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 PETIT QUEVILLY (LE) 0027 found 23 results

# Company Address REF Cadastre
2681565 SCI DU 27 RUE DU GENERAL SARRAIL 76 SCI 831844501 76 PETIT QUEVILLY (LE) 0027 RUE DU GAL SARRAIL AI 0136
2683608 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683609 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683610 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683611 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683612 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683613 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683614 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683615 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683616 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE JOSEPH LEBAS AO 0335
2683738 ASS BILLARD SPORTIF QUEVILLAIS 76 U22281326 76 PETIT QUEVILLY (LE) 0027 AV JEAN JAURES AP 0240
2683879 COMMUNE DU PETIT QUEVILLY 76 COM 217604982 76 PETIT QUEVILLY (LE) 0012 RUE URSIN SCHEID AR 0027
2684197 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684198 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684199 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684200 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684201 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684202 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684203 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684204 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0027 RUE GUSTAVE FLAUBERT AT 0228
2684532 GRDF 76 SA 444786511 76 PETIT QUEVILLY (LE) 9100 RUE ROGER SALENGRO AX 0027
2684684 COMMUNE DU PETIT QUEVILLY 76 COM 217604982 76 PETIT QUEVILLY (LE) 0027 RUE BLAISE PASCAL AX 0491
2685770 COMMUNE DU PETIT QUEVILLY 76 COM 217604982 76 PETIT QUEVILLY (LE) 0027 RUE DU PRESIDENT KENNEDY BH 0500

 

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.