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 76217 DIEPPE LES RESERVOIRS found 17 results

# Company Address REF Geotag
15795589 SCI JI BE D SCI 801982679
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0250
Surface: 3180
Location: Zoom
Google Maps: 49.920930, 1.112918
15795593 SCI FB DIEPPE SCI 792027583
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0269
Surface: 2435
Location: Zoom
Google Maps: 49.923856, 1.113278
15795595 SCI VINCENT LEROUX SCI 538224601
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0284
Surface: 3015
Location: Zoom
Google Maps: 49.923330, 1.114367
15795599 LES PAYSAGES DIEPPOIS SCI 841900830
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0295
Surface: 3782
Location: Zoom
Google Maps: 49.923664, 1.114790
15795600 ETABLISSEMENTS PIERRE THERIGNY SARL 615880473
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0296
Surface: 210
Location: Zoom
Google Maps: 49.924187, 1.114923
15795601 VAL DARQUET DU SCI U22011083
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0297
Surface: 1050
Location: Zoom
Google Maps: 49.923390, 1.115660
15795605 COMMUNE DE DIEPPE COM 217602176
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0366
Surface: 2904
Location: Zoom
Google Maps: 49.923149, 1.112813
15795606 LIDL SNC 343262622
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0370
Surface: 7735
Location: Zoom
Google Maps: 49.923862, 1.111387
15795607 LIDL SNC 343262622
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0370
Surface: 7735
Location: Zoom
Google Maps: 49.923862, 1.111387
15795608 ANNAEL SCI 510192420
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0384
Surface: 786
Location: Zoom
Google Maps: 49.922682, 1.106107
15795611 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0390
Surface: 1141
Location: Zoom
Google Maps: 49.922181, 1.111782
15795612 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0391
Surface: 1012
Location: Zoom
Google Maps: 49.921814, 1.111214
15795614 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0393
Surface: 229
Location: Zoom
Google Maps: 49.921615, 1.112443
15795615 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0394
Surface: 78
Location: Zoom
Google Maps: 49.921575, 1.112398
15795616 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0395
Surface: 24169
Location: Zoom
Google Maps: 0.000000, 0.000000
15795617 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0396
Surface: 1019
Location: Zoom
Google Maps: 49.921437, 1.113557
15795618 JACKY PASCAL SCI 380612390
@Company
@Persons		 76217 DIEPPE LES RESERVOIRS Department: 76
Parcel Code: 76217466AK0397
Surface: 342
Location: Zoom
Google Maps: 49.921371, 1.113627

 

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.