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 0065 found 25 results

# Company Address REF Cadastre
4796050 SCI JPS 62 SCI 848269742 62 CARVIN 0385 RUE BUQUEUX AB 0098
4796052 SCI IMMO 62 62 SCI U28744707 62 CARVIN 0695 RUE BUQUEUX AB 0133
4796053 SCI IMMO 62 62 SCI U28744707 62 CARVIN 0695 RUE BUQUEUX AB 0133
4796054 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0065 CTR DE BUQUEUX AB 0155
4796055 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0927 RUE BUQUEUX AB 0159
4796059 SIA HABITAT 62 SA 045550258 62 CARVIN 0860 RUE BUQUEUX AB 0504
4796096 GHS 62 SCI 477623854 62 CARVIN 0309 RUE BUQUEUX AB 0669
4796102 ENEDIS 62 SA 444608442 62 CARVIN 5001 RUE BUQUEUX AB 0848
4796173 ODIWINE 62 SCI 803172642 62 CARVIN 0225 RUE BUQUEUX AB 0965
4796535 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796536 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796537 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796538 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796539 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796540 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4796541 COHIBA INVESTISSEMENTS 62 SAS 800997033 62 CARVIN 0065 RUE EDOUARD PLACHEZ AD 0010
4797147 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0065 CITE NOTRE DAME AM 0274
4797247 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 CARVIN 0065 RUE STENDHAL AN 0642
4797437 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 1071 RUE BUQUEUX AT 0326
4797438 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 1017 RUE BUQUEUX AT 0357
4797446 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 0995 RUE BUQUEUX AT 0628
4797450 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 1170 RUE BUQUEUX AT 0638
4797458 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 1051 RUE BUQUEUX AT 0654
4797459 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 CARVIN 1097 RUE BUQUEUX AT 0656
4797745 SCI VDT 62 SCI 801847625 62 CARVIN 0065 RUE CYPRIEN QUINET AW 0561

 

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.