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 TREPORT AV DES CANADIENS found 19 results

# Company Address REF Cadastre
2733210 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0041 AV DES CANADIENS AL 0026
2733437 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0013 AV DES CANADIENS AW 0092
2733438 SCI HAILLET-DUBOILLE 76 SCI 827932096 76 LE TREPORT 0002 AV DES CANADIENS AW 0115
2733454 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0013 AV DES CANADIENS AW 0708
2733466 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0037 AV DES CANADIENS AZ 0039
2733468 ENGIE 76 SA 542107651 76 LE TREPORT 0021 AV DES CANADIENS AZ 0048
2733469 ENGIE 76 SA 542107651 76 LE TREPORT 0021 AV DES CANADIENS AZ 0048
2733470 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 LE TREPORT 0022 AV DES CANADIENS AZ 0050
2733471 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 LE TREPORT 0022 AV DES CANADIENS AZ 0050
2733472 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 LE TREPORT 0022 AV DES CANADIENS AZ 0050
2733473 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 LE TREPORT 0022 AV DES CANADIENS AZ 0050
2733474 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 LE TREPORT 0022 AV DES CANADIENS AZ 0050
2733475 SCI LE TREPORT 76 SCI 831524673 76 LE TREPORT 0026 AV DES CANADIENS AZ 0060
2733477 OASIS L 76 SCI U17049098 76 LE TREPORT 0056 AV DES CANADIENS AZ 0106
2733478 SCI TLFC 76 SCI 805212289 76 LE TREPORT 0072 AV DES CANADIENS AZ 0116
2733479 CTRE COM ACTION SOCIALE DE LE TREPORT 76 CCAS 267600757 76 LE TREPORT 0084 AV DES CANADIENS AZ 0124
2733485 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 9001 AV DES CANADIENS AZ 0178
2733486 FINAMUR 76 SA 340446707 76 LE TREPORT 0039 AV DES CANADIENS AZ 0188
2733487 FERAE 76 SC 493022628 76 LE TREPORT 0043 AV DES CANADIENS AZ 0189

 

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.