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 COUTICHES RTE NATIONALE found 21 results

# Company Address REF Cadastre
1586428 CJL SEC MARAIS 59 SCI 813525367 59 COUTICHES 0599 RTE NATIONALE A 0811
1586430 LA FOSSE AUX OURS 59 SCI 512281494 59 COUTICHES 1023 RTE NATIONALE A 0864
1586431 VICAB NATIONALE 59 SCI 802668145 59 COUTICHES 1151 RTE NATIONALE A 0877
1586436 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 COUTICHES 5288 RTE NATIONALE B 0959
1586448 DOUME 59 SCI 493005326 59 COUTICHES 0924 RTE NATIONALE B 2311
1586450 DE LA MEOTRIE 59 SCI 420215550 59 COUTICHES 0900 RTE NATIONALE B 2474
1586459 COMMUNE DE COUTICHES 59 COM 215901588 59 COUTICHES 1334 RTE NATIONALE C 0763
1586460 DO CANTO 59 SCI 508997509 59 COUTICHES 1440 RTE NATIONALE C 0775
1586461 DO CANTO 59 SCI 508997509 59 COUTICHES 1440 RTE NATIONALE C 0775
1586462 DO CANTO 59 SCI 508997509 59 COUTICHES 1440 RTE NATIONALE C 0775
1586463 SCI MVP 59 SCI 531878270 59 COUTICHES 1583 RTE NATIONALE C 0804
1586464 COMMUNE DE COUTICHES 59 COM 215901588 59 COUTICHES 1413 RTE NATIONALE C 0835
1586465 LEANTON 59 SCI 842889263 59 COUTICHES 1337 RTE NATIONALE C 0853
1586467 COMMUNE DE COUTICHES 59 COM 215901588 59 COUTICHES 1293 RTE NATIONALE C 0920
1586468 COMMUNE DE COUTICHES 59 COM 215901588 59 COUTICHES 1295 RTE NATIONALE C 0920
1586469 MEDICOUTICHES 59 SCI 477499743 59 COUTICHES 1554 RTE NATIONALE C 0937
1586470 SCI MATANABA 59 SCI 800475733 59 COUTICHES 1308 RTE NATIONALE C 1023
1586471 COMMUNE DE COUTICHES 59 COM 215901588 59 COUTICHES 1307 RTE NATIONALE C 1208
1586502 SCI TRIUM 59 SCI 478481146 59 COUTICHES 1454 RTE NATIONALE C 1573
1586503 SCI TRIUM 59 SCI 478481146 59 COUTICHES 1466 RTE NATIONALE C 1576
1586504 LES HAUTS CHAMPS 59 SCI 844104760 59 COUTICHES 2079 RTE NATIONALE D 0239

 

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.