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 CUINCY FAUBOURG D ESQUERCHIN found 19 results

# Company Address REF Cadastre
1589727 ENEDIS 59 SA 444608442 59 CUINCY 9003 RUE DU FAUBOURG D ESQUERCHIN AK 0002
1589728 LA MOTTE DU MOULIN 59 SCI 503973901 59 CUINCY 0514 RUE DU FAUBOURG D ESQUERCHIN AK 0053
1589729 LA MOTTE DU MOULIN 59 SCI 503973901 59 CUINCY 0514 RUE DU FAUBOURG D ESQUERCHIN AK 0053
1589730 NATIOCREDIBAIL 59 SA 998630206 59 CUINCY 0541 RUE DU FAUBOURG D ESQUERCHIN AK 0072
1589731 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CUINCY 9005 RUE DU FAUBOURG D ESQUERCHIN AK 0075
1589732 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589733 ENEDIS 59 SA 444608442 59 CUINCY 9001 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589734 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589735 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589736 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589737 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589738 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 CUINCY 0815 RUE DU FAUBOURG D ESQUERCHIN AK 0081
1589739 DE L ABATTOIR 59 SCI 337935118 59 CUINCY 0945 RUE DU FAUBOURG D ESQUERCHIN AK 0091
1589740 MAREVE 59 SCI U21013430 59 CUINCY 0965 RUE DU FAUBOURG D ESQUERCHIN AK 0092
1589788 COGEZ 59 SCI 488637109 59 CUINCY 0677 RUE DU FAUBOURG D ESQUERCHIN AK 0169
1589789 SCI VANWAU 59 SCI 510353147 59 CUINCY 0677 RUE DU FAUBOURG D ESQUERCHIN AK 0172
1589793 COGEZ 59 SCI 488637109 59 CUINCY 0671 RUE DU FAUBOURG D ESQUERCHIN AK 0198
1589840 DUBRETON IMMOBILIER 59 SARL 392907739 59 CUINCY 0481 RUE DU FAUBOURG D ESQUERCHIN AT 0046
1589841 SAS ETCM 59 U23749829 59 CUINCY 0481 RUE DU FAUBOURG D ESQUERCHIN AT 0112

 

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.