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 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS found 7 results

# Company Address REF Geotag
15816043 PARC DE BEVILLIERS SCI 852020494
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0003
Surface: 478
Location: Zoom
Google Maps: 49.509509, 0.214443
15816047 DUBOCAGE SAS 475680112
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0007
Surface: 3776
Location: Zoom
Google Maps: 49.510047, 0.216457
15816048 DUBOCAGE SAS 475680112
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0008
Surface: 7216
Location: Zoom
Google Maps: 49.509787, 0.216239
15816049 S C I PERA GONFREVILLE LORCHER SCI 511576480
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0009
Surface: 4693
Location: Zoom
Google Maps: 49.509576, 0.214797
15816050 VENUS SCI 434940318
@Company
@Persons		 76305 GONFREVILLE L ORCHER 0001, RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0010
Surface: 3016
Location: Zoom
Google Maps: 49.509123, 0.214365
15816051 VENUS SCI 434940318
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0011
Surface: 10
Location: Zoom
Google Maps: 49.509221, 0.214171
15816068 COMMUNAUTE DE LAGGLOMERATION HAVRAISE COAG 247600596
@Company
@Persons		 76305 GONFREVILLE L ORCHER RUE DE BEVILLIERS Department: 76
Parcel Code: 76305000AN0026
Surface: 591
Location: Zoom
Google Maps: 49.509915, 0.215015

 

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.