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 WAZIERS RTE DE TOURNAI found 21 results

# Company Address REF Cadastre
5067406 SOCIETE CIVILE IMMOBILIERE ROMA 59 SCI 491092540 59 WAZIERS 0166 RTE DE TOURNAI AD 0007
5067407 TOTAL MARKETING FRANCE 59 SAS 531680445 59 WAZIERS 0196 RTE DE TOURNAI AD 0041
5067440 LIDL 59 SNC 343262622 59 WAZIERS 9001 RTE DE TOURNAI AD 0639
5067848 CROSETTI FRERES 59 SCI 388852907 59 WAZIERS 0026 RTE DE TOURNAI AM 0579
5067850 EGAVIR RENTING 59 SCI 429226442 59 WAZIERS 0017 RTE DE TOURNAI AM 0717
5067851 EGAVIR RENTING 59 SCI 429226442 59 WAZIERS 0017 RTE DE TOURNAI AM 0717
5067852 EGAVIR RENTING 59 SCI 429226442 59 WAZIERS 0017 RTE DE TOURNAI AM 0717
5067853 EGAVIR RENTING 59 SCI 429226442 59 WAZIERS 0017 RTE DE TOURNAI AM 0717
5067854 EGAVIR RENTING 59 SCI 429226442 59 WAZIERS 0017 RTE DE TOURNAI AM 0717
5067862 CROSETTI FRERES 59 SCI 388852907 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067863 LEWARDE PLATRERIE ISOLATION 59 SARL 402701536 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067864 LEWARDE PLATRERIE ISOLATION 59 SARL 402701536 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067865 FIBE 59 SCI 433815818 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067866 FIBE 59 SCI 433815818 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067867 FIBE 59 SCI 433815818 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067868 WTS 59 SCI U21021403 59 WAZIERS 0018 RTE DE TOURNAI AM 0774
5067869 LES TROIS C 59 SCI 412725681 59 WAZIERS 0018 RTE DE TOURNAI AM 0776
5067870 LES TROIS C 59 SCI 412725681 59 WAZIERS 0018 RTE DE TOURNAI AM 0776
5067871 LES TROIS C 59 SCI 412725681 59 WAZIERS 0018 RTE DE TOURNAI AM 0776
5067872 LES TROIS C 59 SCI 412725681 59 WAZIERS 0018 RTE DE TOURNAI AM 0776
5067900 SOGEFIMUR 59 SA 339993214 59 WAZIERS 0130 RTE DE TOURNAI AM 0942

 

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.