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 DENEUVILLE found 28 results

# Company Address REF Cadastre
4784255 ENEDIS 62 SA 444608442 62 CALAIS 4108 RUE DENEUVILLE AK 0188
4784256 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0077 RUE DENEUVILLE AK 0190
4784257 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0077 RUE DENEUVILLE AK 0190
4784258 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0077 RUE DENEUVILLE AK 0190
4784259 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0077 RUE DENEUVILLE AK 0190
4784260 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0079 RUE DENEUVILLE AK 0191
4784261 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0079 RUE DENEUVILLE AK 0191
4784262 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0079 RUE DENEUVILLE AK 0191
4784263 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0081 RUE DENEUVILLE AK 0192
4784264 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0081 RUE DENEUVILLE AK 0192
4784265 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0081 RUE DENEUVILLE AK 0192
4784266 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0081 RUE DENEUVILLE AK 0192
4784267 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0083 RUE DENEUVILLE AK 0193
4784268 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0083 RUE DENEUVILLE AK 0193
4784269 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0083 RUE DENEUVILLE AK 0193
4784270 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0085 RUE DENEUVILLE AK 0194
4784271 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0085 RUE DENEUVILLE AK 0194
4784272 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0085 RUE DENEUVILLE AK 0194
4784273 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0085 RUE DENEUVILLE AK 0194
4784274 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0087 RUE DENEUVILLE AK 0195
4784275 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0087 RUE DENEUVILLE AK 0195
4784276 TERRE DOPALE HABITAT- OFFICE PUBLIC DE LHABITAT 62 EPIC 276200037 62 CALAIS 0087 RUE DENEUVILLE AK 0195
4784277 SCI MUSE 62 SCI 793475047 62 CALAIS 0130 RUE DENEUVILLE AK 0214
4784278 SCI MUSE 62 SCI 793475047 62 CALAIS 0086 RUE DENEUVILLE AK 0229
4784339 JD62 62 SCI 819165150 62 CALAIS 0064 RUE DENEUVILLE AK 0910
4784340 JD62 62 SCI 819165150 62 CALAIS 0064 RUE DENEUVILLE AK 0910
4784341 GP IMMOBILIER 62 SCI 519736987 62 CALAIS 0027 RUE DENEUVILLE AK 0927
4784484 ENEDIS 62 SA 444608442 62 CALAIS 9002 RUE DENEUVILLE AK 1315

 

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.