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) RUE DE LA MOTTE found 31 results

# Company Address REF Cadastre
2681383 PANOFF 76 SCI 400712907 76 PETIT QUEVILLY (LE) 0041 RUE DE LA MOTTE AD 0118
2681454 SCI DE LA MOTTE 76 SCI 504976630 76 PETIT QUEVILLY (LE) 0078 RUE DE LA MOTTE AH 0013
2681455 L C T M 76 SCI 481662260 76 PETIT QUEVILLY (LE) 0100 RUE DE LA MOTTE AH 0049
2681494 LES JARDINS DE PETIT QUEVILLY 76 SCI 420968794 76 PETIT QUEVILLY (LE) 0070 RUE DE LA MOTTE AH 0276
2681534 SCI AMMIKAR 76 SCI 850616079 76 PETIT QUEVILLY (LE) 0120 RUE DE LA MOTTE AH 0332
2681535 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681536 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681537 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681538 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681539 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681540 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681541 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681542 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681543 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681544 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681545 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681546 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681547 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681548 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681549 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681550 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681551 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681552 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681553 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681554 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681555 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681556 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681557 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681558 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681559 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334
2681560 OFFICE PUBLIC DE L HABITAT DE ROUEN 76 EPIC 388397242 76 PETIT QUEVILLY (LE) 0126 RUE DE LA MOTTE AH 0334

 

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.