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) 0066 found 31 results

# Company Address REF Cadastre
2681673 MALETRA 76 SCI 795133339 76 PETIT QUEVILLY (LE) 0066 RUE LEON MALETRA AK 0136
2681978 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681979 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681980 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681981 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681982 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681983 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681984 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681985 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681986 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681987 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2681988 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 76 SAM 775701477 76 PETIT QUEVILLY (LE) 0066 RUE DE LA REPUBLIQUE AL 0517
2683669 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683670 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683671 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683672 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683673 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683674 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2683675 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0066 RUE JOSEPH LEBAS AO 0510
2684103 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684104 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684105 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684106 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684107 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684108 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684109 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684110 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684111 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684112 RDS 76 SCI 820514206 76 PETIT QUEVILLY (LE) 0014 RUE DU DOCTEUR CALMETTE AS 0066
2684441 ENEDIS 76 SA 444608442 76 PETIT QUEVILLY (LE) 9935 BD STANISLAS GIRARDIN AW 0066
2685324 OGF 76 SA 542076799 76 PETIT QUEVILLY (LE) 0070 RUE DES FRERES DELATTRE BD 0066

 

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.