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 IWUY RUE FOCH found 23 results

# Company Address REF Cadastre
5853550 ENEDIS 59 SA 444608442 59 IWUY 9001 RUE FOCH A 0731
5853553 DU 1 RUE BLANQUI 59 SCI 414720482 59 IWUY 0057 RUE FOCH A 0854
5853557 DU 16 RUE GAMBETTA 59 SCI 310327234 59 IWUY 0027 RUE FOCH A 1034
5853558 SERFLAM 59 SCI 848676995 59 IWUY 0029 RUE FOCH A 1037
5853559 ENEDIS 59 SA 444608442 59 IWUY 5001 RUE FOCH A 1042
5853560 SCI EROL 59 SCI 530016674 59 IWUY 0039 RUE FOCH A 1052
5853562 VL IMMOBILIER 59 SCI 821592896 59 IWUY 0054 RUE FOCH A 1078
5853563 VL IMMOBILIER 59 SCI 821592896 59 IWUY 0054 RUE FOCH A 1081
5853564 MIDI 59 SCI 378096325 59 IWUY 0036 RUE FOCH A 1103
5853565 MIDI 59 SCI 378096325 59 IWUY 0036 RUE FOCH A 1103
5853566 SCI LUCO 59 SCI 753950294 59 IWUY 0032 RUE FOCH A 1107
5853571 COMMUNE D IWUY 59 COM 215903220 59 IWUY 0010 RUE FOCH A 1347
5853601 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 IWUY 0014 RUE FOCH A 2738
5853637 COMMUNE D IWUY 59 COM 215903220 59 IWUY 0012 RUE FOCH A 3246
5853647 LES FLOBARDINES 59 SCI 485143036 59 IWUY 0062 RUE FOCH A 3312
5853648 LES FLOBARDINES 59 SCI 485143036 59 IWUY 0062 RUE FOCH A 3312
5853649 LES FLOBARDINES 59 SCI 485143036 59 IWUY 0062 RUE FOCH A 3312
5853650 LES FLOBARDINES 59 SCI 485143036 59 IWUY 0062 RUE FOCH A 3312
5853651 LES FLOBARDINES 59 SCI 485143036 59 IWUY 0062 RUE FOCH A 3312
5853653 SCI MARIE AMANDINE 59 SCI 841613573 59 IWUY 0072 RUE FOCH A 3423
5853654 SCI MARIE AMANDINE 59 SCI 841613573 59 IWUY 0072 RUE FOCH A 3423
5853655 SCI MARIE AMANDINE 59 SCI 841613573 59 IWUY 0072 RUE FOCH A 3423
5853677 CTRE COM ACTION SOCIALE D IWUY 59 CCAS 265903229 59 IWUY 0050 RUE FOCH A 3700

 

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.