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) 0167 found 27 results

# Company Address REF Cadastre
2681413 ENEDIS 76 SA 444608442 76 PETIT QUEVILLY (LE) 0167 RUE DU PRESIDENT KENNEDY AD 0304
2681414 SCI HIMO 76 SCI 538455742 76 PETIT QUEVILLY (LE) 0167 RUE DU PRESIDENT KENNEDY AD 0305
2681415 SCI HIMO 76 SCI 538455742 76 PETIT QUEVILLY (LE) 0167 RUE DU PRESIDENT KENNEDY AD 0305
2681416 SCI HIMO 76 SCI 538455742 76 PETIT QUEVILLY (LE) 0167 RUE DU PRESIDENT KENNEDY AD 0305
2681417 SCI HIMO 76 SCI 538455742 76 PETIT QUEVILLY (LE) 0167 RUE DU PRESIDENT KENNEDY AD 0305
2681572 FONCIERE BONAPPART 76 SARL 839100948 76 PETIT QUEVILLY (LE) 0013 RUE DU 19 MARS 1962 AI 0167
2684495 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684496 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684497 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684498 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684499 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684500 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2684501 IMMOBILIERE NORMANDIE LANGUEDOC 76 SA 630501534 76 PETIT QUEVILLY (LE) 0012 BD STANISLAS GIRARDIN AW 0167
2685269 C A P S COMITE ACTION PROMOTION SOCI 76 ASS 313351363 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0296
2685272 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685273 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685274 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685275 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685276 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685277 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685278 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685279 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685280 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685281 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685282 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685283 SEINE HABITAT SOCIETE ANONYME DHABITATI 76 SA 570504381 76 PETIT QUEVILLY (LE) 0167 AV DES ALLIES AZ 0421
2685384 HOLDING JACQUARD 76 SAS 610500175 76 PETIT QUEVILLY (LE) 0003 RUE DE L ANCIENNE MARE BE 0167

 

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.