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 LE HAVRE 0206 found 18 results

# Company Address REF Cadastre
2630989 EVASSET IMMO 76 SCI 500955430 76 LE HAVRE 0065 RUE MAL JOFFRE CI 0206
2630990 EVASSET IMMO 76 SCI 500955430 76 LE HAVRE 0065 RUE MAL JOFFRE CI 0206
2630991 EVASSET IMMO 76 SCI 500955430 76 LE HAVRE 0065 RUE MAL JOFFRE CI 0206
2639275 CLL 76 SCI 842396632 76 LE HAVRE 0026 RUE SUFFREN JD 0206
2641375 SCI ANATOLE FRANCE 76 SCI 401492418 76 LE HAVRE 0036 RUE AUGUSTE COMTE JK 0206
2642151 ALLAIN IMMOBILIER 76 SCI 802074138 76 LE HAVRE 0013 PAS DE L ELYSEE JM 0206
2647236 B J P HABITAT 76 SCI 441606142 76 LE HAVRE 0206 RUE DE VERDUN MH 0186
2647237 B J P HABITAT 76 SCI 441606142 76 LE HAVRE 0206 RUE DE VERDUN MH 0186
2649045 OPST 76 SCI U21922494 76 LE HAVRE 0144 BD JULES DURAND NM 0206
2649414 SOGEFIMUR 76 SA 339993214 76 LE HAVRE 5000 RTE DU PONT 7 NR 0206
2649517 LE HAVRE SEINE METROPOLE 76 COMU 200084952 76 LE HAVRE 0299 RUE LOUIS BLERIOT OA 0206
2656353 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656354 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656355 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656356 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656357 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656358 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206
2656359 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LE HAVRE 0086 RUE COMMANDANT COUSTEAU TC 0206

 

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.