE 0083 RUE DE LA CITE DE LIMES AM 0232
2598733 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0011 RUE DE L ABATTOIR AO 0083
2598734 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0011 RUE DE L ABATTOIR AO 0083
2598870 PSAFC 76 SCI 842477093 76 DIEPPE 0042 RUE JEAN ANTOINE BELLE TESTE AP 0083
2598871 PSAFC 76 SCI 842477093 76 DIEPPE 0042 RUE JEAN ANTOINE BELLE TESTE AP 0083
2598872 PSAFC 76 SCI 842477093 76 DIEPPE 0042 RUE JEAN ANTOINE BELLE TESTE AP 0083
2599080 KDI IMMOBILIER 76 SAS 348570789 76 DIEPPE 0025 AV VAUBAN AT 0083
2600574 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600575 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600576 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600577 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600578 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600579 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600580 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600581 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9002 RUE JACQUES EMILE BLANCHE BN 0083
2600967 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0083 RUE JEAN BAPTISTE ARMONVILLE BV 0012
2600979 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 DIEPPE 0083 RUE DE L ESCARPE BV 0012
2602648 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0083 RUE ALBERT LAMOTTE 466 AM 0283
2602649 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0083 RUE ALBERT LAMOTTE 466 AM 0283
2602650 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 0083 RUE ALBERT LAMOTTE 466 AM 0283
2665812 GANALESS 76 SCI 843617648 76 MAROMME 0083 RTE DE DIEPPE AK 0536

 

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.