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 410094643 found 28 results

# Company Address REF Cadastre
1559738 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0303 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559749 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0123 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559750 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0125 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559759 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0258 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559761 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0126 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559762 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0144 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559763 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0131 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559764 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0136 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559765 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0141 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559766 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0143 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559767 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0181 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559768 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0301 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559769 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0206 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559770 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0210 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559778 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0318 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559782 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0250 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559785 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0259 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559786 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0255 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559787 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0256 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559788 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0319 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559789 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0322 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559790 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0330 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559791 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0201 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559794 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0333 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1559914 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0013 PL DE VALMY NK 0191
1559915 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0018 PL DE VALMY NK 0191
1559916 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0018 PL DE VALMY NK 0191
1559917 VILLENEUVE 2 59 SAS 410094643 59 VILLENEUVE D ASCQ 0018 PL DE VALMY NK 0191

 

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.