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 CARVIN 0012 found 25 results

# Company Address REF Cadastre
825696 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOYELLES SOUS LENS 0012 RUE DE CARVIN AI 0903
4796081 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 CARVIN 0012 RUE GRACCHUS BABEUF AB 0579
4796142 VILOGIA SOCIETE ANONYME DHLM 62 SA 475680815 62 CARVIN 0012 RUE DES PIVOINES AB 0918
4796187 F L 62 SC 443991088 62 CARVIN 0045 RUE EDOUARD PLACHEZ AC 0012
4796398 SIMING 62 SCI 402633135 62 CARVIN 0012 RUE SALVADOR ALLENDE AC 0794
4796515 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0012 RUE MARCEL PAGNOL AC 0985
4796542 DOMICILIATION INDUSTRIELLES ET COMMERCIA 62 SARL 602036717 62 CARVIN 0071 RUE EDOUARD PLACHEZ AD 0012
4796848 SCI MIJYS 62 SCI 383950771 62 CARVIN 0012 RUE FLORENT EVRARD AL 0122
4797198 SIA HABITAT 62 SA 045550258 62 CARVIN 0012 ALL TILLEULS CITE POLLET AN 0264
4797199 SIA HABITAT 62 SA 045550258 62 CARVIN 0012 ALL TILLEULS CITE POLLET AN 0265
4797200 SIA HABITAT 62 SA 045550258 62 CARVIN 0012 ALL TILLEULS CITE POLLET AN 0266
4797227 SIA HABITAT 62 SA 045550258 62 CARVIN 0012 ALL TILLEULS CITE POLLET AN 0453
4797285 HAZAL 62 SCI 537466286 62 CARVIN 0012 RUE EDOUARD PLACHEZ AN 0657
4797365 COMMUNE DE CARVIN 62 COM 216202150 62 CARVIN 0012 RUE SERAPHIN CORDIER AP 0149
4797734 ICF NORD-EST 62 SA 304747835 62 CARVIN 0012 RUE GILBERT ROMME AW 0432
4797840 SCI DAVLN 62 SCI 801779018 62 CARVIN 0012 RUE FAUVETTES AX 0571
4797854 SCI VAILLANT 62 SCI 534463799 62 CARVIN 0012 RUE GUTEMBERG AZ 1216
4797925 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0012 RUE TARBES BD 0285
4797981 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0011 RUE ORAN BH 0012
4798046 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0012 RUE DE SAINT PAUL BH 0212
4798119 SIA HABITAT 62 SA 045550258 62 CARVIN 0012 RUE D AGADIR BH 0507
4798165 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 CARVIN 0012 FOS DOUZE BN 0692
4798173 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0012 HAM SAINTE BARBE ZA 0179
4798195 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 62 SA 775630015 62 CARVIN 0012 RUE JOSEPH LEGRAND ZD 0165
4798234 VILOGIA PREMIUM S A COOPERATIVE DE PRODUCTION DHLM A CAPI 62 SA 885480988 62 CARVIN 0012 RUE LES SABLES D OLONNE ZK 0365

 

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.