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 ESTAIRES 0010 found 16 results

# Company Address REF Cadastre
1573894 SISTRIER 59 SCI U21532441 59 LA BASSEE 0010 RUE D ESTAIRES A 1768
1616483 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 ESTAIRES 0010 RUE DU GENERAL DE GAULLE C 0676
1616518 FOCH 10 59 SCI 441960291 59 ESTAIRES 0010 PL DU MARECHAL FOCH C 1135
1616519 FOCH 10 59 SCI 441960291 59 ESTAIRES 0010 PL DU MARECHAL FOCH C 1135
1616524 ENEDIS 59 SA 444608442 59 ESTAIRES 0010 RUE DU QUAI C 1160
1616527 DU COLLEGE 59 SCI 443578950 59 ESTAIRES 0010 RUE DU COLLEGE C 1430
1616528 DU COLLEGE 59 SCI 443578950 59 ESTAIRES 0010 RUE DU COLLEGE C 1430
1616531 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 ESTAIRES 0010 RUE DE L EGALITE C 1449
1616587 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21310877 59 ESTAIRES 0010 RUE JEAN JAURES C 2353
1616618 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ESTAIRES 0010 QUAI DU RIVAGE C 2620
1616619 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ESTAIRES 0010 QUAI DU RIVAGE C 2620
1616720 AUXIFIP 59 SA 602055345 59 ESTAIRES 0010 RESIDENCE LEON WERQUIN C 3222
1616742 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 ESTAIRES 0010 LES TERRASSES DU CHATEAU C 3347
1616764 CHARLES VDH 59 SCI 791070592 59 ESTAIRES 0010 PL LOUIS BLANQUART C 3404
1616777 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ESTAIRES 0010 RUE DU SEQUOIA C 3435
1616849 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ESTAIRES 0010 RUE KENNEDY LOTISSEMENT JOSEPH E 0611

 

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.