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 27016 LES ANDELYS RUE MARECHAL FOCH found 17 results

# Company Address REF Geotag
4769396 ASSOCIATION CULTUELLE DES MUSULMANS DES ANDELYS ACMA ASS U23116361
@Company
@Persons		 27016 LES ANDELYS 0070, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0020
Surface: 770
Location: Zoom
Google Maps: 49.249837, 1.438924
4769400 OFFICE PUBLIC DE LHABITAT DE LEURE EPIC 352896393
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0095
Surface: 9235
Location: Zoom
Google Maps: 49.248980, 1.439479
4769418 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 27016 LES ANDELYS 9000, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0184
Surface: 2624
Location: Zoom
Google Maps: 49.249361, 1.438374
4769429 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 27016 LES ANDELYS 5000, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0259
Surface: 900
Location: Zoom
Google Maps: 49.249501, 1.437977
4769431 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 27016 LES ANDELYS 9004, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0270
Surface: 8449
Location: Zoom
Google Maps: 49.248802, 1.437913
4769453 COMMUNE DE LES ANDELYS COM 212700165
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0353
Surface: 15569
Location: Zoom
Google Maps: 49.248888, 1.436119
4769455 COMMUNE DE LES ANDELYS COM 212700165
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0355
Surface: 222
Location: Zoom
Google Maps: 49.248309, 1.437247
4769458 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0078, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0370
Surface: 325
Location: Zoom
Google Maps: 49.249722, 1.439571
4769459 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0080, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0371
Surface: 324
Location: Zoom
Google Maps: 49.249687, 1.439764
4769460 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0080, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0372
Surface: 9
Location: Zoom
Google Maps: 49.249687, 1.439660
4769461 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0080, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0373
Surface: 305
Location: Zoom
Google Maps: 49.249670, 1.439856
4769462 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0082, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0374
Surface: 321
Location: Zoom
Google Maps: 49.249634, 1.440049
4769463 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0082, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0375
Surface: 18
Location: Zoom
Google Maps: 49.249634, 1.439942
4769464 SA DHLM LOGISEINE SA 640500237
@Company
@Persons		 27016 LES ANDELYS 0082, RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000AR0376
Surface: 268
Location: Zoom
Google Maps: 49.249617, 1.440137
4770158 DEPARTEMENT DE L EURE DEPT 222702292
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000ZN0155
Surface: 1248
Location: Zoom
Google Maps: 49.246170, 1.445074
4770174 REGION DE HAUTE NORMANDIE COLL 237600010
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000ZN0233
Surface: 40287
Location: Zoom
Google Maps: 49.247103, 1.444271
4770175 DEPARTEMENT DE L EURE DEPT 222702292
@Company
@Persons		 27016 LES ANDELYS RUE MARECHAL FOCH Department: 27
Parcel Code: 27016000ZN0234
Surface: 16610
Location: Zoom
Google Maps: 49.248331, 1.443841

 

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.