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 LOOS 0280 found 20 results

# Company Address REF Cadastre
4981401 SCI CATHEL 59 SCI 438642233 59 LOOS 0280 RUE DU BAZINGHIEN AD 0203
4981551 LAMBERT 59 SCI 417625985 59 LOOS 0170 RUE DU MARECHAL FOCH AH 0280
4982326 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0026 RUE DOCT DENIS CORDONNIER AK 0285
4982327 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0022 RUE DOCT DENIS CORDONNIER AK 0287
4982328 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0018 RUE DOCT DENIS CORDONNIER AK 0289
4982329 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0014 RUE DOCT DENIS CORDONNIER AK 0291
4982330 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0010 RUE DOCT DENIS CORDONNIER AK 0293
4982331 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0006 RUE DOCT DENIS CORDONNIER AK 0295
4982332 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0030 RUE DOCT DENIS CORDONNIER AK 0296
4982333 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0032 RUE DOCT DENIS CORDONNIER AK 0297
4982334 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0003 RUE DOCT DENIS CORDONNIER AK 0299
4982335 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0007 RUE DOCT DENIS CORDONNIER AK 0301
4982336 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0011 RUE DOCT DENIS CORDONNIER AK 0303
4982337 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0015 RUE DOCT DENIS CORDONNIER AK 0305
4982338 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0019 RUE DOCT DENIS CORDONNIER AK 0307
4982339 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0023 RUE DOCT DENIS CORDONNIER AK 0309
4982340 COMMUNE DE LOOS BUREAU D AIDE SOCIALE 59 COM U21627385 59 LOOS 0027 RUE DOCT DENIS CORDONNIER AK 0311
4982341 CCAS DE LA VILLE DE LOOS 59 U21610455 59 LOOS 0031 RUE DOCT DENIS CORDONNIER AK 0313
4983928 FONCIERE INEA 59 SA 420580508 59 LOOS 0280 RUE SALVADOR ALLENDE AO 0288
4983929 BR-FLEMING 59 SCI 833934193 59 LOOS 0280 RUE SALVADOR ALLENDE AO 0288

 

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.