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 TOURVILLE-LA-RIVIERE LE CLOS AUX ANTES found 52 results

# Company Address REF Cadastre
2731591 DE LA TOUR 76 SCI 352711733 76 TOURVILLE-LA-RIVIERE 5071 ZONE A.E. LE CLOS AUX ANTES BH 0069
2731592 MCF 1-04 76 SCI 823946389 76 TOURVILLE-LA-RIVIERE 5064 ZONE A.E. LE CLOS AUX ANTES BH 0071
2731593 LES VALLONS 76 SCI 407842335 76 TOURVILLE-LA-RIVIERE 5063 ZONE A.E. LE CLOS AUX ANTES BH 0072
2731594 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5063 ZONE A.E. LE CLOS AUX ANTES BH 0072
2731597 DE L OST 76 SCI 434724688 76 TOURVILLE-LA-RIVIERE 5067 ZONE A.E. LE CLOS AUX ANTES BH 0074
2731598 VIVARTE 76 SAS 308449024 76 TOURVILLE-LA-RIVIERE 5062 ZONE A.E. LE CLOS AUX ANTES BH 0075
2731599 SAS VIVASHOPS 76 SAS 534835863 76 TOURVILLE-LA-RIVIERE 5062 ZONE A.E. LE CLOS AUX ANTES BH 0075
2731600 CONVERGENCES GESTION 76 SAS U18646299 76 TOURVILLE-LA-RIVIERE 5062 ZONE A.E. LE CLOS AUX ANTES BH 0075
2731601 OLONASTONE 76 SAS 442194379 76 TOURVILLE-LA-RIVIERE 5068 ZONE A.E. LE CLOS AUX ANTES BH 0077
2731602 BAIE DE SEINE 76 SCI 509318408 76 TOURVILLE-LA-RIVIERE 5304 ZONE A.E. LE CLOS AUX ANTES BH 0088
2731603 CICOBAIL 76 SA 722004355 76 TOURVILLE-LA-RIVIERE 5305 ZONE A.E. LE CLOS AUX ANTES BH 0089
2731604 CICOBAIL 76 SA 722004355 76 TOURVILLE-LA-RIVIERE 5305 ZONE A.E. LE CLOS AUX ANTES BH 0089
2731605 CICOBAIL 76 SA 722004355 76 TOURVILLE-LA-RIVIERE 5305 ZONE A.E. LE CLOS AUX ANTES BH 0089
2731606 CICOBAIL 76 SA 722004355 76 TOURVILLE-LA-RIVIERE 5305 ZONE A.E. LE CLOS AUX ANTES BH 0089
2731607 CHAPELCO 76 SCI 424518629 76 TOURVILLE-LA-RIVIERE 5308 ZONE A.E. LE CLOS AUX ANTES BH 0092
2731608 CHAPELCO 76 SCI 424518629 76 TOURVILLE-LA-RIVIERE 5315 ZONE A.E. LE CLOS AUX ANTES BH 0093
2731609 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5312 ZONE A.E. LE CLOS AUX ANTES BH 0095
2731610 EPARGNE PIERRE 76 SCPI 794246975 76 TOURVILLE-LA-RIVIERE 5201 ZONE A.E. LE CLOS AUX ANTES BH 0097
2731611 A J D HOLDING 76 SAS 370501009 76 TOURVILLE-LA-RIVIERE 5201 ZONE A.E. LE CLOS AUX ANTES BH 0097
2731612 ROUEN 76 SCI 415129410 76 TOURVILLE-LA-RIVIERE 5203 ZONE A.E. LE CLOS AUX ANTES BH 0099
2731613 LEROY MERLIN FRANCE 76 SA 384560942 76 TOURVILLE-LA-RIVIERE 5210 ZONE A.E. LE CLOS AUX ANTES BH 0104
2731614 4MURS 76 SA 775618945 76 TOURVILLE-LA-RIVIERE 5102 ZONE A.E. LE CLOS AUX ANTES BH 0107
2731615 4MURS 76 SA 775618945 76 TOURVILLE-LA-RIVIERE 5102 ZONE A.E. LE CLOS AUX ANTES BH 0107
2731616 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5102 ZONE A.E. LE CLOS AUX ANTES BH 0107
2731617 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5001 ZONE A.E. LE CLOS AUX ANTES BH 0109
2731649 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5001 ZONE A.E. LE CLOS AUX ANTES BH 0112
2731650 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5001 ZONE A.E. LE CLOS AUX ANTES BH 0112
2731651 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5001 ZONE A.E. LE CLOS AUX ANTES BH 0113
2731652 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5001 ZONE A.E. LE CLOS AUX ANTES BH 0113
2731653 SCI ANIMMO 76 SCI 849101035 76 TOURVILLE-LA-RIVIERE 5086 ZONE A.E. LE CLOS AUX ANTES BH 0117
2731654 FICOMMERCE 76 SC 337633861 76 TOURVILLE-LA-RIVIERE 5081 ZONE A.E. LE CLOS AUX ANTES BH 0118
2731655 FICOMMERCE 76 SC 337633861 76 TOURVILLE-LA-RIVIERE 5081 ZONE A.E. LE CLOS AUX ANTES BH 0118
2731656 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5084 ZONE A.E. LE CLOS AUX ANTES BH 0121
2731657 DARTY GRAND OUEST 76 SNC 339403933 76 TOURVILLE-LA-RIVIERE 5083 ZONE A.E. LE CLOS AUX ANTES BH 0122
2731658 SCI DU CLOS 2000 76 SC 425105996 76 TOURVILLE-LA-RIVIERE 5087 ZONE A.E. LE CLOS AUX ANTES BH 0124
2731659 DU CLOS AUX ANTES 76 SCI 379313042 76 TOURVILLE-LA-RIVIERE 5092 ZONE A.E. LE CLOS AUX ANTES BH 0125
2731660 TOYSRUS FRANCE REAL ESTATE SAS 76 SAS 483769212 76 TOURVILLE-LA-RIVIERE 5206 ZONE A.E. LE CLOS AUX ANTES BH 0158
2731661 FALI 76 SCI 440836880 76 TOURVILLE-LA-RIVIERE 5061 ZONE A.E. LE CLOS AUX ANTES BH 0173
2731662 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5103 ZONE A.E. LE CLOS AUX ANTES BH 0174
2731663 IMMORENTE 76 SCPI 347996209 76 TOURVILLE-LA-RIVIERE 5103 ZONE A.E. LE CLOS AUX ANTES BH 0174
2731664 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5515 ZONE A.E. LE CLOS AUX ANTES BH 0180
2731665 IMMOBILIERE CARREFOUR 76 SAS 323439786 76 TOURVILLE-LA-RIVIERE 5515 ZONE A.E. LE CLOS AUX ANTES BH 0181
2731666 NORAUTO FRANCE 76 SAS 480470152 76 TOURVILLE-LA-RIVIERE ZONE A.E. LE CLOS AUX ANTES BH 0188
2731667 S C PETIT JEAN 76 SCI 350852356 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0191
2731668 STRATEGIE ET DEVELOPPEMENT 76 SC 379597388 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0191
2731669 CAEN CALAIS 76 SCI 478750276 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0191
2731670 STRATEGIE ET DEVELOPPEMENT 76 SC 379597388 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0193
2731671 ROUEN TOURVILLE 76-02 76 SC 441834132 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0193
2731672 CAEN CALAIS 76 SCI 478750276 76 TOURVILLE-LA-RIVIERE 5082 ZONE A.E. LE CLOS AUX ANTES BH 0193
2731673 SCI TOURLARIV 76 SCI 538131541 76 TOURVILLE-LA-RIVIERE 5208 ZONE A.E. LE CLOS AUX ANTES BH 0208
2731674 SCI LA HAUTE SEINE INVEST 76 SCI 498177393 76 TOURVILLE-LA-RIVIERE 9500 ZONE A.E. LE CLOS AUX ANTES BH 0213
2731678 SCI LA HAUTE SEINE INVEST 76 SCI 498177393 76 TOURVILLE-LA-RIVIERE 9502 ZONE A.E. LE CLOS AUX ANTES BH 0256

 

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.