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 RUE SAINT NICOLAS found 33 results

# Company Address REF Cadastre
2635718 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0056 RUE PAUL MARION GB 0029
2635719 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0056 RUE PAUL MARION GB 0029
2635720 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0056 RUE PAUL MARION GB 0029
2635721 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0056 RUE PAUL MARION GB 0029
2635859 GONZO LIMITED ET CO 76 SAS 849289020 76 LE HAVRE 0017 RUE SAINT NICOLAS GB 0179
2635860 GONZO LIMITED ET CO 76 SAS 849289020 76 LE HAVRE 0017 RUE SAINT NICOLAS GB 0179
2636007 SCI GB 76 SCI 421182353 76 LE HAVRE 0009 RUE SAINT NICOLAS GC 0006
2636008 SCI GB 76 SCI 421182353 76 LE HAVRE 0009 RUE SAINT NICOLAS GC 0006
2636009 SCI GB 76 SCI 421182353 76 LE HAVRE 0009 RUE SAINT NICOLAS GC 0006
2636010 SCI GB 76 SCI 421182353 76 LE HAVRE 0009 RUE SAINT NICOLAS GC 0006
2636023 DICARAM 76 SCI 387635378 76 LE HAVRE 0020 RUE SAINT NICOLAS GC 0015
2636040 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636041 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636042 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636043 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636044 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636045 SCI BELA IMMO 76 SCI 829964162 76 LE HAVRE 0005 RUE SAINT NICOLAS GC 0091
2636070 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636071 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636072 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636073 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636074 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636075 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636076 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636077 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636078 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636079 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636080 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636081 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2636082 CHAMBRE DE COMMERCE ET D INDUSTRIE DU HAVRE 76 EPA 187600044 76 LE HAVRE 0003 RUE SAINT NICOLAS GC 0107
2642022 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0013 RUE CDT CHEF D HOTEL JM 0035
2642023 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0013 RUE CDT CHEF D HOTEL JM 0035
2642024 SCI SAINT NICOLAS 76 SCI 477554919 76 LE HAVRE 0013 RUE CDT CHEF D HOTEL JM 0035

 

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.