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 BAVAY RUE DE VALENCIENNES found 15 results

# Company Address REF Cadastre
5824138 DPBS 59 SCI 452686934 59 BAVAY 0007 RUE DE VALENCIENNES AC 0182
5883188 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0042 RUE DERRIERE LES MURS DE BAVAY AQ 0267
5883210 SEMATHO 59 SC 435214028 59 VALENCIENNES 0005 RUE DERRIERE LES MURS DE BAVAY AQ 0358
5883211 SEMATHO 59 SC 435214028 59 VALENCIENNES 0005 RUE DERRIERE LES MURS DE BAVAY AQ 0358
5883536 ASS FAMILIALE EDUCATION ENSEIGNEMENT POPULAIRE OGEC 59 U21778042 59 VALENCIENNES 0028 RUE DERRIERE LES MURS DE BAVAY AQ 0884
5883537 ENEDIS 59 SA 444608442 59 VALENCIENNES 0091 RUE DERRIERE LES MURS DE BAVAY AQ 0884
5883538 ASS FAMILIALE EDUCATION ENSEIGNEMENT POPULAIRE OGEC 59 U21778042 59 VALENCIENNES 0091 RUE DERRIERE LES MURS DE BAVAY AQ 0884
5883609 DU PONCHEAU 59 SCI 442355822 59 VALENCIENNES 0002 RUE DERRIERE LES MURS DE BAVAY AQ 1041
5883610 DU PONCHEAU 59 SCI 442355822 59 VALENCIENNES 0002 RUE DERRIERE LES MURS DE BAVAY AQ 1041
5883611 DU PONCHEAU 59 SCI 442355822 59 VALENCIENNES 0002 RUE DERRIERE LES MURS DE BAVAY AQ 1041
5883651 LOPPIDUM 59 SCI 502489974 59 VALENCIENNES 0017 RUE DERRIERE LES MURS DE BAVAY AQ 1093
5883652 LOPPIDUM 59 SCI 502489974 59 VALENCIENNES 0017 RUE DERRIERE LES MURS DE BAVAY AQ 1093
5883653 LOPPIDUM 59 SCI 502489974 59 VALENCIENNES 0017 RUE DERRIERE LES MURS DE BAVAY AQ 1093
5885078 SCI STARVIE 59 SCI U19609247 59 VALENCIENNES 0035 RUE DERRIERE LES MURS DE BAVAY AU 0138
5885079 DES ANGES 59 SCI 429260284 59 VALENCIENNES 0027 RUE DERRIERE LES MURS DE BAVAY AU 0142

 

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.