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 GRAVELINES RUE DE L INDUSTRIE found 24 results

# Company Address REF Cadastre
1628282 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 59 ETAT U21393742 59 GRAVELINES 9007 RUE DE L INDUSTRIE AY 0136
1628283 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 59 ETAT U21393742 59 GRAVELINES 9007 RUE DE L INDUSTRIE AY 0136
1628289 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628290 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628291 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628292 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628293 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628294 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628295 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628296 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628297 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628298 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628299 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628300 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628301 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628302 COMMUNE DE GRAVELINES 59 COM 215902735 59 GRAVELINES 9006 RUE DE L INDUSTRIE AY 0176
1628392 SCI ELISA 2 59 SCI 820612976 59 GRAVELINES 9201 RUE DE L INDUSTRIE B 4766
1628393 ROBE ET FILS 59 SCI 493350144 59 GRAVELINES 9033 RUE DE L INDUSTRIE B 4875
1628394 BECI 59 SAS 076150010 59 GRAVELINES 0001 RUE DE L INDUSTRIE B 4889
1628395 MATIMMO 59 SCI 810255539 59 GRAVELINES 9900 RUE DE L INDUSTRIE B 4892
1628396 CMI MAINTENANCE NORD SAS 59 SAS 409897196 59 GRAVELINES 9700 RUE DE L INDUSTRIE B 4894
1628397 IMMO DE L AA 59 SC 504620238 59 GRAVELINES 9005 RUE DE L INDUSTRIE B 4903
1628398 IMMO DE L AA 59 SC 504620238 59 GRAVELINES 9005 RUE DE L INDUSTRIE B 4903
1628399 BF 59 SCI 451325872 59 GRAVELINES 9003 RUE DE L INDUSTRIE B 4906

 

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.