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 DUNKERQUE RUE DU PRESIDENT WILSON found 20 results

# Company Address REF Cadastre
1606119 2 F IMMOBILIER 59 SCI 481487627 59 DUNKERQUE 0001 RUE DU PRESIDENT WILSON XM 0165
1606120 SCI WILSON 59 SCI 398087346 59 DUNKERQUE 0005 RUE DU PRESIDENT WILSON XM 0165
1606131 CONCEPT IMMO 4 59 SCI 514016005 59 DUNKERQUE 0007 RUE DU PRESIDENT WILSON XM 0202
1606132 FLOVIRALI 59 SCI 438577249 59 DUNKERQUE 0009 RUE DU PRESIDENT WILSON XM 0203
1606133 FLOVIRALI 59 SCI 438577249 59 DUNKERQUE 0009 RUE DU PRESIDENT WILSON XM 0203
1606134 FLOVIRALI 59 SCI 438577249 59 DUNKERQUE 0009 RUE DU PRESIDENT WILSON XM 0203
1606152 SCI CONCEPT IMMO 59 SCI 444769640 59 DUNKERQUE 0020 RUE DU PRESIDENT WILSON XM 0224
1606343 FONTENOY IMMOBILIER MALO 59 SARL U11116419 59 DUNKERQUE 0013 RUE DU PRESIDENT WILSON XM 0294
1607353 SCI MKS3 59 SCI 849232582 59 DUNKERQUE 0082 RUE DU PRESIDENT WILSON YB 0021
1607354 SCI MDL IMMOBILIER 59 SCI 821648680 59 DUNKERQUE 0078 RUE DU PRESIDENT WILSON YB 0023
1607355 SCI MDL IMMOBILIER 59 SCI 821648680 59 DUNKERQUE 0078 RUE DU PRESIDENT WILSON YB 0023
1607356 DES GARCONS 59 SCI 507679777 59 DUNKERQUE 0072 RUE DU PRESIDENT WILSON YB 0025
1607357 LIBERTINE 59 SCI 443580139 59 DUNKERQUE 0066 RUE DU PRESIDENT WILSON YB 0026
1607359 MURCOM 59 SAS U29104549 59 DUNKERQUE 0051 RUE DU PRESIDENT WILSON YB 0036
1607360 THIERS 59 SCI 383311677 59 DUNKERQUE 0049 RUE DU PRESIDENT WILSON YB 0037
1607361 LEM 59 SCI 399203983 59 DUNKERQUE 0041 RUE DU PRESIDENT WILSON YB 0039
1607363 MASCO 59 SCI 752480103 59 DUNKERQUE 0045 RUE DU PRESIDENT WILSON YB 0039
1607419 SCI BERGEYRON 59 SCI 350850210 59 DUNKERQUE 0074 RUE DU PRESIDENT WILSON YB 0119
1607420 FLANDERS 59 SCI 793201385 59 DUNKERQUE 0074 RUE DU PRESIDENT WILSON YB 0119
1607496 WILSON 59 SCI 309122307 59 DUNKERQUE 0080 RUE DU PRESIDENT WILSON YB 0201

 

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.