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 5006 F found 18 results

# Company Address REF Cadastre
4796328 ETS PUBLIC FONCIER NORD PAS DE CALAIS 62 EPIC 383330115 62 CARVIN 5006 RUE DU TILLOY AC 0719
4796358 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796359 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796360 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796361 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796362 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796363 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796364 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796365 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796366 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796367 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796368 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4796369 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 RUE CLAUDE CHAPPE AC 0771
4797129 SIA HABITAT 62 SA 045550258 62 CARVIN 5006 CHE DU MITAN AM 0259
4798138 ENEDIS 62 SA 444608442 62 CARVIN 5006 RTE DE PROVIN BN 0178
4798139 ERDF SA ACCAL TULLE DO MMN 62 U10949735 62 CARVIN 5006 RTE DE PROVIN BN 0178
4798145 SOCIETE CARVIN DISTRIBUTION 62 SAS 330024035 62 CARVIN 5006 RTE DE MEURCHIN BN 0363
4800329 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN 62 COAG 246200299 62 COURCELLES LES LENS 5006 RUE DE L ABBE POPIELUSZKO AI 0514

 

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.