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 402813190 found 22 results

# Company Address REF Cadastre
817450 BAIGNERIE 62 SCI 402813190 62 MERLIMONT 0069 AV DE FLANDRE AM 0593
817495 BAIGNERIE 62 SCI 402813190 62 MERLIMONT 0141 RUE DE ST JOSSE AY 0097
817496 BAIGNERIE 62 SCI 402813190 62 MERLIMONT 0167 RUE DE ST JOSSE AY 0097
817497 BAIGNERIE 62 SCI 402813190 62 MERLIMONT 0165 RUE DE ST JOSSE AY 0097
1589878 BAIGNERIE 59 SCI 402813190 59 CYSOING 0006 RUE GAMBETTA AB 0222
4928404 BAIGNERIE 59 SCI 402813190 59 LILLE 0039 AV EMILE ZOLA AP 0083
4948484 BAIGNERIE 59 SCI 402813190 59 LILLE 0022 RUE DE LA BAIGNERIE KS 0073
4948485 BAIGNERIE 59 SCI 402813190 59 LILLE 0022 RUE DE LA BAIGNERIE KS 0073
4948486 BAIGNERIE 59 SCI 402813190 59 LILLE 0022 RUE DE LA BAIGNERIE KS 0073
4948487 BAIGNERIE 59 SCI 402813190 59 LILLE 0022 RUE DE LA BAIGNERIE KS 0073
4948488 BAIGNERIE 59 SCI 402813190 59 LILLE 0022 RUE DE LA BAIGNERIE KS 0073
4975906 BAIGNERIE 59 SCI 402813190 59 LILLE 0947 AV DE DUNKERQUE LOMME 355 B 0044
4975907 BAIGNERIE 59 SCI 402813190 59 LILLE 0947 AV DE DUNKERQUE LOMME 355 B 0044
4975908 BAIGNERIE 59 SCI 402813190 59 LILLE 0947 AV DE DUNKERQUE LOMME 355 B 0044
4975909 BAIGNERIE 59 SCI 402813190 59 LILLE 0947 AV DE DUNKERQUE LOMME 355 B 0044
4975910 BAIGNERIE 59 SCI 402813190 59 LILLE 0947 AV DE DUNKERQUE LOMME 355 B 0044
4975911 BAIGNERIE 59 SCI 402813190 59 LILLE 0949 AV DE DUNKERQUE LOMME 355 B 0045
4990977 BAIGNERIE 59 SCI 402813190 59 MARCQ EN BAROEUL 0135 AV DU MARECHAL FOCH AD 0275
4991147 BAIGNERIE 59 SCI 402813190 59 MARCQ EN BAROEUL 0131 AV DU MARECHAL FOCH AD 0723
4991150 BAIGNERIE 59 SCI 402813190 59 MARCQ EN BAROEUL 0131 AV DU MARECHAL FOCH AD 0723
4991153 BAIGNERIE 59 SCI 402813190 59 MARCQ EN BAROEUL 0131 AV DU MARECHAL FOCH AD 0723
4991156 BAIGNERIE 59 SCI 402813190 59 MARCQ EN BAROEUL 0131 AV DU MARECHAL FOCH AD 0723

 

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.