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 DIVION RUE DES FRERES DE LIMA found 19 results

# Company Address REF Cadastre
4805155 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0002 RUE DES FRERES DE LIMA AT 0173
4805156 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0004 RUE DES FRERES DE LIMA AT 0176
4805159 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0012 RUE DES FRERES DE LIMA AT 0184
4805161 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0016 RUE DES FRERES DE LIMA AT 0188
4805163 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0020 RUE DES FRERES DE LIMA AT 0192
4805167 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0026 RUE DES FRERES DE LIMA AT 0244
4805168 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0031 RUE DES FRERES DE LIMA AT 0285
4805169 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0011 RUE DES FRERES DE LIMA AT 0305
4805170 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0013 RUE DES FRERES DE LIMA AT 0305
4805171 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0009 RUE DES FRERES DE LIMA AT 0306
4805172 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DES FRERES DE LIMA AT 0307
4805173 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0007 RUE DES FRERES DE LIMA AT 0307
4805174 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0001 RUE DES FRERES DE LIMA AT 0308
4805175 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0003 RUE DES FRERES DE LIMA AT 0308
4805176 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 DIVION 0017 RUE DES FRERES DE LIMA AT 0310
4805177 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0015 RUE DES FRERES DE LIMA AT 0313
4805184 ENEDIS 62 SA 444608442 62 DIVION 8030 RUE DES FRERES DE LIMA AT 0412
4805186 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0028 RUE DES FRERES DE LIMA AT 0445
4805188 COMMUNE DE DIVION 62 COM 216202705 62 DIVION 0071 RUE DES FRERES DE LIMA AT 0497

 

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.