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 0065 found 22 results

# Company Address REF Cadastre
849166 STE I B 62 U22726196 62 LE TOUQUET PARIS PLAGE 0016 RUE DE MOSCOU AD 0065
849167 STE I B 62 U22726196 62 LE TOUQUET PARIS PLAGE 0016 RUE DE MOSCOU AD 0065
849168 STE I B 62 U22726196 62 LE TOUQUET PARIS PLAGE 0016 RUE DE MOSCOU AD 0065
849169 STE I B 62 U22726196 62 LE TOUQUET PARIS PLAGE 0016 RUE DE MOSCOU AD 0065
849200 DU BALISIER 62 SCI 447627027 62 LE TOUQUET PARIS PLAGE 0065 RES BLUE MARINE II RUE L GARET AD 0148
849201 JEROME 62 SCI 431390061 62 LE TOUQUET PARIS PLAGE 0065 RES BLUE MARINE II RUE L GARET AD 0148
849202 JEROME 62 SCI 431390061 62 LE TOUQUET PARIS PLAGE 0065 RES BLUE MARINE II RUE L GARET AD 0148
849239 FORGEOT RETAIL 62 SCI 804048445 62 LE TOUQUET PARIS PLAGE 0065 RUE SAINT JEAN AD 0207
849358 LUPIERDOU EX CONDE S NOIREAU 62 SCI 392786331 62 LE TOUQUET PARIS PLAGE 0065 RUE SAINT LOUIS AE 0078
849604 LEAD 62 SCI 417560711 62 LE TOUQUET PARIS PLAGE 0092 RUE DE LONDRES AH 0065
849605 LEAD 62 SCI 417560711 62 LE TOUQUET PARIS PLAGE 0092 RUE DE LONDRES AH 0065
849606 LEAD 62 SCI 417560711 62 LE TOUQUET PARIS PLAGE 0092 RUE DE LONDRES AH 0065
849697 SCI LA DUNE AUX LOUPS 62 SCI 830265112 62 LE TOUQUET PARIS PLAGE 0065 RUE DE PARIS AH 0225
850064 ALJUMANHO 62 SC 752227314 62 LE TOUQUET PARIS PLAGE 0065 BD DALOZ AL 0294
850149 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 LE TOUQUET PARIS PLAGE 0122 AV DES PHARES AM 0065
850150 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 LE TOUQUET PARIS PLAGE 0122 AV DES PHARES AM 0065
850151 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 LE TOUQUET PARIS PLAGE 0122 AV DES PHARES AM 0065
850152 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 LE TOUQUET PARIS PLAGE 0122 AV DES PHARES AM 0065
850153 HABITAT HAUTS-DE-FRANCE ESH 62 SA 661750067 62 LE TOUQUET PARIS PLAGE 0122 AV DES PHARES AM 0065
850791 GAUCHIN 62 SC 421641499 62 LE TOUQUET PARIS PLAGE 0056 AV DU GOLF AT 0065
850845 LES THUYAS 62 SCI 315947887 62 LE TOUQUET PARIS PLAGE 0781 AV FRANCOIS GODIN AW 0065
850849 SCI ARTOIS FLANDRES 62 SC U22671681 62 LE TOUQUET PARIS PLAGE 0097 ALL EDOUARD CHAMPION AX 0065

 

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.