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 PECQUENCOURT 0015 A found 26 results

# Company Address REF Cadastre
5006942 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0003 RUE DU VAL D ISERE AA 0015
5006982 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE D AIX LES BAINS AA 0102
5007024 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE CLAIRVAUX AA 0335
5007060 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE D ANNECY AB 0084
5007086 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE THONON AB 0140
5007097 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE MEGEVE AB 0163
5007134 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE CHAMONIX AB 0252
5007220 AB-AP 59 SCI 833464076 59 PECQUENCOURT 0015 RUE GUSTAVE COLIEZ AD 0509
5007266 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE VAILLANT COUTURIER B 1078
5007307 MAISONS ET CITES ACCESSION 59 311520118 59 PECQUENCOURT 0015 RUE DE GRASSE B 1351
5007353 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE BEAULIEU B 1986
5007362 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE VILLEFRANCHE B 2269
5007386 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007387 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007388 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007389 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007390 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007391 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007392 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007393 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007394 SIA HABITAT 59 SA 045550258 59 PECQUENCOURT 0015 RUE JULES FERRY B 2442
5007411 COMMUNE DE PECQUENCOURT 59 COM 215904566 59 PECQUENCOURT 0015 RUE DE BEAULIEU B 2572
5007490 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 AV EMILE ZOLA C 0961
5007543 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0015 RUE DE CARMAUX C 1190
5007567 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0087 RUE D ALBI C 1493
5007576 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 PECQUENCOURT 0083 RUE D ALBI C 1764

 

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.