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 VERVINS 0010 found 29 results

# Company Address REF Cadastre
1987894 FAC 02 SCI 393207782 02 VERVINS 0010 PL DU GEN DE GAULLE AB 0091
1987957 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE CHARLES GRAUX AB 0572
1988021 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE FOSSE AUX LOUPS RES ARTOIS AC 0398
1988022 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE FOSSE AUX LOUPS RES ARTOIS AC 0398
1988023 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE FOSSE AUX LOUPS RES ARTOIS AC 0398
1988024 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE FOSSE AUX LOUPS RES ARTOIS AC 0398
1988025 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE FOSSE AUX LOUPS RES ARTOIS AC 0398
1988062 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988063 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988064 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988065 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988066 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988067 COMMUNAUTE COMMUNES THIERACHE DU CENTRE 02 CCOM 240200444 02 VERVINS 0008 RUE ALBERT 1 ER AC 0469
1988069 PATRICE GENEVIEVE-INVESTISSEMENT 02 SCI 532362753 02 VERVINS 0010 RUE DE LA CORREZE AC 0499
1988070 PATRICE GENEVIEVE-INVESTISSEMENT 02 SCI 532362753 02 VERVINS 0010 RUE DE LA CORREZE AC 0499
1988071 PATRICE GENEVIEVE-INVESTISSEMENT 02 SCI 532362753 02 VERVINS 0010 RUE DE LA CORREZE AC 0499
1988072 PATRICE GENEVIEVE-INVESTISSEMENT 02 SCI 532362753 02 VERVINS 0010 RUE DE LA CORREZE AC 0499
1988131 SCI DE LA POTERIE 02 SCI 837611243 02 VERVINS 0015 RUE ALBERT 1 ER AD 0137
1988173 ENEDIS 02 SA 444608442 02 VERVINS 0010 RUE MARC L ESCARBOT AD 0490
1988232 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE D HIRSON RES PICARDIE AD 0556
1988233 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE D HIRSON RES PICARDIE AD 0556
1988234 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE D HIRSON RES PICARDIE AD 0556
1988235 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE D HIRSON RES PICARDIE AD 0556
1988236 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE D HIRSON RES PICARDIE AD 0556
1988291 SOCIETE COOPERATIVE AGRICOLE CERENA 02 SCA 775627524 02 VERVINS 0010 RUE ENGUERRAND DE COUCY AP 0112
1988347 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE DES TROIS MOUSQUETAIRES ZM 0240
1988379 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE MONTE CRISTO ZM 0340
1988411 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE JEAN DE LA FONTAINE ZM 0406
1988412 CLESENCE 02 SA 585980022 02 VERVINS 0010 RUE JEAN DE LA FONTAINE ZM 0406

 

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.