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 EMMANUEL REY found 17 results

# Company Address REF Cadastre
5882376 FAMILLE VICTOIRE 59 SCI 492943881 59 VALENCIENNES 0018 RUE EMMANUEL REY AL 0272
5882377 SMPF 59 SCI 828722926 59 VALENCIENNES 0030 RUE EMMANUEL REY AL 0273
5882385 STE UNION IMMOBILIERE 59 SCI U21746782 59 VALENCIENNES 0141 RUE EMMANUEL REY AL 0458
5882386 STE UNION IMMOBILIERE 59 SCI U21746782 59 VALENCIENNES 0141 RUE EMMANUEL REY AL 0458
5882387 STE UNION IMMOBILIERE 59 SCI U21746782 59 VALENCIENNES 0141 RUE EMMANUEL REY AL 0458
5882388 STE UNION IMMOBILIERE 59 SCI U21746782 59 VALENCIENNES 0141 RUE EMMANUEL REY AL 0458
5882389 MEET 59 SCI 418453577 59 VALENCIENNES 0051 RUE EMMANUEL REY AL 0518
5882390 TSA 59 SCI 444473524 59 VALENCIENNES 0047 RUE EMMANUEL REY AL 0520
5882391 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0033 RUE EMMANUEL REY AL 0525
5882401 SOCIETE CIVILE IMMOBILIER VISTICOT ET PAR ABREGE SCI VISTIC 59 SCI 807926860 59 VALENCIENNES 0052 RUE EMMANUEL REY AL 0605
5882402 SOCIETE CIVILE IMMOBILIER VISTICOT ET PAR ABREGE SCI VISTIC 59 SCI 807926860 59 VALENCIENNES 0052 RUE EMMANUEL REY AL 0605
5882403 SOCIETE CIVILE IMMOBILIER VISTICOT ET PAR ABREGE SCI VISTIC 59 SCI 807926860 59 VALENCIENNES 0052 RUE EMMANUEL REY AL 0605
5882404 SOCIETE CIVILE IMMOBILIER VISTICOT ET PAR ABREGE SCI VISTIC 59 SCI 807926860 59 VALENCIENNES 0052 RUE EMMANUEL REY AL 0605
5882432 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 VALENCIENNES 0037 RUE EMMANUEL REY AL 0729
5882433 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 VALENCIENNES 0039 RUE EMMANUEL REY AL 0729
5882436 HE 59 SCI 423001759 59 VALENCIENNES 0058 RUE EMMANUEL REY AL 0739
5882443 OMEGA 59 SARL 380910232 59 VALENCIENNES 0004 RUE EMMANUEL REY AL 0776

 

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.