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 AUCHEL RUE FLORENT EVRARD found 33 results

# Company Address REF Cadastre
4746095 GERSAN 62 SCI 422231449 62 AUCHEL 0008 RUE FLORENT EVRARD AB 0387
4746096 GERSAN 62 SCI 422231449 62 AUCHEL 0008 RUE FLORENT EVRARD AB 0387
4746097 DU RYAD 62 SCI 484855770 62 AUCHEL 0010 RUE FLORENT EVRARD AB 0388
4746098 SOCIETE CIVILE CALYPSOTTE 62 U17741883 62 AUCHEL 0018 RUE FLORENT EVRARD AB 0391
4746099 SCI BOURLARD 62 SCI 811979905 62 AUCHEL 0034 RUE FLORENT EVRARD AB 0403
4746100 HARMONIE 62 SCI 452268634 62 AUCHEL 0038 RUE FLORENT EVRARD AB 0405
4746107 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AUCHEL 0062 RUE FLORENT EVRARD AB 0454
4746108 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AUCHEL 0064 RUE FLORENT EVRARD AB 0457
4746110 COMMUNE DAUCHEL 62 COM 216200485 62 AUCHEL 0068 RUE FLORENT EVRARD AB 0518
4746120 D J L S 62 SCI 428893275 62 AUCHEL 0056 RUE FLORENT EVRARD AB 0702
4746162 AFGE 62 SCI 818412033 62 AUCHEL 0022 RUE FLORENT EVRARD AB 0765
4746372 SCI LENVOL 62 SCI 804845352 62 AUCHEL 0042 RUE FLORENT EVRARD AB 0928
4746373 SCI LENVOL 62 SCI 804845352 62 AUCHEL 0042 RUE FLORENT EVRARD AB 0928
4746422 L IMMOBILIERE DU SARTEL 62 SCI 330465949 62 AUCHEL 0048 RUE FLORENT EVRARD AB 0958
4746434 LENNY ET LOUNA 62 SCI 520351891 62 AUCHEL 0086 RUE FLORENT EVRARD AC 0231
4746436 QUERRIDA 62 SCI 518808423 62 AUCHEL 0086 RUE FLORENT EVRARD AC 0242
4746437 QUERRIDA 62 SCI 518808423 62 AUCHEL 0086 RUE FLORENT EVRARD AC 0242
4746451 SOCIETE CIVILE IMMOBILIERE LE 62 SCI U15966698 62 AUCHEL 0078 RUE FLORENT EVRARD AC 0497
4746466 SCI PETA 62 SCI 751713645 62 AUCHEL 0108 RUE FLORENT EVRARD AC 0604
4746679 ENEDIS 62 SA 444608442 62 AUCHEL 8022 RUE FLORENT EVRARD AH 0058
4746681 ARCA 62 SCI 804383859 62 AUCHEL 0131 RUE FLORENT EVRARD AH 0086
4746682 SOCIETE CIVILE IMMOBILIERE 2 CEMARCHRIS 62 SCI 538568171 62 AUCHEL 0103 RUE FLORENT EVRARD AH 0153
4746683 SOCIETE CIVILE IMMOBILIERE 2 CEMARCHRIS 62 SCI 538568171 62 AUCHEL 0103 RUE FLORENT EVRARD AH 0153
4746684 T G C TRAVAUX GENERAUX DE CONSTRUCTION 62 SARL 385144233 62 AUCHEL 0103 RUE FLORENT EVRARD AH 0153
4746685 T G C TRAVAUX GENERAUX DE CONSTRUCTION 62 SARL 385144233 62 AUCHEL 0105 RUE FLORENT EVRARD AH 0155
4747520 IMMO MOUDNINE 62 SCI 381006246 62 AUCHEL 0013 RUE FLORENT EVRARD AW 0033
4747521 ENEDIS 62 SA 444608442 62 AUCHEL 8016 RUE FLORENT EVRARD AW 0039
4747526 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AUCHEL 0077 RUE FLORENT EVRARD AW 0056
4747527 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AUCHEL 0081 RUE FLORENT EVRARD AW 0058
4747542 ACCURSIA 62 SCI 452228778 62 AUCHEL 0089 RUE FLORENT EVRARD AW 0089
4747543 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AUCHEL 0083 RUE FLORENT EVRARD AW 0092
4747548 SALLY 62 SCI 487433096 62 AUCHEL 0023 RUE FLORENT EVRARD AW 0102
4747549 SCI DARQUE LAUREYNS 62 SCI 833944010 62 AUCHEL 0027 RUE FLORENT EVRARD AW 0121

 

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.