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 391429792 found 23 results

# Company Address REF Cadastre
371547 DE POUCHET 76 SCI 391429792 76 LE HAVRE RUE CLOVIS Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0082
@Geotag
371566 DE POUCHET 76 SCI 391429792 76 LE HAVRE RUE MONTESQUIEU Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
8354491 DE POUCHET 27 SCI 391429792 27 PONT-AUDEMER RTE DE QUILLEBEUF Department: 27
Place: PONT-AUDEMER
Section: AC
Parcel N° 0020
@Geotag
24207734 DE POUCHET" "75 SCI 391429792 75 PARIS 13 0004 Department: 75
Place: PARIS 13
Section: DY
Parcel N° 0004
@Geotag
25369768 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0029 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0082
@Geotag
25369769 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0029 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0082
@Geotag
25369770 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0029 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0082
@Geotag
25369995 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0010 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
25369996 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0010 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
25369997 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0010 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
25369998 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0010 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
25369999 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0010 Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0350
@Geotag
25371899 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0104 Department: 76
Place: LE HAVRE
Section: DF
Parcel N° 0115
@Geotag
25371900 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0104 Department: 76
Place: LE HAVRE
Section: DF
Parcel N° 0115
@Geotag
25371901 DE POUCHET" "76 SCI 391429792 76 LE HAVRE 0104 Department: 76
Place: LE HAVRE
Section: DF
Parcel N° 0115
@Geotag
25742079 DE POUCHET" "27 SCI 391429792 27 PONT-AUDEMER 0008 Department: 27
Place: PONT-AUDEMER
Section: AC
Parcel N° 0020
@Geotag
25742080 DE POUCHET" "27 SCI 391429792 27 PONT-AUDEMER 0008 Department: 27
Place: PONT-AUDEMER
Section: AC
Parcel N° 0020
@Geotag
25742081 DE POUCHET" "27 SCI 391429792 27 PONT-AUDEMER 0008 Department: 27
Place: PONT-AUDEMER
Section: AC
Parcel N° 0020
@Geotag
25743672 DE POUCHET" "27 SCI 391429792 27 PONT-AUDEMER 0044 Department: 27
Place: PONT-AUDEMER
Section: XC
Parcel N° 0066
@Geotag
27547660 DE POUCHET" "92 SCI 391429792 92 ISSY LES MOULINEAUX 0124 Department: 92
Place: ISSY LES MOULINEAUX
Section: R
Parcel N° 0103
@Geotag
27547662 DE POUCHET" "92 SCI 391429792 92 ISSY LES MOULINEAUX 0124 Department: 92
Place: ISSY LES MOULINEAUX
Section: R
Parcel N° 0103
@Geotag
32799217 DE POUCHET" "76 SCI 391429792 76 LE HAVRE RUE CLOVIS Department: 76
Place: LE HAVRE
Section: CN
Parcel N° 0082
@Geotag
32799539 DE POUCHET" "76 SCI 391429792 76 LE HAVRE RUE DEMIDOFF Department: 76
Place: LE HAVRE
Section: DF
Parcel N° 0115
@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.