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 LES GRANDES VENTES RTE DE DIEPPE found 15 results

# Company Address REF Cadastre
2619389 SCI L IMMOBILIERE VENTOISE 76 SCI U21909044 76 LES GRANDES VENTES 0216 RTE DE DIEPPE AB 0018
2619390 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LES GRANDES VENTES 0260 RTE DE DIEPPE AB 0022
2619391 LIBERATION DE LA RUE DE LA 76 SCI U22034406 76 LES GRANDES VENTES 0070 RTE DE DIEPPE AB 0091
2619395 FAMILY 76 SCI U21870370 76 LES GRANDES VENTES 0054 RTE DE DIEPPE AB 0208
2619396 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN 76 CCAM 433786738 76 LES GRANDES VENTES 0035 RTE DE DIEPPE AB 0212
2619398 TOMCAROLINEQUEZE 76 SCI 802864926 76 LES GRANDES VENTES 0091 RTE DE DIEPPE AB 0220
2619399 SCI DU POLLEN 76 SCI 853155349 76 LES GRANDES VENTES 0103 RTE DE DIEPPE AB 0222
2619400 DU 32 RUE DE DIEPPE 76 SCI 314912148 76 LES GRANDES VENTES 0141 RTE DE DIEPPE AB 0227
2619401 DU MONT EAWY 76 SCI 449144682 76 LES GRANDES VENTES 0165 RTE DE DIEPPE AB 0229
2619402 DU MONT EAWY 76 SCI 449144682 76 LES GRANDES VENTES 0175 RTE DE DIEPPE AB 0230
2619403 IMMO D 76 SCI 791556418 76 LES GRANDES VENTES 0075 RTE DE DIEPPE AB 0255
2619450 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LES GRANDES VENTES 0424 RTE DE DIEPPE AB 0646
2619485 DU 32 RUE DE DIEPPE 76 SCI 314912148 76 LES GRANDES VENTES 0581 RTE DE DIEPPE AI 0202
2619488 LES TROIS J 76 SCI U18529086 76 LES GRANDES VENTES 0700 RTE DE DIEPPE AL 0099
2619489 V A R 76 SCI 520467234 76 LES GRANDES VENTES 0800 RTE DE DIEPPE AL 0100

 

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.