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 ESCAUDAIN AV JULES GUESDE found 18 results

# Company Address REF Cadastre
5843120 ENEDIS 59 SA 444608442 59 ESCAUDAIN 0005 AV JULES GUESDE AO 0042
5843145 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0048
5843146 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0048
5843147 TRANSAC 59 SARL 440647030 59 ESCAUDAIN 9002 AV JULES GUESDE AP 0055
5843148 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0074
5843149 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0074
5843150 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0074
5843151 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0074
5843152 SCI ESCAUDAIN HERLIN-DAPOIGNY 59 SCI 535168835 59 ESCAUDAIN 0089 AV JULES GUESDE AP 0074
5843308 PRES LA JUSTICE 59 SCI 485346837 59 ESCAUDAIN 0413 AV JULES GUESDE AT 0015
5843333 THD 59-62 59 SAS 823390000 59 ESCAUDAIN 0357 AV JULES GUESDE AT 0289
5843756 IMSOMEX 59 SC 808170047 59 ESCAUDAIN 0140 AV JULES GUESDE BB 0114
5843761 SOWIDU 59 SCI 442371050 59 ESCAUDAIN 0225 AV JULES GUESDE BC 0073
5843762 SOWIDU 59 SCI 442371050 59 ESCAUDAIN 0225 AV JULES GUESDE BC 0073
5843763 ATL IMMO 59 SCI 502330459 59 ESCAUDAIN 0217 AV JULES GUESDE BC 0077
5843764 LONGELIN GF 59 SCI 527521520 59 ESCAUDAIN 0245 AV JULES GUESDE BC 0082
5843765 LONGELIN GF 59 SCI 527521520 59 ESCAUDAIN 0245 AV JULES GUESDE BC 0082
5843973 ENEDIS 59 SA 444608442 59 ESCAUDAIN 0008 AV JULES GUESDE ZH 0024

 

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.