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 306853961 found 29 results

# Company Address REF Cadastre
4940254 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0119 AV DE DUNKERQUE ER 0255
4940255 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0117 AV DE DUNKERQUE ER 0255
4940256 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0117 AV DE DUNKERQUE ER 0255
4940257 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0117 AV DE DUNKERQUE ER 0255
4940258 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0117 AV DE DUNKERQUE ER 0255
4940259 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0121 AV DE DUNKERQUE ER 0258
4940260 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0121 AV DE DUNKERQUE ER 0258
4940261 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0121 AV DE DUNKERQUE ER 0258
4940262 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0123 AV DE DUNKERQUE ER 0259
4940628 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0112 AV DE DUNKERQUE ET 0004
4940629 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0112 AV DE DUNKERQUE ET 0004
4940630 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0124 AV DE DUNKERQUE ET 0010
4940631 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0124 AV DE DUNKERQUE ET 0010
4940632 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0126 AV DE DUNKERQUE ET 0011
4940633 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0126 AV DE DUNKERQUE ET 0012
4940635 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0132 AV DE DUNKERQUE ET 0014
4940636 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0132 AV DE DUNKERQUE ET 0014
4940637 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0132 AV DE DUNKERQUE ET 0014
4940638 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0134 AV DE DUNKERQUE ET 0015
4940672 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0003 RUE LADRIERE ET 0418
4940695 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0104 AV MARX DORMOY ET 0447
4940718 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0118 AV DE DUNKERQUE ET 0466
4940719 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0118 AV DE DUNKERQUE ET 0466
4940720 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0118 AV DE DUNKERQUE ET 0466
4940721 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0118 AV DE DUNKERQUE ET 0466
4940722 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0118 AV DE DUNKERQUE ET 0466
4940723 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0120 AV DE DUNKERQUE ET 0466
4940724 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0120 AV DE DUNKERQUE ET 0466
4940732 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0144 AV DE DUNKERQUE ET 0544

 

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.