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 0008 found 22 results

# Company Address REF Cadastre
1635428 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 HAZEBROUCK 0008 RUE DE MERVILLE RES BETHANIE CZ 0101
1635699 SCI LIONET 59 SCI U21277397 59 HAZEBROUCK 0008 RUE DE MERVILLE DC 0030
4997699 SCI L AIGLE DE FLANDRE 59 SCI 423297381 59 MERVILLE 0019 RUE DE LA PRAIRIE A 0008
4997745 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 RUE DU CAP WAMBERGUE A 0264
4997772 SCI DU SOLEIL LEVANT 59 SCI 808158349 59 MERVILLE 0008 RUE DU GEN DE GAULLE A 0425
4997773 SCI DU SOLEIL LEVANT 59 SCI 808158349 59 MERVILLE 0008 RUE DU GEN DE GAULLE A 0425
4997775 SCI AJ2M 59 SCI 528955990 59 MERVILLE 0008 PL DE LA LIBERATION A 0432
4997776 SCI AJ2M 59 SCI 528955990 59 MERVILLE 0008 PL DE LA LIBERATION A 0432
4997800 COMMUNE DE MERVILLE 59 COM 215904004 59 MERVILLE 0008 AV CLEMENCEAU A 0805
4997801 COMMUNE DE MERVILLE 59 COM 215904004 59 MERVILLE 0008 AV CLEMENCEAU A 0805
4997893 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 IMP DES MARRONNIERS B 2189
4997898 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 ALL DES PEUPLIERS B 2192
4998035 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 RUE BARRA D 1700
4998049 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 ALL MARCEL PAGNOL D 1753
4998052 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 RUE FRANCOIS MAURIAC D 1759
4998089 MAJOT 59 SCI 452626302 59 MERVILLE 0008 RUE DE LA GORGUE E 0232
4998097 PH LENOIR ET FILS 59 SCI 485342059 59 MERVILLE 0008 RUE DE LA GARE E 1936
4998248 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 MERVILLE 0008 PL FRANCOIS MITTERRAND ZE 1153
4998336 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 VEN ED LALO ZR 0601
4998344 ENEDIS 59 SA 444608442 59 MERVILLE 0008 RUE PASTEUR ZR 0641
4998367 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 IMP CLAUDE MONET ZR 0727
4998416 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 MERVILLE 0008 RUE PAUL GAUGUIN ZR 0787

 

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.