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 347573024 found 45 results

# Company Address REF Cadastre
1559601 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0152 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559602 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0154 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559603 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0156 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559604 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0158 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559605 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0161 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559606 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0160 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559607 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0167 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559610 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0172 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559611 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0174 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559612 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0176 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559613 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0304 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559614 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0307 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559615 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0309 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559616 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0310 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559617 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0311 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559619 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0313 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559620 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0314 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559621 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0316 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559622 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0324 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559623 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0170 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559624 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0160 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559625 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0160 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559626 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0310 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559627 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0310 CTRE COMMERCIAL VILLENEUVE 2 NK 0128
1559740 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0101 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559741 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0104 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559742 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0107 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559743 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0110 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559744 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0111 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559745 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0113 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559746 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0115 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559747 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0118 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559748 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0120 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559751 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0116 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559752 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0151 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559753 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0178 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559771 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0212 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559772 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0213 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559773 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0215 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559774 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0219 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559775 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0224 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559776 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0228 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559777 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0235 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559783 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0217 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559792 EXTENSION VILLENEUVE 2 59 SCI 347573024 59 VILLENEUVE D ASCQ 0221 CTRE COMMERCIAL VILLENEUVE 2 NK 0185

 

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.