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 LILLEBONNE 0002 found 34 results

# Company Address REF Cadastre
2661140 IMMOCOM 76 SCI 828163774 76 LILLEBONNE 0002 PL GEN LECLERC AK 0534
2661142 FONCIER DE NORMANDIE 76 EPIC 720500206 76 LILLEBONNE 0002 PL GEN DE GAULLE AK 0601
2661271 LE GRAND TRAIT 76 SCI 418902839 76 LILLEBONNE 0002 RUE DU HAUZAY AL 0185
2661281 LES ORMES 76 SCI 431586858 76 LILLEBONNE 0002 RUE CESARINE AL 0246
2661282 LES ORMES 76 SCI 431586858 76 LILLEBONNE 0002 RUE CESARINE AL 0246
2661283 LES ORMES 76 SCI 431586858 76 LILLEBONNE 0002 RUE CESARINE AL 0246
2661295 SCI LILLEBONNE 76 SCI 532286762 76 LILLEBONNE 0002 PL FELIX FAURE AL 0272
2661323 SCI 118 76 SCI 534068853 76 LILLEBONNE 0002 RUE HENRI MESSAGER AL 0771
2661329 LES COLIBEAUX 76 SCI 352245773 76 LILLEBONNE 0002 RUE DELAMOTTE AL 0879
2661330 LES COLIBEAUX 76 SCI 352245773 76 LILLEBONNE 0002 RUE DELAMOTTE AL 0879
2661334 DU 8 RUE DES CHOUQUETS 76 SCI 326094638 76 LILLEBONNE 0002 RUE DES CHOUQUETS AL 0970
2661417 SCI RUBENS 76 SCI 442486064 76 LILLEBONNE 0002 PL SADI CARNOT AL 1105
2661420 B P G E 76 SCI 524589645 76 LILLEBONNE 0002 ALL DES NOISETIERS BD 0118
2661662 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 ALL FONTAINE BRUYERE BI 0073
2661790 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 AV DU CLAIRVAL BI 0288
2661809 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 RUE DE L ETANG BI 0291
2661967 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 RUE DU LIN BI 0340
2661968 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 RUE DU LIN BI 0340
2661969 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0002 RUE DU LIN BI 0340
2662030 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LILLEBONNE 0002 PL DU CHATEAU BI 0362
2662062 EGLISE APOSTOLIQUE DE LILLEBONNE 76 ASS 439074022 76 LILLEBONNE 0002 RUE DU MOULIN ENRAGE BK 0180
2662063 EGLISE APOSTOLIQUE DE LILLEBONNE 76 ASS 439074022 76 LILLEBONNE 0002 RUE DU MOULIN ENRAGE BK 0180
2662375 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LILLEBONNE 0002 RUE DU MAL JUIN BK 0654
2662460 COMMUNE DE LILLEBONNE 76 COM 217603844 76 LILLEBONNE 9001 RUE GOUBERMOULINS BM 0002
2662499 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LILLEBONNE 0002 IMP DES BLEUETS BN 0165
2662577 LABRUCHE 76 SAS 371500539 76 LILLEBONNE 0013 BD MAL DE LATTRE DE TASSIGNY BO 0002
2662666 SOCIETE COLOMBEL 76 SCI U21654078 76 LILLEBONNE 0002 AV RENE COTY BP 0385
2662670 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662671 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662672 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662673 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662674 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662675 SOC ECONOMIE MIXTE IMMOBILIERE NORMANDIE 76 SEM 346050024 76 LILLEBONNE 0002 RUE DES PORTES DU TOUPIN BP 0393
2662694 HOLDING PERIER 76 SAS 306462250 76 LILLEBONNE 0013 BD MAL DE LATTRE DE TASSIGNY BR 0002

 

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.