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 393913538 found 21 results

# Company Address REF Cadastre
1586967 NORD RENDEMENT 59 SCI 393913538 59 CROIX 0010 RUE DE TUNIS AH 0568
5014901 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0004 RUE GRETRY AH 0155
5016592 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0036 RUE PLUTARQUE BC 0077
5016686 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0004 IMP MIRIBEL BC 0455
5018939 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0001 RUE DE SAINT QUENTIN BY 0411
5019066 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0048 BD DE COLMAR CD 0131
5019721 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0139 RUE PIERRE DE ROUBAIX CW 0912
5021210 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0010 RUE MONTGOLFIER DX 0267
5021227 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0015 RUE ROUGET DE L ISLE DY 0116
5023749 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0064 RUE DE MAUBEUGE HS 0512
5024637 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0021 RUE DE TUNIS HY 0147
5024658 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0054 RUE DE TUNIS HY 0290
5024688 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0006 RUE DE TUNIS HY 0478
5024697 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0046 RUE DE TUNIS HY 0564
5024847 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0013 RUE DAGUESSEAU HZ 0818
5024919 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0073 RUE COLIGNY IK 0062
5026029 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0029 RUE DE L INDUSTRIE KS 0215
5026137 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0109 RUE D ISLY KT 0179
5026145 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0041 BD MONTESQUIEU KT 0386
5027444 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0016 RUE DE LA CONCORDE LR 0103
5029835 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0174 RUE DE BLANCHEMAILLE MV 0067

 

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.