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 RUE FLORENT EVRARD found 53 results

# Company Address REF Cadastre
4796687 FD IMMO 62 SCI 529102386 62 CARVIN 0009 RUE FLORENT EVRARD AH 0023
4796688 FD IMMO 62 SCI 529102386 62 CARVIN 0009 RUE FLORENT EVRARD AH 0023
4796697 SCI CAMILLE 62 SCI 499405496 62 CARVIN 0087 RUE FLORENT EVRARD AH 0129
4796747 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0204
4796748 SIA HABITAT 62 SA 045550258 62 CARVIN 0153 RUE FLORENT EVRARD AI 0628
4796749 SIA HABITAT 62 SA 045550258 62 CARVIN 0159 RUE FLORENT EVRARD AI 0628
4796750 SIA HABITAT 62 SA 045550258 62 CARVIN 0149 RUE FLORENT EVRARD AI 0628
4796751 SIA HABITAT 62 SA 045550258 62 CARVIN 5001 RUE FLORENT EVRARD AI 0628
4796752 SIA HABITAT 62 SA 045550258 62 CARVIN 5003 RUE FLORENT EVRARD AI 0628
4796753 SIA HABITAT 62 SA 045550258 62 CARVIN 5005 RUE FLORENT EVRARD AI 0628
4796754 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0669
4796755 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0669
4796756 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0669
4796757 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0669
4796758 SCI MM CAB 62 SCI 538353327 62 CARVIN 0161 RUE FLORENT EVRARD AI 0669
4796764 SCI DU 35 62 SCI 443232749 62 CARVIN 0032 RUE FLORENT EVRARD AK 0120
4796765 D C M IMMOBILIER 62 SCI 415283845 62 CARVIN 0056 RUE FLORENT EVRARD AK 0130
4796766 D C M IMMOBILIER 62 SCI 415283845 62 CARVIN 0056 RUE FLORENT EVRARD AK 0130
4796767 D C M IMMOBILIER 62 SCI 415283845 62 CARVIN 0056 RUE FLORENT EVRARD AK 0130
4796768 D C M IMMOBILIER 62 SCI 415283845 62 CARVIN 0058 RUE FLORENT EVRARD AK 0131
4796769 DANEL GARALI 62 SCI 491909438 62 CARVIN 0068 RUE FLORENT EVRARD AK 0136
4796770 COMMUNE DE CARVIN 62 COM 216202150 62 CARVIN 0084 RUE FLORENT EVRARD AK 0143
4796773 GARAGE LOUBRY 62 SAS 310941182 62 CARVIN 0160 RUE FLORENT EVRARD AK 0212
4796776 DU CHEVAL BLANC 62 SCI 950390500 62 CARVIN 0156 RUE FLORENT EVRARD AK 0301
4796778 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796779 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796780 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796781 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796782 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796783 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796784 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796785 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796786 SIA HABITAT 62 SA 045550258 62 CARVIN 0048 RUE FLORENT EVRARD AK 0319
4796787 SIA HABITAT 62 SA 045550258 62 CARVIN 0048 RUE FLORENT EVRARD AK 0319
4796788 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796789 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796790 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796791 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796792 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796793 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796794 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796795 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796796 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796797 SIA HABITAT 62 SA 045550258 62 CARVIN 0046 RUE FLORENT EVRARD AK 0319
4796798 B D 62 SCI 490527819 62 CARVIN 0080 RUE FLORENT EVRARD AK 0359
4796799 B D 62 SCI 490527819 62 CARVIN 0080 RUE FLORENT EVRARD AK 0359
4796800 GYMNASTIQUE INTREPIDE 62 U22802585 62 CARVIN 0078 RUE FLORENT EVRARD AK 0361
4796846 DUMAS 62 SCI 439021619 62 CARVIN 0008 RUE FLORENT EVRARD AL 0120
4796847 SOCIETE CARVIN VD LOCATIONS 62 SCI U22783141 62 CARVIN 0010 RUE FLORENT EVRARD AL 0121
4796848 SCI MIJYS 62 SCI 383950771 62 CARVIN 0012 RUE FLORENT EVRARD AL 0122
4796850 DU 12 62 SCI 484927116 62 CARVIN 0024 RUE FLORENT EVRARD AL 0129
4796851 DU 12 62 SCI 484927116 62 CARVIN 0024 RUE FLORENT EVRARD AL 0129
4796852 DU 12 62 SCI 484927116 62 CARVIN 0026 RUE FLORENT EVRARD AL 0130

 

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.