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 HARFLEUR 0010 found 29 results

# Company Address REF Cadastre
2626826 SOCIETE NATIONALE SNCF 76 SA 552049447 76 HARFLEUR 0010 RUE DE LA GAIETE AC 0416
2626830 COMMUNE DE HARFLEUR 76 COM 217603414 76 HARFLEUR 0010 RUE FRIEDRICH ENGELS AC 0548
2626844 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DU 8 MAI 1945 AD 0355
2626845 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DU 8 MAI 1945 AD 0355
2626846 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DU 8 MAI 1945 AD 0355
2626847 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DU 8 MAI 1945 AD 0355
2626848 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DU 8 MAI 1945 AD 0355
2627464 57 RUE MULHOUSE 76 SCI 345070270 76 HARFLEUR 0010 RUE DE LA REPUBLIQUE AI 0131
2627470 CATHEDY 76 SCI 451984751 76 HARFLEUR 0010 RUE DU GRAND QUAI AI 0164
2627493 BANQUE CIC NORD OUEST 76 SA 455502096 76 HARFLEUR 0010 PL VICTOR HUGO AI 0295
2627511 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 HARFLEUR 0010 RTE D OUDALLE AI 0523
2627807 CATHEDRALE 76 SCI 423151216 76 HARFLEUR 0010 BD DU MIDI AI 1173
2627840 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627841 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627842 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627843 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627844 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627845 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627846 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 HARFLEUR 0010 RUE DES CAPUCINS AI 1233
2627903 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE DE SERIGNY AI 1271
2628002 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE JEAN MERMOZ AK 0144
2628003 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE JEAN MERMOZ AK 0144
2628004 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE JEAN MERMOZ AK 0144
2628154 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE ALPHONSE ALLAIS AK 0406
2628213 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 CHE DE CAUCRIAUVILLE AK 0471
2628295 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE AUGUSTE RENOIR AK 0498
2628296 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE AUGUSTE RENOIR AK 0498
2628297 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE AUGUSTE RENOIR AK 0498
2628298 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 HARFLEUR 0010 RUE AUGUSTE RENOIR AK 0498

 

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.