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 485236046 found 37 results

# Company Address REF Cadastre
1606121 PREVANOR 59 SCI 485236046 59 DUNKERQUE 0015 RUE DE L AMIRAL RONARCH XM 0167
5006057 PREVANOR 59 SCI 485236046 59 ORCHIES 0019 RUE DE L EGLISE D 2618
5018324 PREVANOR 59 SCI 485236046 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018327 PREVANOR 59 SCI 485236046 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5053953 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5053954 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5053955 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5818472 PREVANOR 59 SCI 485236046 59 ANZIN 0224 RUE JEAN JAURES AH 0946
5818473 PREVANOR 59 SCI 485236046 59 ANZIN 0224 RUE JEAN JAURES AH 0946
5818474 PREVANOR 59 SCI 485236046 59 ANZIN 0224 RUE JEAN JAURES AH 0946
5837331 PREVANOR 59 SCI 485236046 59 CONDE SUR L ESCAUT 0027 RUE FAIDHERBE AP 0192
5837524 PREVANOR 59 SCI 485236046 59 CONDE SUR L ESCAUT 0039 RUE GAMBETTA AR 0393
5840832 PREVANOR 59 SCI 485236046 59 DENAIN 0109 RUE DE VILLARS BH 0327
5874550 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0038 RUE DU DOCTEUR DAVAINE BP 0195
5874551 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0032 RUE DU DOCTEUR DAVAINE BP 0198
5874552 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0032 RUE DU DOCTEUR DAVAINE BP 0198
5874553 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0032 RUE DU DOCTEUR DAVAINE BP 0198
5874554 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874555 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874556 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874557 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874558 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874559 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874560 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874561 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874562 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874563 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874564 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874565 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874566 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874567 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5874568 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0036 RUE DU DOCTEUR DAVAINE BP 0198
5874569 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0036 RUE DU DOCTEUR DAVAINE BP 0198
5874570 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0036 RUE DU DOCTEUR DAVAINE BP 0198
5874571 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0036 RUE DU DOCTEUR DAVAINE BP 0198
5874572 PREVANOR 59 SCI 485236046 59 ST AMAND-LES-EAUX 0035 RUE DE LA POSTE BP 0198
5883795 PREVANOR 59 SCI 485236046 59 VALENCIENNES 0002 RUE DES CANONNIERS AR 0609

 

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.