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 0014 found 28 results

# Company Address REF Cadastre
2661111 MAREJO 76 SC 519011068 76 LILLEBONNE 0014 RUE JULES FERRY AK 0120
2661117 ELNICO 76 SCI 422851725 76 LILLEBONNE 0014 RUE ERNEST CARON AK 0193
2661119 SCI DES BELGES 76 SCI 753115963 76 LILLEBONNE 0014 PL DU 19 MARS 1962 AK 0247
2661132 SCI PIMELUQUE 76 SCI 513775833 76 LILLEBONNE 0014 RUE DU HAVRE AK 0345
2661133 SCI PIMELUQUE 76 SCI 513775833 76 LILLEBONNE 0014 RUE DU HAVRE AK 0345
2661145 3BD 76 SCI 502569981 76 LILLEBONNE 0014 RUE D ALINCOURT AK 0695
2661167 CAISSE DEPARGNE ET DE PREVOYANCE DE NORMANDIE 76 CEP 384353413 76 LILLEBONNE 0014 RUE THIERS AK 0845
2661197 ENEDIS 76 SA 444608442 76 LILLEBONNE 0014 BD MAL DE LATTRE DE TASSIGNY AL 0055
2661199 COMITE DES AMIS EMMAUS LILLEBONNE 76 ASS 384750154 76 LILLEBONNE 0014 BD MAL DE LATTRE DE TASSIGNY AL 0062
2661660 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 ALL FONTAINE BRUYERE BI 0073
2661943 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661944 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661955 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661956 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661957 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661958 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661959 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661960 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661961 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661962 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661963 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661964 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661965 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2661966 LOGEO SEINE ESTUAIRE 76 SA 367500899 76 LILLEBONNE 0014 RUE DU LIN BI 0339
2662370 LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD 76 SA 975680190 76 LILLEBONNE 0014 RUE DU MAL JUIN BK 0642
2662492 SCI JEPL 76 SCI 823689237 76 LILLEBONNE 0014 CHE DES MEUNIERS BN 0032
2662649 SOCIETE HLM LA PLAINE NORMANDE 76 SA 775560816 76 LILLEBONNE 0014 RUE MARTIN LUTHER KING BP 0256
2662737 ESSO SOCIETE ANONYME FRANCAISE 76 SA 542010053 76 LILLEBONNE 9048 AV DE PORT JEROME BZ 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.