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 COURCELLES LES LENS 0011 found 16 results

# Company Address REF Cadastre
4800049 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE DE FLANDRES AD 0221
4800068 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE DE BOULOGNE AD 0357
4800089 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE DE CASSEL AD 0963
4800414 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 COURCELLES LES LENS 0011 RES LE MOULIN DU NORD AM 0628
4800418 SCI CENTRALE 62 SCI 752378687 62 COURCELLES LES LENS 0011 RUE LOUIS BLANC AN 0363
4800422 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 COURCELLES LES LENS 0011 RUE DE MONTREUIL AN 0390
4800458 SCI QUELLES NOUVELLES 62 SCI 794309179 62 COURCELLES LES LENS 0011 RUE FERRER AO 0338
4800517 SCI ILC TECHNOLOGY 62 SCI 534252960 62 COURCELLES LES LENS 0011 PL JEAN JAURES AO 0411
4800662 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 COURCELLES LES LENS 0011 RES LEO LAGRANGE AO 0856
4800701 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 COURCELLES LES LENS 0011 CITE DU CHATEAU D EAU AP 0278
4800729 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RES DE LA PIERRE ROUGE AP 0761
4800735 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE MAGELLAN RES EXPLORATEURS AP 0804
4800738 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE CHARCOT AP 0804
4800772 SIA HABITAT 62 SA 045550258 62 COURCELLES LES LENS 0011 RUE JACQUES CARTIER AP 0860
4800866 SOCIETE REGIONALE CITES JARDIN 62 SA 454501289 62 COURCELLES LES LENS 0011 AV DES TILLEULS ZC 1704
4800880 SOCIETE REGIONALE CITES JARDIN 62 SA 454501289 62 COURCELLES LES LENS 0011 RUE DES ANEMONES ZC 1732

 

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.