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 08190 GIVET NORMANDIE found 17 results

# Company Address REF Geotag
1404281 COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0152
Surface: 10418
Location: Zoom
Google Maps: 50.131168, 4.852056
1404282 MC SCI 821665155
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0153
Surface: 908
Location: Zoom
Google Maps: 50.131882, 4.851274
1404283 LIDL SNC 343262622
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0153
Surface: 908
Location: Zoom
Google Maps: 50.131882, 4.851274
1404302 COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0178
Surface: 1133
Location: Zoom
Google Maps: 50.133347, 4.853304
1404303 COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0179
Surface: 49922
Location: Zoom
Google Maps: 50.132490, 4.853207
1404304 COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0179
Surface: 49922
Location: Zoom
Google Maps: 50.132490, 4.853207
1404305 MC SCI 821665155
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0180
Surface: 1256
Location: Zoom
Google Maps: 50.132293, 4.851452
1404306 LIDL SNC 343262622
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0180
Surface: 1256
Location: Zoom
Google Maps: 50.132293, 4.851452
1404307 COMMUNE DE GIVET COM 210801734
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0182
Surface: 657
Location: Zoom
Google Maps: 50.132964, 4.851389
1404308 IMOVET SARL 522443324
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0183
Surface: 1277
Location: Zoom
Google Maps: 50.133238, 4.851507
1404309 COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0184
Surface: 1631
Location: Zoom
Google Maps: 50.133153, 4.852474
1404310 STE HOTELIERE TOURISTIQUE VOSGIENNE SA 350367298
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0185
Surface: 9963
Location: Zoom
Google Maps: 50.132758, 4.852968
1404311 STE HOTELIERE TOURISTIQUE VOSGIENNE SA 350367298
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0185
Surface: 9963
Location: Zoom
Google Maps: 50.132758, 4.852968
1404347 MC SCI 821665155
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0241
Surface: 6
Location: Zoom
Google Maps: 50.132563, 4.850484
1404348 MC SCI 821665155
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0242
Surface: 4401
Location: Zoom
Google Maps: 50.132529, 4.850933
1404349 LIDL SNC 343262622
@Company
@Persons		 08190 GIVET NORMANDIE Department: 08
Parcel Code: 08190000AL0242
Surface: 4401
Location: Zoom
Google Maps: 50.132529, 4.850933
1404997 LA NORMANDIE SCI 379085434
@Company
@Persons		 08190 GIVET PL MEHUL Department: 08
Parcel Code: 08190000BC0047
Surface: 433
Location: Zoom
Google Maps: 50.138323, 4.823530

 

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.