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 BEUVRY RUE VOLTA found 19 results

# Company Address REF Cadastre
4763294 SIA HABITAT 62 SA 045550258 62 BEUVRY 0030 RUE VOLTA BC 0006
4763295 SIA HABITAT 62 SA 045550258 62 BEUVRY 0036 RUE VOLTA BC 0009
4763298 SIA HABITAT 62 SA 045550258 62 BEUVRY 0040 RUE VOLTA BC 0015
4763299 SIA HABITAT 62 SA 045550258 62 BEUVRY 0044 RUE VOLTA BC 0017
4763301 SIA HABITAT 62 SA 045550258 62 BEUVRY 0046 RUE VOLTA BC 0020
4763302 SIA HABITAT 62 SA 045550258 62 BEUVRY 0050 RUE VOLTA BC 0022
4763304 SIA HABITAT 62 SA 045550258 62 BEUVRY 0052 RUE VOLTA BC 0026
4763305 SIA HABITAT 62 SA 045550258 62 BEUVRY 0056 RUE VOLTA BC 0028
4763306 SIA HABITAT 62 SA 045550258 62 BEUVRY 0020 RUE VOLTA BC 0032
4763307 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0001 RUE VOLTA BC 0040
4763308 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0005 RUE VOLTA BC 0042
4763309 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0013 RUE VOLTA BC 0046
4763310 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0012 RUE VOLTA BC 0059
4763311 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0008 RUE VOLTA BC 0061
4763312 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0004 RUE VOLTA BC 0063
4763328 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0018 RUE VOLTA BC 0647
4763331 SIA HABITAT 62 SA 045550258 62 BEUVRY 0024 RUE VOLTA BC 0711
4763335 ENEDIS 62 SA 444608442 62 BEUVRY 0023 RUE VOLTA BC 0720
4763436 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BEUVRY 0017 RUE VOLTA BC 0876

 

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.