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 9012 B found 26 results

# Company Address REF Cadastre
2598909 ETAT MINISTERE DE LEQUIPEMENT 76 ETAT U22093707 76 DIEPPE 9012 RUE EDOUARD LAVOINE AP 0152
2599073 SOCIETE ECONOMIE MIXTE DE L AGGLOMERATION DIEPPOISE SEMAD 76 SA U21990259 76 DIEPPE 9012 IMP JACQUES DESCHAMPS AT 0024
2599979 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 RUE JACQUES DELESTRE BL 0116
2600211 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600212 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600213 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600214 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600215 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600216 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600217 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600218 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600219 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600220 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600221 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600222 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2600223 SODINEUF HABITAT NORMAND 76 SA 582750568 76 DIEPPE 9012 AV JEAN JAURES BL 0264
2601740 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601741 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601742 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601743 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601744 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601745 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601746 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601747 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601748 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233
2601749 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 DIEPPE 9012 RUE EUGENE DELACROIX 466 AE 0233

 

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.