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 351400189 found 27 results

# Company Address REF Cadastre
922616 SOCIETE CIVILE GUIMAR 80 SC 351400189 80 ALBERT 9003 CHE CROISE DE BELLEVUE AL 0324
2202148 SOCIETE CIVILE GUIMAR 55 SC 351400189 55 LATOUR EN WOEVRE 9320 RUE PRINCIPALE B 0320
4952387 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0023 RUE DE L HOPITAL MILITAIRE LT 0028
4952388 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0023 RUE DE L HOPITAL MILITAIRE LT 0028
4964566 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964567 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964568 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964569 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964570 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
5833924 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0016 RUE PAUL DELPLANCHE AD 0451
5834085 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0023 RUE JEAN JAURES AE 0386
5834097 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0003 RUE DE LANDRECIES AE 0445
5834098 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0003 RUE DE LANDRECIES AE 0445
5834115 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0018 RUE FONTELLAYE DEJARDIN AE 0643
5834149 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LE CATEAU CAMBRESIS 0029 RUE JEAN JAURES AE 1086
5835491 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835492 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835493 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE LEON GAMBETTA AR 1283
5835570 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0005 RUE JACQUARD AS 0129
5835571 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0005 RUE JACQUARD AS 0129
5835631 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0017 RUE ROGER SALENGRO AS 0464
5835632 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0002 IMP LEMOINE AS 0464
5836461 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0033 RTE NATIONALE ZO 0094
5836462 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0035 RTE NATIONALE ZO 0109
5836463 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 CAUDRY 0035 RTE NATIONALE ZO 0109
5871831 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 REUMONT 0002 RUE DE L EGLISE U 0331
5880052 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 TROISVILLES 0021 RUE DU VILLERS A 1024

 

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.