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 CASSEL 0010 found 17 results

# Company Address REF Cadastre
1573135 SOCIETE IMMOBILIERE LE SARRAU 59 SC U21114269 59 BAILLEUL 0010 RUE DE CASSEL AY 0005
1573136 RENAISSANCE 59 SCI 340064930 59 BAILLEUL 0010 RUE DE CASSEL AY 0005
1581478 SCI DE LHAMER-HOUCK 59 SCI U21321990 59 CASSEL 2414 CHE D AIRE B 0246
1581638 A 3 PAS DU CHATEAU 59 SCI 449864750 59 CASSEL 0010 RUE CONSTANT MOENECLAEY B 2677
5003267 AUPAVI 59 SCI 439057001 59 NEUF-BERQUIN 0025 RUE DE CASSEL A 0323
5003268 COMMUNE DE NEUF BERQUIN BUREAU D AIDE SOCIALE 59 COM U21325157 59 NEUF-BERQUIN 0023 RUE DE CASSEL A 0324
5003269 COMMUNE DE NEUF BERQUIN 59 COM 215904236 59 NEUF-BERQUIN 0011 RUE DE CASSEL A 0342
5003270 COMMUNE DE NEUF BERQUIN 59 COM 215904236 59 NEUF-BERQUIN 0011 RUE DE CASSEL A 0342
5003271 COMMUNE DE NEUF BERQUIN 59 COM 215904236 59 NEUF-BERQUIN 0011 RUE DE CASSEL A 0342
5003279 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 NEUF-BERQUIN 0034 RUE DE CASSEL B 0582
5003280 COMMUNE DE NEUF BERQUIN 59 COM 215904236 59 NEUF-BERQUIN 0004 RUE DE CASSEL B 0601
5003300 DALY 59 SCI 481240059 59 NEUF-BERQUIN 0038 RUE DE CASSEL B 1084
5003301 DALY 59 SCI 481240059 59 NEUF-BERQUIN 0038 RUE DE CASSEL B 1084
5003302 SCI NITOS 59 SCI 539465484 59 NEUF-BERQUIN 0058 RUE DE CASSEL B 1086
5003306 COMMUNE DE NEUF BERQUIN 59 COM 215904236 59 NEUF-BERQUIN 0050 RUE DE CASSEL B 1116
5003323 DEFAUX 59 SCI 498752187 59 NEUF-BERQUIN 0139 RUE DE CASSEL ZB 0168
5003324 SCI DU PETIT MOULIN 59 SCI 529019622 59 NEUF-BERQUIN 0071 RUE DE CASSEL ZC 0135

 

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.