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 885783605 found 31 results

# Company Address REF Cadastre
1568965 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0042 RUE SIMONE VEIL CE 0310
1568966 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0046 RUE SIMONE VEIL CE 0312
1568967 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0050 RUE SIMONE VEIL CE 0314
1568968 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0056 RUE SIMONE VEIL CE 0317
1568969 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0030 RUE SIMONE VEIL CE 0319
1568970 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0034 RUE SIMONE VEIL CE 0321
1568971 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 0038 RUE SIMONE VEIL CE 0323
1568977 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0338
1568978 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0340
1568979 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0342
1568980 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0344
1568981 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0346
1568982 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0348
1568983 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0350
1568984 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0352
1568985 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0354
1568986 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0356
1568987 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0358
1568988 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0360
1568989 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0362
1568990 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ARMENTIERES 5001 RUE SIMONE VEIL CE 0365
4986157 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0027 RUE SIMONE VEIL AI 1345
4986158 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0023 RUE SIMONE VEIL AI 1347
4986159 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0019 RUE SIMONE VEIL AI 1349
4986160 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0015 RUE SIMONE VEIL AI 1352
4986161 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0011 RUE SIMONE VEIL AI 1354
4986162 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0007 RUE SIMONE VEIL AI 1356
4986163 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 LYS LEZ LANNOY 0003 RUE SIMONE VEIL AI 1358
5069195 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 WILLEMS 0001 ALL DES ALLUMOIRS A 4616
5069825 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 DON 0025 RUE DE L EGALITE AC 0107
5874286 MON ABRI SOC COOP DE PRODUCTION DHLM 59 SA 885783605 59 ST AMAND-LES-EAUX 0013 RUE DU 2 SEPTEMBR CLOS THERMES BL 0261

 

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.