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 395076458 found 23 results

# Company Address REF Cadastre
3816154 F C P 59 SCI 395076458 59 ANZIN CITE DU TERRIL Department: 59
Place: ANZIN
Section: AH
Parcel N° 0225
@Geotag
3816341 F C P 59 SCI 395076458 59 ANZIN RUE DE LA MEUSE Department: 59
Place: ANZIN
Section: AH
Parcel N° 1034
@Geotag
3847106 F C P 59 SCI 395076458 59 FRESNES SUR ESCAUT RUE JACQUES RENARD Department: 59
Place: FRESNES SUR ESCAUT
Section: AX
Parcel N° 0470
@Geotag
3879430 F C P 59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 0465
@Geotag
3879431 F C P 59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 0467
@Geotag
3879453 F C P 59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 1270
@Geotag
3888819 F C P 59 SCI 395076458 59 VALENCIENNES RUE BAUDOUIN L EDIFIEUR Department: 59
Place: VALENCIENNES
Section: M
Parcel N° 0427
@Geotag
3890845 F C P 59 SCI 395076458 59 VIEUX-CONDE RUE EMILE ZOLA Department: 59
Place: VIEUX-CONDE
Section: AT
Parcel N° 0440
@Geotag
3890846 F C P 59 SCI 395076458 59 VIEUX-CONDE RUE EMILE ZOLA Department: 59
Place: VIEUX-CONDE
Section: AT
Parcel N° 0442
@Geotag
9896706 F C P" "59 SCI 395076458 59 ANZIN RUE DE LA MEUSE Department: 59
Place: ANZIN
Section: AH
Parcel N° 1034
@Geotag
9928703 F C P" "59 SCI 395076458 59 FRESNES SUR ESCAUT RUE JACQUES RENARD Department: 59
Place: FRESNES SUR ESCAUT
Section: AX
Parcel N° 0024
@Geotag
9928714 F C P" "59 SCI 395076458 59 FRESNES SUR ESCAUT RUE JACQUES RENARD Department: 59
Place: FRESNES SUR ESCAUT
Section: AX
Parcel N° 0469
@Geotag
9962422 F C P" "59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 0465
@Geotag
9962423 F C P" "59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 0467
@Geotag
9962441 F C P" "59 SCI 395076458 59 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 1118
@Geotag
9966601 F C P" "59 SCI 395076458 59 SOLESMES RUE DE L ABBAYE Department: 59
Place: SOLESMES
Section: AH
Parcel N° 0080
@Geotag
9974363 F C P" "59 SCI 395076458 59 VIEUX-CONDE RUE EMILE ZOLA Department: 59
Place: VIEUX-CONDE
Section: AT
Parcel N° 0441
@Geotag
9974365 F C P" "59 SCI 395076458 59 VIEUX-CONDE RUE EMILE ZOLA Department: 59
Place: VIEUX-CONDE
Section: AT
Parcel N° 0448
@Geotag
24412145 F C P" "59 SCI 395076458 59 ANZIN 0007 B Department: 59
Place: ANZIN
Section: AH
Parcel N° 0225
@Geotag
24443982 F C P" "59 SCI 395076458 59 FRESNES SUR ESCAUT 0232 Department: 59
Place: FRESNES SUR ESCAUT
Section: AX
Parcel N° 0469
@Geotag
24470056 F C P" "59 SCI 395076458 59 SAINT AUBERT 0010 Department: 59
Place: SAINT AUBERT
Section: D
Parcel N° 0467
@Geotag
24481706 F C P" "59 SCI 395076458 59 VALENCIENNES 0067 B Department: 59
Place: VALENCIENNES
Section: M
Parcel N° 0427
@Geotag
24484040 F C P" "59 SCI 395076458 59 VIEUX-CONDE 0157 Department: 59
Place: VIEUX-CONDE
Section: AT
Parcel N° 0441
@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.