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 357501816 found 26 results

# Company Address REF Cadastre
370143 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 HARFLEUR IMP CLOS CARIO Department: 76
Place: HARFLEUR
Section: AE
Parcel N° 0505
@Geotag
370145 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 HARFLEUR IMP CLOS CARIO Department: 76
Place: HARFLEUR
Section: AE
Parcel N° 0509
@Geotag
387585 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 MONTIVILLIERS PLAINE DE COLLEMOULINS Department: 76
Place: MONTIVILLIERS
Section: ZC
Parcel N° 0012
@Geotag
394391 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0005
@Geotag
394392 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0007
@Geotag
394393 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0009
@Geotag
399278 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0109
@Geotag
399290 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0517
@Geotag
399292 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE 76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0521
@Geotag
25365500 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 HARFLEUR 9001 Department: 76
Place: HARFLEUR
Section: AD
Parcel N° 0070
@Geotag
25408611 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 MONTIVILLIERS 9001 Department: 76
Place: MONTIVILLIERS
Section: AP
Parcel N° 0174
@Geotag
25409283 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 MONTIVILLIERS 9003 Department: 76
Place: MONTIVILLIERS
Section: ZC
Parcel N° 0012
@Geotag
32797827 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 HARFLEUR IMP CLOS CARIO Department: 76
Place: HARFLEUR
Section: AE
Parcel N° 0505
@Geotag
32797829 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 HARFLEUR IMP CLOS CARIO Department: 76
Place: HARFLEUR
Section: AE
Parcel N° 0509
@Geotag
32815669 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 MONTIVILLIERS PLAINE DE COLLEMOULINS Department: 76
Place: MONTIVILLIERS
Section: ZC
Parcel N° 0012
@Geotag
32822706 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0001
@Geotag
32822707 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0006
@Geotag
32822708 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 OUDALLE COTE DE ROGERVILLE Department: 76
Place: OUDALLE
Section: B
Parcel N° 0008
@Geotag
32822711 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 OUDALLE RTE DES FALAISES Department: 76
Place: OUDALLE
Section: B
Parcel N° 0160
@Geotag
32827804 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0110
@Geotag
32827815 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0515
@Geotag
32827816 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0518
@Geotag
32827817 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0520
@Geotag
32827818 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0522
@Geotag
32827819 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0525
@Geotag
32827822 COMPAGNIE DES EAUX DE LA BANLIEUE DU HAVRE" "76 SCOM 357501816 76 ROGERVILLE COTE DE LA FONTAINE DES DA Department: 76
Place: ROGERVILLE
Section: B
Parcel N° 0541
@Geotag

 

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.