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 393488689 found 30 results

# Company Address REF Cadastre
5434447 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0177
@Geotag
5434448 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0179
@Geotag
5434450 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0183
@Geotag
5434451 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0186
@Geotag
5434452 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0188
@Geotag
5434453 CAPSICUM 59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0190
@Geotag
5504371 CAPSICUM 59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0510
@Geotag
5504372 CAPSICUM 59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0519
@Geotag
5504373 CAPSICUM 59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0522
@Geotag
11406994 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0176
@Geotag
11406995 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0178
@Geotag
11406996 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0180
@Geotag
11406997 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0182
@Geotag
11406998 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0185
@Geotag
11406999 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0187
@Geotag
11407000 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0189
@Geotag
11407001 CAPSICUM" "59 SCI 393488689 59 LILLE RUE PIERRE LEGRAND Department: 59
Place: LILLE
Section: CI
Parcel N° 0191
@Geotag
11479895 CAPSICUM" "59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0510
@Geotag
11479896 CAPSICUM" "59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0519
@Geotag
11479897 CAPSICUM" "59 SCI 393488689 59 WATTRELOS RUE DU LABOUREUR Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0522
@Geotag
29022158 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0177
@Geotag
29022159 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0179
@Geotag
29022161 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0183
@Geotag
29022162 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0186
@Geotag
29022163 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0188
@Geotag
29022164 CAPSICUM" "59 SCI 393488689 59 LILLE 0276 Department: 59
Place: LILLE
Section: CI
Parcel N° 0190
@Geotag
29158058 CAPSICUM" "59 SCI 393488689 59 WATTRELOS 9038 Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0508
@Geotag
29158059 CAPSICUM" "59 SCI 393488689 59 WATTRELOS 9038 Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0515
@Geotag
29158060 CAPSICUM" "59 SCI 393488689 59 WATTRELOS 9038 Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0521
@Geotag
29158061 CAPSICUM" "59 SCI 393488689 59 WATTRELOS 9038 Department: 59
Place: WATTRELOS
Section: AV
Parcel N° 0525
@Geotag

 

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.