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 ETAPLES 0016 found 24 results

# Company Address REF Cadastre
837683 DU PETIT BONDUES 62 SCI 479940454 62 SAINT-JOSSE 0016 RTE D ETAPLES AL 0141
4808150 DES ECUREUILS 62 SCI 484499777 62 ETAPLES 0016 ALL DES ECUREUILS AA 0277
4808220 PART IM II 62 SC 452846801 62 ETAPLES 0016 BD IMPERATRICE AB 0279
4808221 PART IM II 62 SC 452846801 62 ETAPLES 0016 BD IMPERATRICE AB 0279
4808307 AMAGAU 62 SCI 499293199 62 ETAPLES 0016 RUE DE MONTREUIL AC 0082
4808308 AMAGAU 62 SCI 499293199 62 ETAPLES 0016 RUE DE MONTREUIL AC 0082
4808309 AMAGAU 62 SCI 499293199 62 ETAPLES 0016 RUE DE MONTREUIL AC 0082
4808311 BBS 62 SCI 539026500 62 ETAPLES 0016 RUE DES MOLIERES AC 0096
4808312 BBS 62 SCI 539026500 62 ETAPLES 0016 RUE DES MOLIERES AC 0096
4808367 SCI CANEL 62 SCI 800337529 62 ETAPLES 0016 RUE ROBERT WYART AD 0081
4808370 OPALINE 62 SARL 382227841 62 ETAPLES 0016 RUE DESIRE DEBOFFE AD 0127
4808371 OPALINE 62 SARL 382227841 62 ETAPLES 0016 RUE DESIRE DEBOFFE AD 0127
4808475 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ETAPLES 0016 RUE DES PINS AE 0052
4808668 BEL 62 SCI 421600008 62 ETAPLES 0016 RUE DES PETRELS AH 0041
4808897 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 RUE JEAN BAPTISTE BONVOISIN AI 0996
4808904 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 AV DES TRAVAILLEURS DE LA MER AI 0997
4808911 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 RUE DU DOCTEUR ROUX AI 1030
4808977 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 RUE EDITH MARY GARNER AR 0067
4809022 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 ETAPLES 0016 RUE DU DONJON AR 0836
4809053 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 62 SA 616820205 62 ETAPLES 0016 RUE EUGENE BOUDIN AR 0891
4809089 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 ALL DES ALOUETTES AY 0029
4809122 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 AV DES OYATS BA 0044
4809210 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 ETAPLES 0016 ALL PAUL VALERY BB 0109
4809429 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 62 SA 616820205 62 ETAPLES 0016 RUE ALEXANDRE DUMAS BB 0476

 

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.