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 CAPINGHEM RUE POINCARE found 27 results

# Company Address REF Cadastre
1579670 ENEDIS 59 SA 444608442 59 CAPINGHEM 0173 RUE POINCARE AA 0041
1579672 SCI POINTCARRE 80 59 SCI 841506900 59 CAPINGHEM 0080 RUE POINCARE AA 0313
1579673 SCI POINTCARRE 80 59 SCI 841506900 59 CAPINGHEM 0080 RUE POINCARE AA 0313
1580054 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580055 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580056 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580057 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580058 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580059 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580060 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580061 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580062 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 CAPINGHEM 0058 RUE POINCARE AC 0044
1580063 DE LA RUE DE CANNES 59 SCI 488934290 59 CAPINGHEM 0006 RUE POINCARE AC 0074
1580064 DUBROEUCQ 59 SCI 382904563 59 CAPINGHEM 0024 RUE POINCARE AC 0084
1580065 DUBROEUCQ 59 SCI 382904563 59 CAPINGHEM 0024 RUE POINCARE AC 0084
1580066 DE LA RUE POINCARE 59 SCI 387941339 59 CAPINGHEM 0040 RUE POINCARE AC 0092
1580067 BB 77 59 SCI 794432989 59 CAPINGHEM 0111 RUE POINCARE AC 0170
1580085 ENEDIS 59 SA 444608442 59 CAPINGHEM 0103 RUE POINCARE AD 0120
1580086 SPIDERMAN 59 SCI 831040712 59 CAPINGHEM 0093 RUE POINCARE AD 0127
1580087 POINCARE 59 SCI 399250299 59 CAPINGHEM 0091 RUE POINCARE AD 0128
1580088 CBONEL 59 SCI 528285075 59 CAPINGHEM 0007 RUE POINCARE AD 0176
1580089 SCI MAFAUSI 59 SCI U21376459 59 CAPINGHEM 0019 RUE POINCARE AD 0182
1580090 SCI MAFAUSI 59 SCI U21376459 59 CAPINGHEM 0023 RUE POINCARE AD 0184
1580091 MACEDESIMO 59 SCI 420002800 59 CAPINGHEM 0025 RUE POINCARE AD 0185
1580098 SCI LEGHEM 59 SCI 489283713 59 CAPINGHEM 0043 RUE POINCARE AD 0270
1580119 SCI LARIETTE 59 SCI 538247685 59 CAPINGHEM 0145 RUE POINCARE AE 0035
1580143 SOCIETE CIVILE IMMOBILIERE BIDON CINQ PA 59 SCI 504534207 59 CAPINGHEM 0153 RUE POINCARE AE 0384

 

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.