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 PHALEMPIN 0001 found 22 results

# Company Address REF Cadastre
1596471 ALABAR 59 SCI 505071829 59 DOUAI 0001 BD PAUL PHALEMPIN BY 0153
5008524 MAANDILA 59 SCI 399058478 59 PHALEMPIN 0001 RUE DE L EMPIRE A 1082
5008525 HEVEA 59 SA 389874751 59 PHALEMPIN 0001 RUE DE L EMPIRE A 1082
5008526 DOMIBAIL 59 U12297356 59 PHALEMPIN 0001 RUE DE L EMPIRE A 1082
5008549 KIWI IMMO 59 SCI 814440384 59 PHALEMPIN 0001 RUE AUGUSTE DUPUIS AA 0234
5008550 KIWI IMMO 59 SCI 814440384 59 PHALEMPIN 0001 RUE AUGUSTE DUPUIS AA 0234
5008551 KIWI IMMO 59 SCI 814440384 59 PHALEMPIN 0001 RUE AUGUSTE DUPUIS AA 0234
5008552 KIWI IMMO 59 SCI 814440384 59 PHALEMPIN 0001 RUE AUGUSTE DUPUIS AA 0234
5008553 KIWI IMMO 59 SCI 814440384 59 PHALEMPIN 0001 RUE AUGUSTE DUPUIS AA 0234
5008574 SCI DE RECONSTRUCTION ECONOMIQUE 59 SCI U23742443 59 PHALEMPIN 0001 RES DU BOIS AB 0181
5008754 HABITAT DU NORD SA D HLM 59 SA 456503556 59 PHALEMPIN 0001 RUE DES ORMES AI 0244
5008777 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008778 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008779 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008780 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008781 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008782 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008783 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008784 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008785 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008786 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183
5008787 SIA HABITAT 59 SA 045550258 59 PHALEMPIN 0001 RUE DU PLOUICK AK 0183

 

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.