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 GPL GRAND PLACE found 37 results

# Company Address REF Cadastre
1581512 C-V-TM-B 59 SCI U21148134 59 CASSEL 0007 GPL GRAND PLACE B 0567
1581513 SCI DU MONT CASSEL 59 SCI 811198605 59 CASSEL 0003 GPL GRAND PLACE B 0571
1581514 SCI DU MONT CASSEL 59 SCI 811198605 59 CASSEL 0005 GPL GRAND PLACE B 0571
1581526 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 CASSEL 0029 GPL GRAND PLACE B 0800
1581528 ASSOCIATION RADIO UYLENSPIEGEL 59 U21103921 59 CASSEL 0051 GPL GRAND PLACE B 0821
1581529 SCI SCHOONHEERE 59 SCI 424141406 59 CASSEL 0053 GPL GRAND PLACE B 0822
1581532 ENEDIS 59 SA 444608442 59 CASSEL 8012 GPL GRAND PLACE B 0871
1581534 ASML 59 SCI 438482895 59 CASSEL 0046 GPL GRAND PLACE B 0877
1581535 TELECTRO 59 SCI 432262368 59 CASSEL 0044 GPL GRAND PLACE B 0878
1581536 SCI DESIGN ET TRADITION 59 SCI 799077185 59 CASSEL 0042 GPL GRAND PLACE B 0879
1581546 FLANDRE 99 59 SCI 422643999 59 CASSEL 0040 GPL GRAND PLACE B 1037
1581547 DE LHOTEL DU SAUVAGE 59 SCI 391184678 59 CASSEL 0038 GPL GRAND PLACE B 1038
1581548 BETA 59 SCI U21120449 59 CASSEL 0032 GPL GRAND PLACE B 1043
1581549 BETA 59 SCI U21120449 59 CASSEL 0032 GPL GRAND PLACE B 1043
1581550 BETA 59 SCI U21120449 59 CASSEL 0032 GPL GRAND PLACE B 1043
1581551 LES REMPARTS 59 SCI 750234205 59 CASSEL 0030 GPL GRAND PLACE B 1047
1581552 LES REMPARTS 59 SCI 750234205 59 CASSEL 0030 GPL GRAND PLACE B 1047
1581553 COMMUNE DE CASSEL 59 COM U21307006 59 CASSEL 0020 GPL GRAND PLACE B 1054
1581554 COMMUNE DE CASSEL 59 COM U21307006 59 CASSEL 0020 GPL GRAND PLACE B 1054
1581555 SCI HAUT BONHEUR 59 SCI 828786038 59 CASSEL 0018 GPL GRAND PLACE B 1056
1581563 SCI TACCOEN-LABEY 59 SCI 850328998 59 CASSEL 0013 GPL GRAND PLACE B 1819
1581564 COMMUNE DE CASSEL 59 COM U21307006 59 CASSEL 0023 GPL GRAND PLACE B 1823
1581565 ENEDIS 59 SA 444608442 59 CASSEL 8003 GPL GRAND PLACE B 1823
1581566 ENEDIS 59 SA 444608442 59 CASSEL 8003 GPL GRAND PLACE B 1823
1581567 OUPLA 2019 59 SCI 849904800 59 CASSEL 0025 GPL GRAND PLACE B 1824
1581568 SCI RATATOUILLE 59 SCI 821299674 59 CASSEL 0033 GPL GRAND PLACE B 1825
1581569 SCI RATATOUILLE 59 SCI 821299674 59 CASSEL 0035 GPL GRAND PLACE B 1826
1581570 DES HAUTS DE FLANDRES 59 SCI 412106064 59 CASSEL 0039 GPL GRAND PLACE B 1828
1581571 DES HAUTS DE FLANDRES 59 SCI 412106064 59 CASSEL 0039 GPL GRAND PLACE B 1828
1581572 DU PRE CARRE 59 SCI 407634781 59 CASSEL 0043 GPL GRAND PLACE B 1831
1581573 DU PRE CARRE 59 SCI 407634781 59 CASSEL 0043 GPL GRAND PLACE B 1831
1581574 DU PRE CARRE 59 SCI 407634781 59 CASSEL 0043 GPL GRAND PLACE B 1831
1581587 BETHUNOISE 59 SCI U21156393 59 CASSEL 0011 GPL GRAND PLACE B 2072
1581601 DU PRE CARRE 59 SCI 407634781 59 CASSEL 0047 GPL GRAND PLACE B 2310
1581632 CC DE FLANDRE INTERIEURE 59 CCOM 200040947 59 CASSEL 0008 GPL GRAND PLACE B 2557
1581646 DEPARTEMENT DU NORD 59 DEPT 225900018 59 CASSEL 0026 GPL GRAND PLACE B 2700
1581649 L ET N 59 SC 840300032 59 CASSEL 0041 GPL GRAND PLACE B 2795

 

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.