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 399610211 found 34 results

# Company Address REF Cadastre
5850109 ATLANTA 59 SCI 399610211 59 HASPRES 0030 RUE DU GENERAL FAIDHERBE C 0402
5869741 ATLANTA 59 SCI 399610211 59 QUIEVRECHAIN 0067 CITE DOREMIEUX AO 0018
5883729 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883730 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883731 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883732 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883733 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5883734 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5883757 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0015 RUE DADIER CTE LEBRUN AR 0337
5884357 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0018 RUE DU PROFOND SENS AS 0307
5884358 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0018 RUE DU PROFOND SENS AS 0307
5884359 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0018 RUE DU PROFOND SENS AS 0307
5886755 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886756 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886757 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886758 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886759 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886760 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5886761 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0038 AV DE VERDUN M 0470
5888291 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0061 AV DE DENAIN Z 0448
5888292 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0061 AV DE DENAIN Z 0448
5888293 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0059 AV DE DENAIN Z 0448
5888294 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0059 AV DE DENAIN Z 0448
5888336 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0063 AV DE DENAIN Z 0860
5888337 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0065 AV DE DENAIN Z 0860
5888338 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 AV DE DENAIN Z 0860
5888339 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 AV DE DENAIN Z 0860
5888340 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0071 AV DE DENAIN Z 0860
5888341 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861
5888342 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861
5888343 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861
5888344 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861
5888345 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861
5888346 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0010 CHE DE PROUVY Z 0861

 

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.