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 ORCHIES ZONE D ACTIVITES EUROPE found 22 results

# Company Address REF Cadastre
5005054 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0007 ZONE D ACTIVITES EUROPE A 0114
5005055 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0007 ZONE D ACTIVITES EUROPE A 0114
5005056 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0007 ZONE D ACTIVITES EUROPE A 0114
5005289 CMES 59 SCI 499094084 59 ORCHIES 0015 ZONE D ACTIVITES EUROPE A 2400
5005290 GROUPE DUMONT INVESTISSEMENT 59 SAS 507755874 59 ORCHIES 0023 ZONE D ACTIVITES EUROPE A 2419
5005291 SCI DU 30 JUIN 59 SCI 492620935 59 ORCHIES 0029 ZONE D ACTIVITES EUROPE A 2421
5005292 A L N C 59 SCI 485342208 59 ORCHIES 0037 ZONE D ACTIVITES EUROPE A 2429
5005294 BOUFIGI 59 SCI 494146418 59 ORCHIES 0013 ZONE D ACTIVITES EUROPE A 2432
5005295 SCI DU 30 JUIN 59 SCI 492620935 59 ORCHIES 0029 ZONE D ACTIVITES EUROPE A 2440
5005296 SCI DU 30 JUIN 59 SCI 492620935 59 ORCHIES 0029 ZONE D ACTIVITES EUROPE A 2440
5005297 DE PLAN 59 SCI 492435110 59 ORCHIES 0031 ZONE D ACTIVITES EUROPE A 2441
5005298 DE PLAN 59 SCI 492435110 59 ORCHIES 0031 ZONE D ACTIVITES EUROPE A 2441
5005316 CCL 59 SCI 493413322 59 ORCHIES 0011 ZONE D ACTIVITES EUROPE A 2470
5005317 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2475
5005318 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2477
5005319 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2477
5005320 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2477
5005321 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2477
5005322 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0005 ZONE D ACTIVITES EUROPE A 2477
5005323 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 0003 ZONE D ACTIVITES EUROPE A 2480
5005363 SCI ARNAUD DEVOS 59 SCI 498832989 59 ORCHIES 0027 ZONE D ACTIVITES EUROPE A 2774
5005889 IMOCOMINVEST 3 59 STE 830725073 59 ORCHIES 2240 ZONE D ACTIVITES EUROPE D 2240

 

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.