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 402967889 found 21 results

# Company Address REF Cadastre
1550265 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0018 RUE HENRI BARBUSSE AD 0257
1550269 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0276
1550270 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0276
1550271 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0278
1550274 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0050 RUE HENRI BARBUSSE AD 0311
1550275 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0050 RUE HENRI BARBUSSE AD 0311
1570680 DOUAI LOCATION 59 SCI 402967889 59 AUBERCHICOURT 0100 RUE BERNONVILLE AK 0215
1590734 DOUAI LOCATION 59 SCI 402967889 59 DECHY 0069 RUE WALDECK ROUSSEAU B 0550
1594338 DOUAI LOCATION 59 SCI 402967889 59 DOUAI 0038 RUE DE LA CONCILIANTE BM 0458
1596975 DOUAI LOCATION 59 SCI 402967889 59 DOUAI 0094 RUE DE LA CUVE D OR CD 0460
1629305 DOUAI LOCATION 59 SCI 402967889 59 GUESNAIN 0380 BD PASTEUR AD 0753
1640939 DOUAI LOCATION 59 SCI 402967889 59 LALLAING 0060 RUE SADI CARNOT AI 0517
5007048 DOUAI LOCATION 59 SCI 402967889 59 PECQUENCOURT 0025 RUE GABRIEL PERI AB 0041
5037405 DOUAI LOCATION 59 SCI 402967889 59 SIN LE NOBLE 0061 RUE PASTEUR BB 0049
5037964 DOUAI LOCATION 59 SCI 402967889 59 SIN LE NOBLE 0017 RUE EMILE ZOLA BL 0125
5039016 DOUAI LOCATION 59 SCI 402967889 59 SOMAIN 0053 RUE SUZANNE LANOY AN 0557
5835339 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0050 RUE DE SAINT QUENTIN AR 0126
5835777 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0060 AV JULES GUESDE AS 0861
5835825 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0006 RUE DIDEROT AT 0296
5835826 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0006 RUE DIDEROT AT 0296
7279097 DOUAI LOCATION 66 SCI 402967889 66 ST ESTEVE 0060 AV GUYNEMER BB 0026

 

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.