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 TRAIT RUE RAYMOND BRETECHE found 34 results

# Company Address REF Cadastre
2732281 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN 76 CCAM 433786738 76 LE TRAIT 0650 RUE RAYMOND BRETECHE AI 0224
2732282 IMHOTEP 76 SCI 384638607 76 LE TRAIT 0660 RUE RAYMOND BRETECHE AI 0225
2732283 IMHOTEP 76 SCI 384638607 76 LE TRAIT 0660 RUE RAYMOND BRETECHE AI 0225
2732284 IMHOTEP 76 SCI 384638607 76 LE TRAIT 0674 RUE RAYMOND BRETECHE AI 0225
2732285 IMHOTEP 76 SCI 384638607 76 LE TRAIT 0674 RUE RAYMOND BRETECHE AI 0225
2732286 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0001 RUE RAYMOND BRETECHE AI 0230
2732287 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0001 RUE RAYMOND BRETECHE AI 0230
2732288 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0001 RUE RAYMOND BRETECHE AI 0230
2732289 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0001 RUE RAYMOND BRETECHE AI 0230
2732302 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0006 RUE RAYMOND BRETECHE AI 0240
2732303 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0006 RUE RAYMOND BRETECHE AI 0240
2732304 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0006 RUE RAYMOND BRETECHE AI 0240
2732305 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0006 RUE RAYMOND BRETECHE AI 0240
2732306 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0005 RUE RAYMOND BRETECHE AI 0241
2732307 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0005 RUE RAYMOND BRETECHE AI 0241
2732308 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0005 RUE RAYMOND BRETECHE AI 0241
2732309 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 LE TRAIT 0005 RUE RAYMOND BRETECHE AI 0241
2732325 COMMUNE DE LE TRAIT 76 COM 217607092 76 LE TRAIT 1005 RUE RAYMOND BRETECHE AI 0581
2732337 LES NOISETIERS 76 SCI 398044636 76 LE TRAIT 0665 RUE RAYMOND BRETECHE AI 0604
2732338 LES NOISETIERS 76 SCI 398044636 76 LE TRAIT 0665 RUE RAYMOND BRETECHE AI 0604
2732339 BRETECHE 76 SCI U22095572 76 LE TRAIT 0585 RUE RAYMOND BRETECHE AI 0630
2732343 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT 76 SEM 590500435 76 LE TRAIT 1033 RUE RAYMOND BRETECHE AI 0721
2732344 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT 76 SEM 590500435 76 LE TRAIT 1033 RUE RAYMOND BRETECHE AI 0721
2732345 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT 76 SEM 590500435 76 LE TRAIT 1047 RUE RAYMOND BRETECHE AI 0721
2732346 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT 76 SEM 590500435 76 LE TRAIT 1057 RUE RAYMOND BRETECHE AI 0721
2732347 SCI LOURAELLE 76 SCI U22140960 76 LE TRAIT 0705 RUE RAYMOND BRETECHE AI 0748
2732380 SCI ZOLLI ECM 76 SC 483398236 76 LE TRAIT 0870 RUE RAYMOND BRETECHE AI 0754
2732382 C A M 76 SCI 500582440 76 LE TRAIT 0450 RUE RAYMOND BRETECHE AK 0203
2732383 FACAMA 76 SCI 343819207 76 LE TRAIT 0017 RUE RAYMOND BRETECHE AK 0236
2732389 SFJL 76 SCI 843207085 76 LE TRAIT 0472 RUE RAYMOND BRETECHE AK 0520
2732397 SCI BLC 76 SCI 522553767 76 LE TRAIT 0486 RUE RAYMOND BRETECHE AK 0653
2732442 LERO 76 SCI 477507024 76 LE TRAIT 0002 RUE RAYMOND BRETECHE AK 0665
2732443 LERO 76 SCI 477507024 76 LE TRAIT 0002 RUE RAYMOND BRETECHE AK 0665
2732444 LES FONFONS 76 SCI 494412570 76 LE TRAIT 0002 RUE RAYMOND BRETECHE AK 0666

 

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.