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 SOMAIN RUE ANATOLE FRANCE found 22 results

# Company Address REF Cadastre
5038838 VISIONS 19 59 SC 789414489 59 SOMAIN 0030 RUE ANATOLE FRANCE AM 0020
5038839 BOUCHONNERIE CAPSULERIE USINES REMY 59 SA 045650538 59 SOMAIN 0032 RUE ANATOLE FRANCE AM 0028
5038895 INSTITUT OPHTALMIQUE 59 SAS 378589634 59 SOMAIN 0028 RUE ANATOLE FRANCE AM 0586
5038904 BOUCHONNERIE CAPSULERIE USINES REMY 59 SA 045650538 59 SOMAIN 0038 RUE ANATOLE FRANCE AM 0632
5038956 SCI HANAE 59 SCI 825367634 59 SOMAIN 0016 RUE ANATOLE FRANCE AN 0003
5038957 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 SOMAIN 0004 RUE ANATOLE FRANCE AN 0012
5038958 CREDIT DU NORD 59 SA 456504851 59 SOMAIN 0002 RUE ANATOLE FRANCE AN 0014
5039042 C2M 59 SCI 498347541 59 SOMAIN 0017 RUE ANATOLE FRANCE AN 0659
5039043 COMMUNE DE SOMAIN 59 COM 215905746 59 SOMAIN 0023 RUE ANATOLE FRANCE AN 0661
5039054 ENEDIS 59 SA 444608442 59 SOMAIN 0063 RUE ANATOLE FRANCE AN 0741
5039055 BOUCHONNERIE CAPSULERIE USINES REMY 59 SA 045650538 59 SOMAIN 0040 RUE ANATOLE FRANCE AN 0742
5039056 BOUCHONNERIE CAPSULERIE USINES REMY 59 SA 045650538 59 SOMAIN 0065 RUE ANATOLE FRANCE AN 0746
5039112 AMVT 59 SCI 753088400 59 SOMAIN 0027 RUE ANATOLE FRANCE AN 1064
5039113 AMVT 59 SCI 753088400 59 SOMAIN 0027 RUE ANATOLE FRANCE AN 1064
5039114 SOCIETE CIVILE IMMOBILIERE EFG 59 SCI 750255879 59 SOMAIN 0027 RUE ANATOLE FRANCE AN 1065
5039115 SOCIETE CIVILE IMMOBILIERE EFG 59 SCI 750255879 59 SOMAIN 0027 RUE ANATOLE FRANCE AN 1065
5039140 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039141 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039142 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039143 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039144 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039145 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246

 

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.