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 BAILLEUL GPL GDE PCE CHARLES DE GAULLE found 20 results

# Company Address REF Cadastre
1573166 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0016 GPL GDE PCE CHARLES DE GAULLE AY 0081
1573168 KOUKUYT HECTOR 59 SCI 392225728 59 BAILLEUL 0018 GPL GDE PCE CHARLES DE GAULLE AY 0088
1573171 34 GRAND PLACE 59 SCI 409080355 59 BAILLEUL 0034 GPL GDE PCE CHARLES DE GAULLE AY 0099
1573172 34 GRAND PLACE 59 SCI 409080355 59 BAILLEUL 0034 GPL GDE PCE CHARLES DE GAULLE AY 0099
1573180 SCI AMOSROBY 59 SCI 824009237 59 BAILLEUL 0010 GPL GDE PCE CHARLES DE GAULLE AY 0155
1573181 SCI AGRI BELLE 59 SCI U21314588 59 BAILLEUL 0002 GPL GDE PCE CHARLES DE GAULLE AY 0159
1573197 SCI SAMJO 59 SCI 842435893 59 BAILLEUL 0009 GPL GDE PCE CHARLES DE GAULLE AY 0250
1573198 SOCIETE CIVILE IMMOBILIERE MIANNAY 59 SCI U21312349 59 BAILLEUL 0007 GPL GDE PCE CHARLES DE GAULLE AY 0251
1573199 SOCIETE CIVILE IMMOBILIERE MIANNAY 59 SCI U21312349 59 BAILLEUL 0005 GPL GDE PCE CHARLES DE GAULLE AY 0251
1573200 SOCIETE CIVILE IMMOBILIERE MIANNAY 59 SCI U21312349 59 BAILLEUL 0005 GPL GDE PCE CHARLES DE GAULLE AY 0251
1573205 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0035 GPL GDE PCE CHARLES DE GAULLE AY 0288
1573206 COMITE BAILLEULOIS D AIDE AUX P AGEE 59 ASS 783516487 59 BAILLEUL 0031 GPL GDE PCE CHARLES DE GAULLE AY 0290
1573207 TRADITION SOCIETE CIVILE IMMOBILIERE 59 SCI U21120779 59 BAILLEUL 0043 GPL GDE PCE CHARLES DE GAULLE AY 0303
1573208 LA SAUVAGINE 59 SCI 410354294 59 BAILLEUL 0039 GPL GDE PCE CHARLES DE GAULLE AY 0305
1573209 R ET R 59 SCI 789229051 59 BAILLEUL 0037 GPL GDE PCE CHARLES DE GAULLE AY 0306
1573233 SCI DU BEFFROI 59 SCI 844749465 59 BAILLEUL 0040 GPL GDE PCE CHARLES DE GAULLE AY 0401
1573234 SCI SAINT MICHEL 59 SCI 382279669 59 BAILLEUL 0015 GPL GDE PCE CHARLES DE GAULLE AY 0409
1573235 SCI SAINT MICHEL 59 SCI 382279669 59 BAILLEUL 0015 GPL GDE PCE CHARLES DE GAULLE AY 0409
1573236 SCI SAINT MICHEL 59 SCI 382279669 59 BAILLEUL 0015 GPL GDE PCE CHARLES DE GAULLE AY 0409
1573242 46 GRAND PLACE 59 SCI 838851608 59 BAILLEUL 0046 GPL GDE PCE CHARLES DE GAULLE AY 0432

 

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.