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 AVESNELLES RTE D ETROEUNGT found 18 results

# Company Address REF Cadastre
5822561 J L V S 59 SCI 484498464 59 AVESNELLES 0038 RTE D ETROEUNGT D 0074
5822563 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822564 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822565 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822566 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822567 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822568 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822569 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822570 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822571 CONGREGATION DES FILLES DE LA PROVIDENCE DITES SOEURS DE SAI 59 U22245811 59 AVESNELLES 0035 RTE D ETROEUNGT D 0266
5822669 DES QUATRE J 59 SCI 499704880 59 AVESNELLES 0028 RTE D ETROEUNGT D 0609
5822670 ENEDIS 59 SA 444608442 59 AVESNELLES 5478 RTE D ETROEUNGT D 0668
5822674 ETS ROLAND 59 SARL U22254409 59 AVESNELLES 0071 RTE D ETROEUNGT D 0892
5822678 SCI DENIS 59 SCI 814259487 59 AVESNELLES 0021 RTE D ETROEUNGT D 0994
5822681 ENEDIS 59 SA 444608442 59 AVESNELLES 0027 RTE D ETROEUNGT D 1066
5822683 TRANSDEV NORD 59 SAS 447220344 59 AVESNELLES 0069 RTE D ETROEUNGT D 1134
5822685 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET DU TOURIS 59 U22239926 59 AVESNELLES 0060 RTE D ETROEUNGT D 1285
5822686 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET DU TOURIS 59 U22239926 59 AVESNELLES 0060 RTE D ETROEUNGT D 1285

 

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.