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 0121 found 33 results

# Company Address REF Cadastre
2576954 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 BACQUEVILLE-EN-CAUX 0043 RTE DE DIEPPE AI 0121
2597770 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0068
2597789 EAGLE 76 SNC 788652568 76 DIEPPE 0051 RUE SAINT JACQUES AC 0121
2597790 EAGLE 76 SNC 788652568 76 DIEPPE 0051 RUE SAINT JACQUES AC 0121
2597791 EAGLE 76 SNC 788652568 76 DIEPPE 0051 RUE SAINT JACQUES AC 0121
2597792 EAGLE 76 SNC 788652568 76 DIEPPE 0051 RUE SAINT JACQUES AC 0121
2598055 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0445
2598056 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0445
2598057 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0445
2598058 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0445
2598059 SIMON 76 SC 814167862 76 DIEPPE 0121 GR GRANDE RUE AC 0445
2598116 JIBACO 76 SCI 514877661 76 DIEPPE 0030 RUE JEAN RIBAULT AD 0121
2598117 JIBACO 76 SCI 514877661 76 DIEPPE 0030 RUE JEAN RIBAULT AD 0121
2598118 JIBACO 76 SCI 514877661 76 DIEPPE 0030 RUE JEAN RIBAULT AD 0121
2598119 ENEDIS 76 SA 444608442 76 DIEPPE 0030 RUE JEAN RIBAULT AD 0121
2598579 SCI DE LA RADE 76 SCI 523246882 76 DIEPPE 0018 RUE DE LA RADE AK 0121
2599805 INSTITUT DE FORMATION AUX CARRIERES ADMINISTRATIVES SANITAIR 76 GIP 187609029 76 DIEPPE 0121 AV DES CANADIENS BE 0138
2599806 INSTITUT DE FORMATION AUX CARRIERES ADMINISTRATIVES SANITAIR 76 GIP 187609029 76 DIEPPE 0121 AV DES CANADIENS BE 0138
2599878 FONDATION SAINTE ELISABETH 76 FON 493738926 76 DIEPPE 0002 RUE DABLON BK 0121
2600045 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600046 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600047 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600048 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600049 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600050 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600051 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600052 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600053 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600054 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2600055 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9003 RUE PAUL SIMON BL 0121
2601920 COMMUNE DE DIEPPE 76 COM 217602176 76 DIEPPE 0121 RTE DE BONNE NOUVELLE 466 AH 0170
2601921 COMMUNE DE DIEPPE 76 COM 217602176 76 DIEPPE 0121 RTE DE BONNE NOUVELLE 466 AH 0170
2663060 SERAPID FRANCE 76 SAS 327250031 76 LONDINIERES 0453 RTE DE DIEPPE AD 0073

 

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.