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 80 QUEND 9001 F found 38 results

# Company Address REF Cadastre
966398 DE LA MOLLIERE NEUVE GESTION D IMMEU 80 SCI 320623937 80 QUEND 9001 MOLLIERE NEUVE A 0002
966403 PETV MAEVA TOURISME EXPLOITATION 80 SAS 450028832 80 QUEND 9001 RES LES MAISONS DE LA PLAGE AB 0038
966408 ENEDIS 80 SA 444608442 80 QUEND 9001 AV DES BOULEAUX AD 0130
966487 LA MARGUERITELLE 80 SARL 431391606 80 QUEND 9001 FERME DE LA MARGUERITELLE BK 0093
966492 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966493 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966494 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966495 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966496 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966497 LEFEBVRE PROMOTION 80 SARL 414968768 80 QUEND 9001 OREE DES PINS BN 0170
966505 COMITE SOCIAL ET ECONOMIQUE CPAM LILLE DOUAI 80 COME 429333578 80 QUEND 9001 RES L ILE AUX OISEAUX CB 0022
966507 ROMAPABE 80 SARL 442660494 80 QUEND 9001 RES L ILE AUX OISEAUX CB 0022
966508 COMITE D ENTREPRISE BPCE 80 COME 522745686 80 QUEND 9001 RES L ILE AUX OISEAUX CB 0022
966509 CSE GALERIES LAFAYETTE HAUSSMANN 80 COME 314682287 80 QUEND 9001 RES L ILE AUX OISEAUX CB 0022
966552 TREDEZ 80 SCI 394653448 80 QUEND 9001 RUE DE BOULOGNE XB 0041
966583 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0184
966584 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966585 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966586 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966587 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966588 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966589 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966590 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966591 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966592 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966593 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966594 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966595 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966596 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966597 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966598 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966599 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966600 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966601 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966602 SM BAIE DE SOMME GRAND LITTORAL PICARD DESTINATION BAIE DE S 80 SYMI 258001924 80 QUEND 9001 RUE SAINT MARTIN XC 0185
966621 COMMUNE DE QUEND 80 COM 218006112 80 QUEND 9001 AV HENRI RENARD XD 0015
966626 ENEDIS 80 SA 444608442 80 QUEND 9001 LA PRUQUIERE ZH 0002
966634 DISTRI QUEND 80 SARL 414125500 80 QUEND 9001 RUE DES POMMIERS ZT 0048

 

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.