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 ST AMAND-LES-EAUX AV DU CLOS found 19 results

# Company Address REF Cadastre
5873135 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0037 AV DU CLOS AE 0129
5873136 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0035 AV DU CLOS AE 0130
5873220 AVENUE DU CLOS 59 SCI 803959931 59 ST AMAND-LES-EAUX 0017 AV DU CLOS AE 0622
5873221 DU CLOS 59 SCI 379268774 59 ST AMAND-LES-EAUX 0007 AV DU CLOS AE 0637
5873560 STE DES EAUX MINERALES DE ST AMAND 59 SAS 678800749 59 ST AMAND-LES-EAUX 0089 AV DU CLOS AH 0136
5873580 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0026 AV DU CLOS AH 0318
5873582 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0050 AV DU CLOS AH 0407
5873704 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ST AMAND-LES-EAUX 0018 AV DU CLOS RES ANDERNACH AH 0685
5873705 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ST AMAND-LES-EAUX 0021 AV DU CLOS RES ANDERNACH AH 0688
5873706 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ST AMAND-LES-EAUX 0013 AV DU CLOS RES ANDERNACH AH 0701
5874377 LES CRACHOUS 59 SCI 538420571 59 ST AMAND-LES-EAUX 0026 AV DU CLOS BO 0035
5874378 LES CRACHOUS 59 SCI 538420571 59 ST AMAND-LES-EAUX 0028 AV DU CLOS BO 0036
5874379 LES CRACHOUS 59 SCI 538420571 59 ST AMAND-LES-EAUX 0030 AV DU CLOS BO 0037
5874380 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0032 AV DU CLOS BO 0038
5874424 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0004 AV DU CLOS BO 0155
5874425 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0004 AV DU CLOS BO 0155
5874426 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0004 AV DU CLOS BO 0155
5874427 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0004 AV DU CLOS BO 0155
5874428 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0004 AV DU CLOS BO 0155

 

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.