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 PFO2""59 SCPI 513811638 found 28 results

# Company Address REF Cadastre
1603134 PFO2 59 SCPI 513811638 59 DUNKERQUE 9001 POLE MARINE AP 0392
1603135 PFO2 59 SCPI 513811638 59 DUNKERQUE 9003 POLE MARINE AP 0392
1603136 PFO2 59 SCPI 513811638 59 DUNKERQUE 9005 POLE MARINE AP 0392
1603137 PFO2 59 SCPI 513811638 59 DUNKERQUE 9007 POLE MARINE AP 0392
1603138 PFO2 59 SCPI 513811638 59 DUNKERQUE 9009 POLE MARINE AP 0392
1603139 PFO2 59 SCPI 513811638 59 DUNKERQUE 9012 POLE MARINE AP 0392
1633501 PFO2 59 SCPI 513811638 59 HAUBOURDIN 0262 RUE AUGUSTE POTIE AH 0487
4951771 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951772 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951773 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951775 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951776 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951777 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951780 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951781 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951782 PFO2 59 SCPI 513811638 59 LILLE 0024 RUE DES FOSSES LR 0244
4951789 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951790 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951791 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951792 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951793 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951794 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951795 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951796 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4951797 PFO2 59 SCPI 513811638 59 LILLE 0055 PL RIHOUR LR 0244
4963267 PFO2 59 SCPI 513811638 59 LILLE 0237 RUE NATIONALE RS 0085
5047044 PFO2 59 SCPI 513811638 59 TOURCOING 0205 BD GAMBETTA BK 0199
5884771 PFO2 59 SCPI 513811638 59 VALENCIENNES 0004 BD SALY AT 0808

 

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.