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 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 found 22 results

# Company Address REF Cadastre
804013 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 LIEVIN 0180 RUE FRANCOIS JACOB AV 0055
804018 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 LIEVIN 0225 RUE BLAISE PASCAL AV 0068
822987 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5010 RUE HAUTE DEULE AB 0043
823018 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5011 RUE HAUTE DEULE AB 0385
823022 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5002 RUE HAUTE DEULE AB 1145
823023 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5001 RUE HAUTE DEULE AB 1147
823024 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5001 RUE HAUTE DEULE AB 1147
823025 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 NOYELLES GODAULT 5001 RUE HAUTE DEULE AB 1147
4813719 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5003 BD DE LA FOSSE 11 AD 0408
4813720 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5003 BD DE LA FOSSE 11 AD 0408
4813721 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5003 BD DE LA FOSSE 11 AD 0408
4813722 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5003 BD DE LA FOSSE 11 AD 0408
4813735 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0454
4813736 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5002 BD DE LA FOSSE 11 AD 0458
4813737 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 0056 RUE DE LA MARTINIQUE AD 0459
4813738 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0459
4813739 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0459
4813740 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0459
4813741 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0459
4813742 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5004 BD DE LA FOSSE 11 AD 0459
4813743 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5005 BD DE LA FOSSE 11 AD 0460
4813744 SOC DES ENTREPOTS DE THUMERIES 62 SARL 457507218 62 GRENAY 5006 BD DE LA FOSSE 11 AD 0461

 

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.