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 59 ANICHE RUE ELIE FENDALI found 17 results

# Company Address REF Cadastre
1550092 ENEDIS 59 SA 444608442 59 ANICHE 9002 RUE ELIE FENDALI AB 0760
1550095 ENEDIS 59 SA 444608442 59 ANICHE 9001 RUE ELIE FENDALI AB 0817
1550144 ANICHOISE 59 SCI 385204201 59 ANICHE 0114 RUE ELIE FENDALI AB 1215
1550169 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0032 RUE ELIE FENDALI AB 1351
1550170 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0034 RUE ELIE FENDALI AB 1351
1550171 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0036 RUE ELIE FENDALI AB 1351
1550174 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0038 RUE ELIE FENDALI AB 1353
1550175 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0040 RUE ELIE FENDALI AB 1353
1550176 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0042 RUE ELIE FENDALI AB 1353
1550177 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0044 RUE ELIE FENDALI AB 1353
1550178 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0046 RUE ELIE FENDALI AB 1353
1550179 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0048 RUE ELIE FENDALI AB 1353
1550180 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0050 RUE ELIE FENDALI AB 1353
1550181 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0052 RUE ELIE FENDALI AB 1353
1550182 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0054 RUE ELIE FENDALI AB 1357
1550192 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0056 RUE ELIE FENDALI AB 1360
1550238 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0001 RUE ELIE FENDALI AD 0078

 

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.