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 76020 ANNEVILLE AMBOURVILLE RUE CABOURG found 16 results

# Company Address REF Geotag
15755492 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0007
Surface: 1155
Location: Zoom
Google Maps: 49.450746, 0.873207
15755493 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0010
Surface: 3664
Location: Zoom
Google Maps: 49.451582, 0.873316
15755494 F C H SAS 388983587
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0011
Surface: 1515
Location: Zoom
Google Maps: 49.451941, 0.873459
15755495 F C H SAS 388983587
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0013
Surface: 1560
Location: Zoom
Google Maps: 49.452264, 0.873525
15755496 F C H SAS 388983587
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0015
Surface: 2000
Location: Zoom
Google Maps: 49.452452, 0.873825
15755497 F C H SAS 388983587
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0026
Surface: 1071
Location: Zoom
Google Maps: 49.454403, 0.874448
15755723 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0944
Surface: 10402
Location: Zoom
Google Maps: 49.448809, 0.873432
15755724 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0944
Surface: 10402
Location: Zoom
Google Maps: 49.448809, 0.873432
15755729 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0956
Surface: 1670
Location: Zoom
Google Maps: 49.450497, 0.873169
15755730 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0956
Surface: 1670
Location: Zoom
Google Maps: 49.450497, 0.873169
15755735 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0960
Surface: 3387
Location: Zoom
Google Maps: 49.451141, 0.873211
15755736 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0960
Surface: 3387
Location: Zoom
Google Maps: 49.451141, 0.873211
15755737 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0962
Surface: 4050
Location: Zoom
Google Maps: 49.450022, 0.873181
15755738 DU GROS PONEY SAS 838836633
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE RUE CABOURG Department: 76
Parcel Code: 760200000B0962
Surface: 4050
Location: Zoom
Google Maps: 49.450022, 0.873181
15755758 THUILLIER SC U12158498
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE 5600, RUE CABOURG Department: 76
Parcel Code: 760200000B1086
Surface: 2123
Location: Zoom
Google Maps: 49.457311, 0.879918
15755759 THUILLIER SC U12158498
@Company
@Persons		 76020 ANNEVILLE AMBOURVILLE 5600, RUE CABOURG Department: 76
Parcel Code: 760200000B1086
Surface: 2123
Location: Zoom
Google Maps: 49.457311, 0.879918

 

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.