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 BUSIGNY RUE DE LA GARE found 30 results

# Company Address REF Cadastre
5828403 ENEDIS 59 SA 444608442 59 BUSIGNY 5002 RUE DE LA GARE A 0406
5828405 COMMUNE DE BUSIGNY 59 COM 215901182 59 BUSIGNY 0038 RUE DE LA GARE A 0534
5828406 COMMUNE DE BUSIGNY 59 COM 215901182 59 BUSIGNY 0034 RUE DE LA GARE A 0536
5828413 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0247 RUE DE LA GARE A 0952
5828414 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0243 RUE DE LA GARE A 0954
5828415 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0239 RUE DE LA GARE A 0956
5828416 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0229 RUE DE LA GARE A 0960
5828417 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0227 RUE DE LA GARE A 0962
5828418 DE LA MALTERIE 59 SCI 399920743 59 BUSIGNY 0225 RUE DE LA GARE A 0964
5828419 ENEDIS 59 SA 444608442 59 BUSIGNY 0028 RUE DE LA GARE A 0993
5828420 COMMUNE DE BUSIGNY 59 COM 215901182 59 BUSIGNY 0042 RUE DE LA GARE A 1009
5828422 INFRACOS 59 SAS 799361340 59 BUSIGNY 5003 RUE DE LA GARE A 1158
5828423 CERA 2R 59 SCI 479914525 59 BUSIGNY 0126 RUE DE LA GARE A 1223
5828424 CERA 2R 59 SCI 479914525 59 BUSIGNY 0122 RUE DE LA GARE A 1229
5828444 ENEDIS 59 SA 444608442 59 BUSIGNY 9001 RUE DE LA GARE D 0624
5828490 SCI SAMJ 59 SCI 534073622 59 BUSIGNY 0103 RUE DE LA GARE E 0069
5828491 SAXO 59 SCI 502446883 59 BUSIGNY 0053 RUE DE LA GARE E 0120
5828492 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0213 RUE DE LA GARE E 0324
5828493 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0213 RUE DE LA GARE E 0324
5828494 SAINT MEDARD 59 SCI 480742857 59 BUSIGNY 0215 RUE DE LA GARE E 0328
5828495 ENEDIS 59 SA 444608442 59 BUSIGNY 5001 RUE DE LA GARE E 0366
5828503 BC IMMOBILIER 59 SCI 809513658 59 BUSIGNY 0098 RUE DE LA GARE ZD 0082
5828504 COMMUNE DE BUSIGNY 59 COM 215901182 59 BUSIGNY 0110 RUE DE LA GARE ZD 0089
5828505 XELIANS SAS 59 SAS 450943204 59 BUSIGNY 0112 RUE DE LA GARE ZD 0098
5828509 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0031 RUE DE LA GARE ZM 0051
5828510 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0037 RUE DE LA GARE ZM 0051
5828511 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0041 RUE DE LA GARE ZM 0051
5828512 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0031 RUE DE LA GARE ZM 0051
5828513 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0037 RUE DE LA GARE ZM 0051
5828514 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BUSIGNY 0041 RUE DE LA GARE ZM 0051

 

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.