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 FLERS EN ESCREBIEUX RUE MARCEAU MARTIN found 29 results

# Company Address REF Cadastre
1619569 NOREVIE 59 SA 045950318 59 FLERS EN ESCREBIEUX 0013 RUE MARCEAU MARTIN B 2049
1619570 ASSOCIATION MUSULMANE DE LA MOSQUEE DES ASTURIES 59 SA U21056214 59 FLERS EN ESCREBIEUX 0017 RUE MARCEAU MARTIN B 2051
1619571 ASSOCIATION MUSULMANE DE LA MOSQUEE DES ASTURIES 59 SA U21056214 59 FLERS EN ESCREBIEUX 0017 RUE MARCEAU MARTIN B 2051
1619572 COMMUNE DE FLERS EN ESCREBIEUX 59 COM 215902347 59 FLERS EN ESCREBIEUX 0021 RUE MARCEAU MARTIN B 2057
1619573 NOREVIE 59 SA 045950318 59 FLERS EN ESCREBIEUX 0079 RUE MARCEAU MARTIN B 2112
1619574 ENEDIS 59 SA 444608442 59 FLERS EN ESCREBIEUX 9007 RUE MARCEAU MARTIN B 2177
1619617 LA BELLE FORIERE 59 SCI 500286604 59 FLERS EN ESCREBIEUX 0119 RUE MARCEAU MARTIN B 2450
1619639 SCI K M R 59 SCI 444585202 59 FLERS EN ESCREBIEUX 0156 RUE MARCEAU MARTIN B 2587
1619640 SCI K M R 59 SCI 444585202 59 FLERS EN ESCREBIEUX 0156 RUE MARCEAU MARTIN B 2587
1619641 SCI K M R 59 SCI 444585202 59 FLERS EN ESCREBIEUX 0156 RUE MARCEAU MARTIN B 2587
1619642 HABITAT SMTT 59 SCI 533143251 59 FLERS EN ESCREBIEUX 0136 RUE MARCEAU MARTIN B 2604
1619643 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0054 RUE MARCEAU MARTIN B 2698
1619644 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0046 RUE MARCEAU MARTIN B 2700
1619645 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0050 RUE MARCEAU MARTIN B 2702
1619661 ENEDIS 59 SA 444608442 59 FLERS EN ESCREBIEUX 9004 RUE MARCEAU MARTIN B 2992
1619682 COLAS NORD PICARDIE 59 SAS 328899042 59 FLERS EN ESCREBIEUX 9008 RUE MARCEAU MARTIN B 3240
1619709 SCI MARCEAU 4358 59 SCI 511581860 59 FLERS EN ESCREBIEUX 0020 RUE MARCEAU MARTIN B 4358
1619710 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0046 RUE MARCEAU MARTIN B 4366
1619711 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0050 RUE MARCEAU MARTIN B 4366
1619712 LESOIN FLERS 59 SCI 417801412 59 FLERS EN ESCREBIEUX 0054 RUE MARCEAU MARTIN B 4366
1619714 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 FLERS EN ESCREBIEUX 0068 RUE MARCEAU MARTIN B 4767
1619788 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 FLERS EN ESCREBIEUX 0143 RUE MARCEAU MARTIN B 5279
1619823 FLOREVIE 59 303993240 59 FLERS EN ESCREBIEUX 0085 RUE MARCEAU MARTIN B 5721
1619824 ENEDIS 59 SA 444608442 59 FLERS EN ESCREBIEUX 9003 RUE MARCEAU MARTIN B 5734
1619855 SCI JYD 59 SCI U18306780 59 FLERS EN ESCREBIEUX 0137 RUE MARCEAU MARTIN B 6107
1619861 COMMUNE DE FLERS EN ESCREBIEUX 59 COM 215902347 59 FLERS EN ESCREBIEUX 0025 RUE MARCEAU MARTIN B 6182
1619871 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 59 SA 343059564 59 FLERS EN ESCREBIEUX 5002 RUE MARCEAU MARTIN B 6763
1619872 COMMUNE DE FLERS EN ESCREBIEUX 59 COM 215902347 59 FLERS EN ESCREBIEUX 0027 RUE MARCEAU MARTIN B 6767
1619906 SCI WARTEL-LAO 59 SCI 540044237 59 FLERS EN ESCREBIEUX 0139 RUE MARCEAU MARTIN B 7003

 

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.