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 62 ARRAS RUE SAINT MICHEL found 32 results

# Company Address REF Cadastre
841021 INSTITUT POUR LA RECHERCHE SUR LE CANCER DE LILLE IRCL 62 FON U23259224 62 SAINT-MICHEL-SUR-TERNOISE 0035 RUE D ARRAS B 0329
841022 GCCF LOGEMENT 62 SCI 482771656 62 SAINT-MICHEL-SUR-TERNOISE 0008 RUE D ARRAS B 0354
841026 ELECTRICITE DE FRANCE CENTRE DISTRIBUTION MIXTE ARRAS 62 U23295649 62 SAINT-MICHEL-SUR-TERNOISE 8007 RUE D ARRAS B 0670
844640 SCI SAINT MICHEL 62 SCI U23278828 62 ST-POL-SUR-TERNOISE 0119 RUE D ARRAS AD 0215
844652 SCI SAINT MICHEL 62 SCI U23278828 62 ST-POL-SUR-TERNOISE 0117 RUE D ARRAS AD 0469
4739261 VALAUDRY 62 SCI 395082183 62 ARRAS 0030 RUE SAINT MICHEL AH 0072
4739262 VALAUDRY 62 SCI 395082183 62 ARRAS 0030 RUE SAINT MICHEL AH 0072
4739263 VALAUDRY 62 SCI 395082183 62 ARRAS 0030 RUE SAINT MICHEL AH 0072
4739264 ENEDIS 62 SA 444608442 62 ARRAS 8007 RUE SAINT MICHEL AH 0084
4739275 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739276 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739277 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739278 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739279 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739280 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739281 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739282 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739283 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739284 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739285 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739286 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739287 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0004 RUE SAINT MICHEL AH 0111
4739295 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739296 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739297 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739298 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739299 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739300 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0002 RUE SAINT MICHEL AH 0113
4739387 SECOURS CATHOLIQUE 62 U23749446 62 ARRAS 0023 RUE SAINT MICHEL AH 0236
4739959 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0001 RUE SAINT MICHEL AH 0271
4739960 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ARRAS 0001 RUE SAINT MICHEL AH 0271
4740047 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 62 ETAT U23781203 62 ARRAS 0031 RUE SAINT MICHEL AH 0362

 

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.