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 CALAIS RUE DE PUEBLA found 23 results

# Company Address REF Cadastre
4791872 CEDRIC ET CELINE 62 SCI 491995189 62 CALAIS 0423 RUE DE PUEBLA CW 0150
4791873 SOCIETE CIVILE LYLLA 62 SCI 489579839 62 CALAIS 0270 RUE DE PUEBLA CW 0185
4791905 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791906 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791907 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791908 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791909 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791910 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791911 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791912 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791913 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791914 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791915 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791916 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0032 RUE DE PUEBLA CW 0662
4791917 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0491 RUE DE PUEBLA CW 0686
4791918 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0507 RUE DE PUEBLA CW 0688
4791919 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0523 RUE DE PUEBLA CW 0690
4791920 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0587 RUE DE PUEBLA CW 0697
4791921 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0645 RUE DE PUEBLA CW 0701
4791922 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0438 RUE DE PUEBLA CW 0705
4791931 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0598 RUE DE PUEBLA CW 0748
4791932 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0582 RUE DE PUEBLA CW 0748
4791941 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 CALAIS 0506 RUE DE PUEBLA CW 0749

 

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.