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 FACHES-THUMESNIL 0029 found 18 results

# Company Address REF Cadastre
1617222 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0029 RTE D ARRAS AA 0277
1617502 JACQUES PONS ET CIE GERANCE DIMMEUBLES 59 SA U20998299 59 FACHES-THUMESNIL 0029 RUE FERRER AH 0214
1617503 FERRER 59 SCI 418199857 59 FACHES-THUMESNIL 0029 RUE FERRER AH 0215
1617725 DELEMER JEAN ET CIE 59 SARL 457503472 59 FACHES-THUMESNIL 0052 AV CHARLES SAINT VENANT AM 0029
1617733 LAVALLEE 59 SCI 378243810 59 FACHES-THUMESNIL 0029 RUE ROGER SALENGRO AM 0075
1617813 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE JEAN JAURES AP 0029
1617858 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 FACHES-THUMESNIL 0029 PL JEAN BAPTISTE LEBAS AP 0205
1618038 SCI FACHES GALERIES 59 SCI U18856917 59 FACHES-THUMESNIL 9002 CHE DES MARGUERITOIS AW 0029
1618194 SCI 2JF FACHES 59 SCI 851073981 59 FACHES-THUMESNIL 0029 RUE EDOUARD VAILLANT B 2971
1618195 SCI 2JF FACHES 59 SCI 851073981 59 FACHES-THUMESNIL 0029 RUE EDOUARD VAILLANT B 2971
1618196 SCI 2JF FACHES 59 SCI 851073981 59 FACHES-THUMESNIL 0029 RUE EDOUARD VAILLANT B 2971
1618197 SCI 2JF FACHES 59 SCI 851073981 59 FACHES-THUMESNIL 0029 RUE EDOUARD VAILLANT B 2971
1618206 BARBIMMO 59 SARL 453705808 59 FACHES-THUMESNIL 0029 RUE HENRI BARBUSSE B 3653
1618207 BARBIMMO 59 SARL 453705808 59 FACHES-THUMESNIL 0029 RUE HENRI BARBUSSE B 3653
1618208 BARBIMMO 59 SARL 453705808 59 FACHES-THUMESNIL 0029 RUE HENRI BARBUSSE B 3653
1618209 BARBIMMO 59 SARL 453705808 59 FACHES-THUMESNIL 0029 RUE HENRI BARBUSSE B 3653
1618210 BARBIMMO 59 SARL 453705808 59 FACHES-THUMESNIL 0029 RUE HENRI BARBUSSE B 3653
1618554 MOVA 59 SCI 433387404 59 FACHES-THUMESNIL 0029 RUE DE JEMMAPES BC 0106

 

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.