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 HAUBOURDIN RUE GEORGES CHARLET found 18 results

# Company Address REF Cadastre
1632901 MARLEINE 59 SCI 451151369 59 HAUBOURDIN 0079 RUE GEORGES CHARLET AD 0322
1632902 MARLEINE 59 SCI 451151369 59 HAUBOURDIN 0079 RUE GEORGES CHARLET AD 0322
1632903 MARLEINE 59 SCI 451151369 59 HAUBOURDIN 0079 RUE GEORGES CHARLET AD 0322
1632904 MARLEINE 59 SCI 451151369 59 HAUBOURDIN 0079 RUE GEORGES CHARLET AD 0322
1632905 MARLEINE 59 SCI 451151369 59 HAUBOURDIN 0079 RUE GEORGES CHARLET AD 0322
1632909 PHILANTE 59 SC 393741004 59 HAUBOURDIN 0036 RUE GEORGES CHARLET AD 0352
1632910 SCI YOUGO 59 SCI 818376568 59 HAUBOURDIN 0056 RUE GEORGES CHARLET AD 0361
1632911 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0072 RUE GEORGES CHARLET AD 0369
1632912 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0072 RUE GEORGES CHARLET AD 0371
1632913 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0072 RUE GEORGES CHARLET AD 0372
1632914 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0074 RUE GEORGES CHARLET AD 0373
1632918 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0072 RUE GEORGES CHARLET AD 0377
1632919 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0072 RUE GEORGES CHARLET AD 0379
1633020 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HAUBOURDIN 0047 RUE GEORGES CHARLET AD 0893
1633021 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HAUBOURDIN 0047 RUE GEORGES CHARLET AD 0893
1633146 SCI NPC9 59 SCI 528756307 59 HAUBOURDIN 0068 RUE GEORGES CHARLET AD 1491
1633147 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0070 RUE GEORGES CHARLET AD 1492
1633148 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0070 RUE GEORGES CHARLET AD 1492

 

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.