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 VALENCIENNES RUE DU REMPART found 18 results

# Company Address REF Cadastre
5883195 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 VALENCIENNES 0058 RUE DU REMPART AQ 0309
5883196 SCI CALMET 59 SCI 441429396 59 VALENCIENNES 0090 RUE DU REMPART AQ 0323
5883197 SCI CALMET 59 SCI 441429396 59 VALENCIENNES 0090 RUE DU REMPART AQ 0323
5883228 CAISSE PRIMAIRE D ASSURANCE MALADIE DU H 59 SSRG 517614939 59 VALENCIENNES 0100 RUE DU REMPART AQ 0397
5883233 CAISSE PRIMAIRE D ASSURANCE MALADIE DU H 59 SSRG 517614939 59 VALENCIENNES 0063 RUE DU REMPART AQ 0433
5883236 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883237 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883238 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883240 RABIA 59 SCI 842895633 59 VALENCIENNES 0039 RUE DU REMPART AQ 0466
5883424 ECHELLES 59 SCI 420048035 59 VALENCIENNES 0080 RUE DU REMPART AQ 0780
5883425 EGLISE PROTESTANTE EVANGELIQUE LE REMPART 59 ASS U17519295 59 VALENCIENNES 0082 RUE DU REMPART AQ 0781
5883426 PRODIGEO 59 SCI 434970398 59 VALENCIENNES 0086 RUE DU REMPART AQ 0783
5883428 SCI CALMET 59 SCI 441429396 59 VALENCIENNES 0086 RUE DU REMPART AQ 0786
5883434 DU REMPART 59 SCI 477511224 59 VALENCIENNES 0070 RUE DU REMPART AQ 0817
5883577 COLPOWER 59 SCI 841374994 59 VALENCIENNES 0067 RUE DU REMPART AQ 1003
5883606 DU REMPART 59 SCI 477511224 59 VALENCIENNES 0072 RUE DU REMPART AQ 1036
5883612 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 1046
5883613 VALORTHO 59 59 SCI 502514474 59 VALENCIENNES 0041 RUE DU REMPART AQ 1047

 

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.