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 RUE DE LORRAINE found 25 results

# Company Address REF Cadastre
1957607 SMURFIT KAPPA NORD EMBALLAGES 02 SARL U19568433 02 HIRSON 0041 RUE DE LORRAINE AV 0466
1957608 SCI FLORINE 02 SCI 533967931 02 HIRSON 0021 RUE DE LORRAINE AV 0478
1957611 ENEDIS 02 SA 444608442 02 HIRSON 9002 RUE DE LORRAINE AV 0538
1957612 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0053 RUE DE LORRAINE AV 0562
1957619 EGLISE PROTESTANTE BAPTISTE DE LA THIERACHE 02 ASS U21740804 02 HIRSON 0052 RUE DE LORRAINE AV 0606
1957660 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0055 RUE DE LORRAINE AV 0699
1957661 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0055 RUE DE LORRAINE AV 0703
1957662 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0055 RUE DE LORRAINE AV 0706
1957663 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0055 RUE DE LORRAINE AV 0707
1957664 COMMUNE DHIRSON 02 COM 210203618 02 HIRSON 0055 RUE DE LORRAINE AV 0709
1957665 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957666 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957667 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957668 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957669 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957670 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957671 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957672 SCI LORRAINE 02 SCI 840176424 02 HIRSON 0055 RUE DE LORRAINE AV 0715
1957673 SCI L ALOUETTE 02 SCI U12297560 02 HIRSON 0035 RUE DE LORRAINE AV 0725
1957710 MAJI 02 SCI 479442550 02 HIRSON 0057 RUE DE LORRAINE AV 0857
1957711 MAJI 02 SCI 479442550 02 HIRSON 0057 RUE DE LORRAINE AV 0857
1957712 MAJI 02 SCI 479442550 02 HIRSON 0057 RUE DE LORRAINE AV 0857
1957713 MAJI 02 SCI 479442550 02 HIRSON 0057 RUE DE LORRAINE AV 0857
1957714 MAJI 02 SCI 479442550 02 HIRSON 0057 RUE DE LORRAINE AV 0857
1958052 GRTGAZ 02 SA 440117620 02 HIRSON 9001 RUE DE LORRAINE ZB 0015

 

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.