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 02 HIRSON 0023 found 21 results

# Company Address REF Cadastre
1942338 HIRSON 4 02 SCI 393899364 02 LA BOUTEILLE 0023 RUE DE VERVINS C 0648
1956999 DU GRAND FOSSE 02 SCI 314526245 02 HIRSON 0023 RUE D ALSACE AI 0230
1957000 DU GRAND FOSSE 02 SCI 314526245 02 HIRSON 0023 RUE D ALSACE AI 0230
1957001 DU GRAND FOSSE 02 SCI 314526245 02 HIRSON 0023 RUE D ALSACE AI 0230
1957002 DU GRAND FOSSE 02 SCI 314526245 02 HIRSON 0023 RUE D ALSACE AI 0230
1957003 DU GRAND FOSSE 02 SCI 314526245 02 HIRSON 0023 RUE D ALSACE AI 0230
1957012 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE DE DINANT AI 0291
1957013 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE DE DINANT AI 0291
1957014 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE DE DINANT AI 0291
1957015 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE DE DINANT AI 0291
1957040 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0023 RUE ANTOINE SUE AI 0465
1957057 ASSOCIATION PENSIONNAT DE L ENFANT JESUS 02 SARL U21738443 02 HIRSON 0023 RUE DE GUISE AK 0223
1957135 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0138 RUE DE GUISE AM 0023
1957166 SCI YANIS 02 SCI 503430159 02 HIRSON 0023 RUE DU 8 MAI 1945 AM 0171
1957167 SCI YANIS 02 SCI 503430159 02 HIRSON 0023 RUE DU 8 MAI 1945 AM 0171
1957168 SCI YANIS 02 SCI 503430159 02 HIRSON 0023 RUE DU 8 MAI 1945 AM 0171
1957240 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE PAUL CODOS AN 0028
1957364 CLESENCE 02 SA 585980022 02 HIRSON 0010 CITE DU PLAIN PAUL CODOS AR 0023
1957365 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 RUE DU PLAIN AR 0147
1957872 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC 02 U11106297 02 HIRSON 0023 QUA DE L EUROPE BY 0184
1988166 STE MIXTE DE TIR LA VERVINOISE SOCIETE DE TIR 02 U21721932 02 VERVINS 0023 RUE D HIRSON AD 0242

 

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.