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 552002917 found 24 results

# Company Address REF Cadastre
838284 DOCKS DE LOISE 62 SA 552002917 62 SAINT-LAURENT-BLANGY 0002 AV DE LHERMITAGE AL 0055
918562 DOCKS DE LOISE 80 SA 552002917 80 ABBEVILLE 0042 BD DE LA PORTELETTE AL 0264
962485 DOCKS DE LOISE 80 SA 552002917 80 MONTDIDIER 0015 RUE MAURICE LECONTE AN 0189
966975 DOCKS DE LOISE 80 SA 552002917 80 RIVERY 0216 AV DE LA DEFENSE PASSIVE AC 0246
1586606 DOCKS DE LOISE 59 SA 552002917 59 CROIX 0006 RUE FAVREUIL AB 0161
1948373 DOCKS DE LOISE 02 SA 552002917 02 CHAUNY 0003 PL JEAN CATELAS AS 0124
1952848 DOCKS DE LOISE 02 SA 552002917 02 LA FERE 9002 RUE DE VERLY AH 0492
1962666 DOCKS DE LOISE 02 SA 552002917 02 LAON 9009 IMP D ALEMBERT CK 0227
4037585 DOCKS DE LOISE 08 SA 552002917 08 FUMAY 9037 RTE NATIONALE 51 AP 0231
5081661 DOCKS DE LOISE 60 SA 552002917 60 BEAUVAIS 9009 RUE DU WAGE V 0609
5095054 DOCKS DE LOISE 60 SA 552002917 60 COMPIEGNE 0001 RUE NIEPCE AE 0001
5137748 DOCKS DE LOISE 60 SA 552002917 60 NOYON 0150 RUE ADRIEN LHOMME AX 0564
5140100 DOCKS DE LOISE 60 SA 552002917 60 PONT STE MAXENCE 0002 RUE LEON BOURGEOIS AE 0177
5143092 DOCKS DE LOISE 60 SA 552002917 60 RIBECOURT DRESLINCOURT 0171 RUE DU GENERAL LECLERC AH 0039
5143093 DOCKS DE LOISE 60 SA 552002917 60 RIBECOURT DRESLINCOURT 0183 RUE DU GENERAL LECLERC AH 0041
5143094 DOCKS DE LOISE 60 SA 552002917 60 RIBECOURT DRESLINCOURT 0171 RUE DU GENERAL LECLERC AH 0041
5150121 DOCKS DE LOISE 60 SA 552002917 60 SENLIS 0009 AV ETIENNE AUDIBERT BN 0075
5303005 DOCKS DE LOISE 51 SA 552002917 51 REIMS 0005 RUE EMILE DRUART AC 0030
5332029 DOCKS DE LOISE 51 SA 552002917 51 REIMS 0034 BD VAL DE VESLE EO 0303
5362874 DOCKS DE LOISE 51 SA 552002917 51 MAGENTA 0063 AV ALFRED ANATOLE THEVENET AO 0895
5362990 DOCKS DE LOISE 51 SA 552002917 51 MAGENTA 0031 AV ALFRED ANATOLE THEVENET AO 0979
5862492 DOCKS DE LOISE 59 SA 552002917 59 MAUBEUGE 0042 BD DE L EUROPE J 0186
5862509 DOCKS DE LOISE 59 SA 552002917 59 MAUBEUGE 0042 BD DE L EUROPE J 0288
5875756 DOCKS DE LOISE 59 SA 552002917 59 SAINT SAULVE 9001 RUE PRESIDENT DELAME LELIEVRE AK 0649

 

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.