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 LEERS RUE DES PATRIOTES found 21 results

# Company Address REF Cadastre
4925406 S C I PLUQUET 59 SCI 518628706 59 LEERS 0022 RUE DES PATRIOTES AM 0243
4925407 BANQUE CIC NORD OUEST 59 SA 455502096 59 LEERS 0018 RUE DES PATRIOTES AM 0245
4925408 FAMA 59 SCI 849245576 59 LEERS 0006 RUE DES PATRIOTES AM 0250
4925409 HELIANTHE 59 SCI 420022311 59 LEERS 0004 RUE DES PATRIOTES AM 0251
4925424 CATONPA 59 SCI 511793432 59 LEERS 0001 RUE DES PATRIOTES AM 0566
4925425 NICO 59 SCI 754070936 59 LEERS 0013 RUE DES PATRIOTES AM 0577
4925427 G O S 59 SCI 394138473 59 LEERS 0031 RUE DES PATRIOTES AM 0588
4925431 SCI AMH 59 SCI 509204053 59 LEERS 0012 RUE DES PATRIOTES AM 0711
4925456 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LEERS 0036 RUE DES PATRIOTES AM 1083
4925457 SCI 10 RUE DES PATRIOTES 59 SCI 398131722 59 LEERS 0010 RUE DES PATRIOTES AM 1107
4925459 SCI AMH 59 SCI 509204053 59 LEERS 0012 RUE DES PATRIOTES AM 1170
4925460 SCI AMH 59 SCI 509204053 59 LEERS 0012 RUE DES PATRIOTES AM 1170
4925462 G O S 59 SCI 394138473 59 LEERS 0029 RUE DES PATRIOTES AM 1235
4925464 S C I PLUQUET 59 SCI 518628706 59 LEERS 0016 RUE DES PATRIOTES AM 1268
4925466 LEERS 2010 59 SCI 518405683 59 LEERS 0002 RUE DES PATRIOTES AM 1298
4925467 NICO 59 SCI 754070936 59 LEERS 0002 RUE DES PATRIOTES AM 1299
4925487 SCI AMH 59 SCI 509204053 59 LEERS 0014 RUE DES PATRIOTES AM 1349
4925488 SCI AMH 59 SCI 509204053 59 LEERS 0014 RUE DES PATRIOTES AM 1349
4925489 SCI AMH 59 SCI 509204053 59 LEERS 0014 RUE DES PATRIOTES AM 1349
4925490 SCI DES PATRIOTES 59 SCI 381465848 59 LEERS 0023 RUE DES PATRIOTES AM 1353
4925491 SCI M M 59 SCI 840421820 59 LEERS 0007 RUE DES PATRIOTES AM 1356

 

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.