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 531363026 found 27 results

# Company Address REF Cadastre
372478 RAY-SP 76 SCI 531363026 76 LE HAVRE RUE D APRES MANNEVILLETTE Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
8328205 RAY-SP 27 SCI 531363026 27 EVREUX RUE GEORGES BERNARD Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
8330072 RAY-SP 27 SCI 531363026 27 EVREUX RUE PIERRE SEMARD Department: 27
Place: EVREUX
Section: XP
Parcel N° 0082
@Geotag
8330073 RAY-SP 27 SCI 531363026 27 EVREUX RUE PIERRE SEMARD Department: 27
Place: EVREUX
Section: XP
Parcel N° 0110
@Geotag
10579292 RAY-SP" "27 SCI 531363026 27 EVREUX RUE GEORGES BERNARD Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
10581286 RAY-SP" "27 SCI 531363026 27 EVREUX RUE PIERRE SEMARD Department: 27
Place: EVREUX
Section: XP
Parcel N° 0082
@Geotag
10581287 RAY-SP" "27 SCI 531363026 27 EVREUX RUE PIERRE SEMARD Department: 27
Place: EVREUX
Section: XP
Parcel N° 0110
@Geotag
23640475 RAY-SP" "73 SCI 531363026 73 CHAMBERY 0005 Department: 73
Place: CHAMBERY
Section: CZ
Parcel N° 0018
@Geotag
23640476 RAY-SP" "73 SCI 531363026 73 CHAMBERY 0005 Department: 73
Place: CHAMBERY
Section: CZ
Parcel N° 0018
@Geotag
25378996 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25378997 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25378998 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25378999 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25379000 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25379001 RAY-SP" "76 SCI 531363026 76 LE HAVRE 0024 Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@Geotag
25718599 RAY-SP" "27 SCI 531363026 27 EVREUX 0028 Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
25718600 RAY-SP" "27 SCI 531363026 27 EVREUX 0028 Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
25718601 RAY-SP" "27 SCI 531363026 27 EVREUX 0028 Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
25718602 RAY-SP" "27 SCI 531363026 27 EVREUX 0028 Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
25718603 RAY-SP" "27 SCI 531363026 27 EVREUX 0028 Department: 27
Place: EVREUX
Section: AI
Parcel N° 0728
@Geotag
25728048 RAY-SP" "27 SCI 531363026 27 EVREUX 0079 B Department: 27
Place: EVREUX
Section: XP
Parcel N° 0082
@Geotag
25728049 RAY-SP" "27 SCI 531363026 27 EVREUX 0020 Department: 27
Place: EVREUX
Section: XP
Parcel N° 0110
@Geotag
25728050 RAY-SP" "27 SCI 531363026 27 EVREUX 0020 Department: 27
Place: EVREUX
Section: XP
Parcel N° 0110
@Geotag
25728051 RAY-SP" "27 SCI 531363026 27 EVREUX 0079 Department: 27
Place: EVREUX
Section: XP
Parcel N° 0110
@Geotag
26368119 RAY-SP" "14 SCI 531363026 14 CAEN 0003 Department: 14
Place: CAEN
Section: LN
Parcel N° 0083
@Geotag
26368120 RAY-SP" "14 SCI 531363026 14 CAEN 0003 Department: 14
Place: CAEN
Section: LN
Parcel N° 0083
@Geotag
32800197 RAY-SP" "76 SCI 531363026 76 LE HAVRE RUE D APRES MANNEVILLETTE Department: 76
Place: LE HAVRE
Section: JF
Parcel N° 0020
@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.