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 364200279 found 30 results

# Company Address REF Cadastre
826392 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0001 RES LE VIVIER MADAME AD 0324
826393 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0002 RES LE VIVIER MADAME AD 0324
826394 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0003 RES LE VIVIER MADAME AD 0324
826395 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0004 RES LE VIVIER MADAME AD 0324
826396 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0005 RES LE VIVIER MADAME AD 0324
826397 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0007 RES LE VIVIER MADAME AD 0324
826398 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0009 RES LE VIVIER MADAME AD 0324
826399 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0010 RES LE VIVIER MADAME AD 0324
826400 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826401 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826402 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826403 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826404 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826405 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826406 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826407 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826408 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826409 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826410 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826411 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826412 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826413 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826414 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826415 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826416 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826417 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826418 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826419 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 5001 RES LE VIVIER MADAME AD 0324
826420 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 OIGNIES 0001 RES LE VIVIER MADAME AD 0334
4798179 CREDIT IMMOBILIER FLANDRES ARTOIS 62 SA 364200279 62 CARVIN 0220 RUE CYPRIEN QUINET ZD 0156

 

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.