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 60 BEAUVAIS RUE VILLEBOIS MAREUIL found 26 results

# Company Address REF Cadastre
5077570 SCI DE LA VALLEE DU THERAIN 60 SCI 832840029 60 BEAUVAIS 0029 RUE VILLEBOIS MAREUIL BL 0239
5077575 TONNUS 60 SCI 342643400 60 BEAUVAIS 0017 RUE VILLEBOIS MAREUIL BL 0556
5077602 SCCV VILLEBOIS BEAUVAIS IDF 60 SCI 821548427 60 BEAUVAIS 0015 RUE VILLEBOIS MAREUIL BL 0835
5077603 SCI JUNIC 60 SCI 834936536 60 BEAUVAIS 0003 RUE VILLEBOIS MAREUIL BL 0857
5077604 SCI JUNIC 60 SCI 834936536 60 BEAUVAIS 0003 RUE VILLEBOIS MAREUIL BL 0857
5077612 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077613 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077614 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077615 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077616 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077617 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077618 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077619 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077620 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077621 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077622 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077623 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077624 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077625 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077626 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077627 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077628 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077629 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5077630 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 BEAUVAIS 0005 RUE VILLEBOIS MAREUIL BL 0868
5079375 ENEDIS 60 SA 444608442 60 BEAUVAIS 2265 RUE VILLEBOIS MAREUIL C 0599
5080560 LPASLAU 60 SCI 449440213 60 BEAUVAIS 0030 RUE VILLEBOIS MAREUIL K 0053

 

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.