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 QUAI FRANCOIS 1ER found 23 results

# Company Address REF Cadastre
2733266 BREVIERE 76 SCI 444402770 76 LE TREPORT 0061 QUAI FRANCOIS 1ER AR 0018
2733267 LEGRULEY 76 SCI 351232830 76 LE TREPORT 0060 QUAI FRANCOIS 1ER AR 0022
2733271 COMPTOIRS DE L OCEAN 76 SARL 781146295 76 LE TREPORT 0046 QUAI FRANCOIS 1ER AR 0055
2733279 SCI NON OMNIS MORIAR 76 SCI 380688507 76 LE TREPORT 0038 QUAI FRANCOIS 1ER AR 0100
2733282 AZUR 76 SCI U22064560 76 LE TREPORT 0034 QUAI FRANCOIS 1ER AR 0106
2733283 BL 76 SCI 799417373 76 LE TREPORT 0034 QUAI FRANCOIS 1ER AR 0106
2733286 BL 76 SCI 799417373 76 LE TREPORT 0032 QUAI FRANCOIS 1ER AR 0110
2733287 BL 76 SCI 799417373 76 LE TREPORT 0032 QUAI FRANCOIS 1ER AR 0110
2733348 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0026 QUAI FRANCOIS 1ER AS 0323
2733349 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0025 QUAI FRANCOIS 1ER AS 0325
2733350 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0023 QUAI FRANCOIS 1ER AS 0327
2733351 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0021 QUAI FRANCOIS 1ER AS 0329
2733352 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0021 QUAI FRANCOIS 1ER AS 0330
2733353 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0020 QUAI FRANCOIS 1ER AS 0332
2733354 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0020 QUAI FRANCOIS 1ER AS 0332
2733355 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0018 QUAI FRANCOIS 1ER AS 0334
2733356 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0016 QUAI FRANCOIS 1ER AS 0336
2733357 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0014 QUAI FRANCOIS 1ER AS 0338
2733358 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0012 QUAI FRANCOIS 1ER AS 0340
2733359 COMMUNE DE LE TREPORT 76 COM 217607118 76 LE TREPORT 0011 QUAI FRANCOIS 1ER AS 0342
2733390 QUAI FRANCOIS 1ER 76 SCI U22088713 76 LE TREPORT 0003 QUAI FRANCOIS 1ER AV 0010
2733391 LIMMOBILIERE GROUPE CASINO 76 SAS 428269856 76 LE TREPORT 0006 QUAI FRANCOIS 1ER AV 0013
2733392 ODILE SCI 76 SCI U22100218 76 LE TREPORT 0007 QUAI FRANCOIS 1ER AV 0014

 

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.