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 RUE DE L EPEE found 19 results

# Company Address REF Cadastre
2598183 DE L EPEE 76 SCI 478041510 76 DIEPPE 0054 RUE DE L EPEE AH 0033
2598184 DE L EPEE 76 SCI 478041510 76 DIEPPE 0054 RUE DE L EPEE AH 0033
2598185 SCI LEONARD ET TIMOTHEE 76 SCI 533839650 76 DIEPPE 0030 RUE DE L EPEE AH 0043
2598186 SCI LEONARD ET TIMOTHEE 76 SCI 533839650 76 DIEPPE 0030 RUE DE L EPEE AH 0043
2598187 SCI LEONARD ET TIMOTHEE 76 SCI 533839650 76 DIEPPE 0030 RUE DE L EPEE AH 0043
2598188 SCI LEONARD ET TIMOTHEE 76 SCI 533839650 76 DIEPPE 0032 RUE DE L EPEE AH 0043
2598189 SCI LEONARD ET TIMOTHEE 76 SCI 533839650 76 DIEPPE 0032 RUE DE L EPEE AH 0043
2598190 CHRIS ET RUBEN IMMO 76 SCI 850407016 76 DIEPPE 0022 RUE DE L EPEE AH 0046
2598201 S C I FOULOGNE 76 SC 950650184 76 DIEPPE 0009 RUE DE L EPEE AH 0067
2598203 SCI EVA 76 SCI 498290071 76 DIEPPE 0013 RUE DE L EPEE AH 0073
2598204 SCI EVA 76 SCI 498290071 76 DIEPPE 0013 RUE DE L EPEE AH 0073
2598210 DES BUTHERNES 76 SCI 449280635 76 DIEPPE 0041 RUE DE L EPEE AH 0097
2598211 DES BUTHERNES 76 SCI 449280635 76 DIEPPE 0041 RUE DE L EPEE AH 0097
2598212 SY 76 SCI U22033434 76 DIEPPE 0041 RUE DE L EPEE AH 0097
2598314 SOCIETE ECONOMIE MIXTE DE L AGGLOMERATION DIEPPOISE SEMAD 76 SA U21990259 76 DIEPPE 0058 RUE DE L EPEE AH 0380
2598351 CAPIEM 76 SCI 453613812 76 DIEPPE 0021 RUE DE L EPEE AH 0413
2598357 KURVINE 76 SCI 497634667 76 DIEPPE 0034 RUE DE L EPEE AH 0443
2598360 SOCAUPAR 76 SAS 383127487 76 DIEPPE 0035 RUE DE L EPEE AH 0472
2598361 FH PROMOTION 76 SARL 797833670 76 DIEPPE 0039 RUE DE L EPEE AH 0472

 

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.