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 824036933 found 31 results

# Company Address REF Cadastre
5025706 4B 59 SCI 824036933 59 ROUBAIX 0023 RUE DU GENERAL CHANZY KP 0167
5025707 4B 59 SCI 824036933 59 ROUBAIX 0023 RUE DU GENERAL CHANZY KP 0167
5025708 4B 59 SCI 824036933 59 ROUBAIX 0023 RUE DU GENERAL CHANZY KP 0167
5026124 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026125 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026126 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026127 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026139 4B 59 SCI 824036933 59 ROUBAIX 0166 RUE D INKERMANN KT 0269
5026140 4B 59 SCI 824036933 59 ROUBAIX 0166 RUE D INKERMANN KT 0269
5029368 4B 59 SCI 824036933 59 ROUBAIX 0005 BD DE LA REPUBLIQUE MP 0047
5029369 4B 59 SCI 824036933 59 ROUBAIX 0005 BD DE LA REPUBLIQUE MP 0047
5029403 4B 59 SCI 824036933 59 ROUBAIX 0029 RUE D ALSACE MR 0030
5029404 4B 59 SCI 824036933 59 ROUBAIX 0029 RUE D ALSACE MR 0030
5029405 4B 59 SCI 824036933 59 ROUBAIX 0029 RUE D ALSACE MR 0030
5029412 4B 59 SCI 824036933 59 ROUBAIX 0053 RUE DE LORRAINE MR 0082
5029413 4B 59 SCI 824036933 59 ROUBAIX 0053 RUE DE LORRAINE MR 0082
5029427 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5029428 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5029429 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5047572 4B 59 SCI 824036933 59 TOURCOING 0001 AV ALFRED LEFRANCOIS BO 0191
5047817 4B 59 SCI 824036933 59 TOURCOING 0034 RUE DU CHATEAU BR 0054
5047818 4B 59 SCI 824036933 59 TOURCOING 0034 RUE DU CHATEAU BR 0054
5047819 4B 59 SCI 824036933 59 TOURCOING 0034 RUE DU CHATEAU BR 0054
5051189 4B 59 SCI 824036933 59 TOURCOING 0077 RUE DU BRUN PAIN DN 0490
5051190 4B 59 SCI 824036933 59 TOURCOING 0077 RUE DU BRUN PAIN DN 0490
5052255 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5052256 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5052257 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5056118 4B 59 SCI 824036933 59 TOURCOING 0101 RUE CUVIER IO 0413
5056119 4B 59 SCI 824036933 59 TOURCOING 0101 RUE CUVIER IO 0413
5056120 4B 59 SCI 824036933 59 TOURCOING 0101 RUE CUVIER IO 0413

 

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.