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 RUE DU DIX HUIT JUIN found 19 results

# Company Address REF Cadastre
5873575 BOEYNAEMS 59 SCI 448250985 59 ST AMAND-LES-EAUX 0006 RUE DU DIX HUIT JUIN AH 0307
5873576 BOEYNAEMS 59 SCI 448250985 59 ST AMAND-LES-EAUX 0008 RUE DU DIX HUIT JUIN AH 0308
5873577 BOEYNAEMS 59 SCI 448250985 59 ST AMAND-LES-EAUX 0008 RUE DU DIX HUIT JUIN AH 0308
5873578 BOEYNAEMS 59 SCI 448250985 59 ST AMAND-LES-EAUX 0008 RUE DU DIX HUIT JUIN AH 0308
5873579 BOEYNAEMS 59 SCI 448250985 59 ST AMAND-LES-EAUX 0008 RUE DU DIX HUIT JUIN AH 0308
5874381 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874382 SCI LEKA 59 SC 437901911 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874383 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874384 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874385 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874386 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874387 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874388 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874389 FLUXUS 59 SCI 435389333 59 ST AMAND-LES-EAUX 0013 RUE DU DIX HUIT JUIN BO 0062
5874390 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0003 RUE DU DIX HUIT JUIN BO 0067
5874416 SCI DENTAIRE SAINT AMAND 59 SCI U21875366 59 ST AMAND-LES-EAUX 0005 RUE DU DIX HUIT JUIN BO 0136
5874417 ASSOCIATION DE CULTE ET DE LA CULTURE ISLAMIQUE 59 ASS U21901550 59 ST AMAND-LES-EAUX 0015 RUE DU DIX HUIT JUIN BO 0149
5874418 ASS INSERTION PERSONNES HANDICAPEES 59 ASS 393441563 59 ST AMAND-LES-EAUX 0029 RUE DU DIX HUIT JUIN BO 0152
5874429 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DU DIX HUIT JUIN BO 0166

 

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.