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 ROUBAIX RUE DU PRESIDENT AURIOL found 26 results

# Company Address REF Cadastre
5024459 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 ROUBAIX 0002 RUE DU PRESIDENT AURIOL HX 0117
5024527 CLAUDE BERNARD 59 SCI 520944307 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0163
5024528 SNC LES PARABOLES 59 SNC 497695213 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0163
5024529 SCI LEGALIS 59 SCI 534423074 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0163
5024530 DIDIER ET SYLVIE 59 SC 521224766 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0163
5024581 MAZADRESSE 59 SCI 815376603 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024582 MAZADRESSE 59 SCI 815376603 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024583 M B T 59 SCI 379563430 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024584 M B T 59 SCI 379563430 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024585 M B T 59 SCI 379563430 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024586 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024587 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024588 DEPARTEMENT DU NORD 59 DEPT 225900018 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024589 LUDOVIC DUFOSSE 59 SCI 823975438 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024590 DEPARTEMENT DU NORD 59 DEPT 225900018 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024591 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024592 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024593 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024594 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024595 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024596 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024597 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024598 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024599 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024600 M B T 59 SCI 379563430 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192
5024601 CICOBAIL 59 SA 722004355 59 ROUBAIX 9001 RUE DU PRESIDENT AURIOL HX 0192

 

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.