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 RONCQ BD D HALLUIN found 23 results

# Company Address REF Cadastre
5014124 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0030 BD D HALLUIN AX 0235
5014125 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0200 BD D HALLUIN AX 0256
5014126 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0203 BD D HALLUIN AX 0256
5014127 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0205 BD D HALLUIN AX 0256
5014128 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0208 BD D HALLUIN AX 0256
5014129 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0202 BD D HALLUIN AX 0256
5014130 AUCHAN HYPERMARCHE 59 SA 410409460 59 RONCQ 0026 BD D HALLUIN AX 0260
5014131 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0310 BD D HALLUIN AX 0264
5014132 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0312 BD D HALLUIN AX 0264
5014133 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0315 BD D HALLUIN AX 0264
5014134 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0319 BD D HALLUIN AX 0264
5014135 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0321 BD D HALLUIN AX 0264
5014136 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0324 BD D HALLUIN AX 0264
5014137 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0326 BD D HALLUIN AX 0264
5014138 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0328 BD D HALLUIN AX 0264
5014139 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0333 BD D HALLUIN AX 0264
5014140 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0335 BD D HALLUIN AX 0264
5014141 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0338 BD D HALLUIN AX 0264
5014142 CEETRUS FRANCE 59 SA 969201532 59 RONCQ 0021 BD D HALLUIN AX 0264
5014148 VALAUTO RONCQ 59 SAS 885481416 59 RONCQ 5001 BD D HALLUIN AX 0293
5014149 DU BOULEVARD DHALLUIN 59 SCI 443194634 59 RONCQ 0005 BD D HALLUIN AX 0295
5014150 ENEDIS 59 SA 444608442 59 RONCQ 5001 BD D HALLUIN AX 0295
5014151 AUCHAN HYPERMARCHE 59 SA 410409460 59 RONCQ 0001 BD D HALLUIN AX 0310

 

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.