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 458500170 found 25 results

# Company Address REF Cadastre
1575671 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 BERSEE 0171 RUE DE WATTINES B 1025
1575707 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 BEUVRY-LA-FORET 0690 RUE DU BON BALLON A 1411
1580150 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0002 CARRIERE GUETEMME A 0464
1580151 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0004 CARRIERE GUETEMME A 0464
1580152 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0006 CARRIERE GUETEMME A 0464
1580153 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0033 RUE DE LA LADRERIE A 0505
1580159 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0017 RUE DU GENERAL DE GAULLE A 0636
1580207 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0001 RUE DU BOIS B 0565
1580208 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0003 RUE DU BOIS B 0565
1580210 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0002 RUE DE WATTINES B 0860
1580211 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0004 RUE FLORIMOND DESPREZ B 0886
1580212 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0008 RUE FLORIMOND DESPREZ B 0891
1580213 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0009 RUE FLORIMOND DESPREZ B 0899
1580217 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0004 COUR CABY B 0915
1580218 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0007 COUR CABY B 0915
1580219 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0005 COUR DESPREZ B 0915
1580220 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0006 RUE DE WATTINES B 0915
1580221 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0007 RUE FLORIMOND DESPREZ B 0920
1580222 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0065 RUE DE LA LADRERIE B 0992
1580223 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0015 RUE FLORIMOND DESPREZ B 1071
1580225 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0002 RUE FLORIMOND DESPREZ B 1422
1580226 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0002 RUE FLORIMOND DESPREZ B 1422
1580227 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 CAPPELLE-EN-PEVELE 0003 RUE DE WATTINES B 1426
5041193 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 TEMPLEUVE EN PEVELE 0023 RUE D HUQUINVILLE C 1364
5041194 MAISON FLORIMOND DESPREZ 59 SAS 458500170 59 TEMPLEUVE EN PEVELE 0027 RUE D HUQUINVILLE C 1380

 

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.