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 SALLAUMINES RUE FLORENT EVRARD found 15 results

# Company Address REF Cadastre
845721 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0052 RUE FLORENT EVRARD AC 0738
845722 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0070 RUE FLORENT EVRARD AC 0742
845723 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0088 RUE FLORENT EVRARD AC 0746
845724 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0108 RUE FLORENT EVRARD AC 0750
845725 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0130 RUE FLORENT EVRARD AC 0754
845899 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0341 RUE FLORENT EVRARD AD 0525
845902 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0311 RUE FLORENT EVRARD AD 0531
845916 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0139 RUE FLORENT EVRARD AD 0575
845917 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0117 RUE FLORENT EVRARD AD 0577
845918 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0101 RUE FLORENT EVRARD AD 0579
845919 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0079 RUE FLORENT EVRARD AD 0581
845920 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0061 RUE FLORENT EVRARD AD 0583
845921 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0039 RUE FLORENT EVRARD AD 0587
845922 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0025 RUE FLORENT EVRARD AD 0589
845954 RBX TDX IMMO 62 SCI 539960757 62 SALLAUMINES 0632 RUE FLORENT EVRARD AE 0390

 

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.