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 LE QUESNOY CHE DES CROIX found 31 results

# Company Address REF Cadastre
5868391 SVB DE LA CONFITURERIE 59 SCI 844561670 59 LE QUESNOY 0005 CHE DES CROIX AE 0003
5868392 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0005
5868393 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0005
5868394 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0005
5868395 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0005
5868396 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0005
5868397 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0005 CHE DES CROIX AE 0006
5868398 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0007 CHE DES CROIX AE 0007
5868399 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0007 CHE DES CROIX AE 0007
5868400 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0007 CHE DES CROIX AE 0007
5868401 EXTRA MUROS 59 SCI 433524444 59 LE QUESNOY 0007 CHE DES CROIX AE 0007
5868402 DES CROIX 59 SCI 438561532 59 LE QUESNOY 0011 CHE DES CROIX AE 0008
5868403 DES CROIX 59 SCI 438561532 59 LE QUESNOY 0011 CHE DES CROIX AE 0008
5868404 DES CROIX 59 SCI 438561532 59 LE QUESNOY 0011 CHE DES CROIX AE 0008
5868479 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868480 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868481 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868482 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868483 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868484 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868485 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868486 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868487 RESIDENCE DE LA GARE 59 SCI 480700103 59 LE QUESNOY 0002 CHE DES CROIX AE 0043
5868488 LA VILLEROISE 59 SCI 440854628 59 LE QUESNOY 0020 CHE DES CROIX AE 0054
5868489 ENEDIS 59 SA 444608442 59 LE QUESNOY 0032 CHE DES CROIX AE 0057
5868490 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LE QUESNOY 0036 CHE DES CROIX AE 0058
5868491 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LE QUESNOY 0036 CHE DES CROIX AE 0058
5868492 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 59 SA 343059564 59 LE QUESNOY 0036 CHE DES CROIX AE 0058
5868493 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LE QUESNOY 0040 CHE DES CROIX AE 0060
5868505 VERGERS DES FLANDRES 59 SCA 343651691 59 LE QUESNOY 0027 CHE DES CROIX AE 0131
5868506 GD INVESTISSEMENTS 59 SC 487580797 59 LE QUESNOY 0074 CHE DES CROIX AE 0173

 

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.