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 MERVILLE 0007 found 16 results

# Company Address REF Cadastre
1616809 A M G B 59 SCI 849665732 59 ESTAIRES 0007 RUE DE MERVILLE C 3728
4926940 SYNDICAT MIXTE DES AEROPORTS DE LILLE LESQUIN ET MERVILLE 59 U11279181 59 LESQUIN 0007 CHE DES DEUX TILLEULS AR 0120
4997700 ASSOCIATION FONCIERE DE LA FLANDRE INTERIEURE AFFI 59 U21309898 59 MERVILLE 0007 RUE DE LA PRAIRIE A 0023
4997842 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 MERVILLE 0007 RUE BOURNOVILLE B 1203
4997896 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 ALL DES PEUPLIERS B 2190
4998011 SCI L AIGLE DE FLANDRE 59 SCI 423297381 59 MERVILLE 0007 RUE ROGER SALENGRO D 1286
4998024 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 ALL DES CAPUCINS D 1686
4998202 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 RUE ALBERT SCHWEITZER ZE 0275
4998237 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 MERVILLE 0007 RUE MARCEL ET AGNES DELFLY ZE 1025
4998316 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 MERVILLE 0007 RUE DU MUGUET ZR 0393
4998323 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 IMP CLAUDE DEBUSSY ZR 0575
4998338 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 VEN ED LALO ZR 0605
4998346 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 RUE CHARLES GOUNOD ZR 0672
4998351 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 IMP MAURICE RAVEL ZR 0682
4998398 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 RESIDENCE MATISSE ZR 0787
4998429 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0007 RUE MARIE CURIE ZR 0830

 

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.