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 LE TOUQUET PARIS PLAGE 0017 found 16 results

# Company Address REF Cadastre
848903 C A L E 62 SARL 510276041 62 LE TOUQUET PARIS PLAGE 0001 AV DUGUAY TROUIN AB 0017
849054 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849055 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849056 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849057 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849058 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849059 SC JAM 62 SC U22649038 62 LE TOUQUET PARIS PLAGE 0017 RUE DE PARIS AC 0105
849162 COMMUNE DE LE TOUQUET PARIS PLAGE 62 COM 216208264 62 LE TOUQUET PARIS PLAGE 0034 AV LOUIS HUBERT AD 0017
849193 LES TOURTEAUX 62 SCI 508773835 62 LE TOUQUET PARIS PLAGE 0017 RUE DE METZ AD 0078
849569 SCI PAUL GAUGUIN 62 SCI 534430228 62 LE TOUQUET PARIS PLAGE 0074 RUE DE PARIS AH 0017
849773 ASEM 62 SCI 822827242 62 LE TOUQUET PARIS PLAGE 0017 RES BRISTOL RUE JEAN MONNET AH 0293
849774 SLK 62 SCI 483477931 62 LE TOUQUET PARIS PLAGE 0017 RES BRISTOL RUE JEAN MONNET AH 0293
850537 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 62 SA 404745606 62 LE TOUQUET PARIS PLAGE 0017 AV JEANNE D ARC AN 0147
850602 SCI BOSS AND CO 62 SCI U22730341 62 LE TOUQUET PARIS PLAGE 0017 RUE DE SAINT OMER AN 0473
850668 COMMUNE DE LE TOUQUET PARIS PLAGE 62 COM 216208264 62 LE TOUQUET PARIS PLAGE 0017 AV DE QUENTOVIC AN 0784
850689 LE HOLLE SCOT VELD 62 SCI 333189512 62 LE TOUQUET PARIS PLAGE 0017 RUE DE DESVRES AN 0809

 

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.