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 401140785 found 41 results

# Company Address REF Cadastre
3836989 PEL 59 SCI 401140785 59 DENAIN ALL THOMAS Department: 59
Place: DENAIN
Section: AZ
Parcel N° 0858
@Geotag
3839994 PEL 59 SCI 401140785 59 ESCAUDAIN RUE MARCEL GRIFFON Department: 59
Place: ESCAUDAIN
Section: AO
Parcel N° 0103
@Geotag
3858001 PEL 59 SCI 401140785 59 LOURCHES CITE A BERNARD ALL CALLON Department: 59
Place: LOURCHES
Section: AM
Parcel N° 0053
@Geotag
3859191 PEL 59 SCI 401140785 59 MAING RUE ALPHONSE DANGREAUX Department: 59
Place: MAING
Section: A
Parcel N° 5138
@Geotag
3888047 PEL 59 SCI 401140785 59 VALENCIENNES RUE DU PETIT FOSSART Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0470
@Geotag
3888277 PEL 59 SCI 401140785 59 VALENCIENNES RUE SAINT GERY Department: 59
Place: VALENCIENNES
Section: AV
Parcel N° 0217
@Geotag
9918117 SCI P E L" "59 SCI 401140785 59 DENAIN ALL THOMAS Department: 59
Place: DENAIN
Section: AZ
Parcel N° 0858
@Geotag
9921261 SCI P E L" "59 SCI 401140785 59 ESCAUDAIN RUE MARCEL GRIFFON Department: 59
Place: ESCAUDAIN
Section: AO
Parcel N° 0103
@Geotag
9939975 SCI P E L" "59 SCI 401140785 59 LOURCHES CITE A BERNARD ALL CALLON Department: 59
Place: LOURCHES
Section: AM
Parcel N° 0053
@Geotag
9941183 SCI P E L" "59 SCI 401140785 59 MAING RUE ALPHONSE DANGREAUX Department: 59
Place: MAING
Section: A
Parcel N° 5138
@Geotag
9946485 SCI P E L" "59 SCI 401140785 59 MONCHAUX SUR ECAILLON RUE DU PONT Department: 59
Place: MONCHAUX SUR ECAILLON
Section: A
Parcel N° 0435
@Geotag
9946495 SCI P E L" "59 SCI 401140785 59 MONCHAUX SUR ECAILLON RUE DU PONT Department: 59
Place: MONCHAUX SUR ECAILLON
Section: A
Parcel N° 1179
@Geotag
9967400 SCI P E L" "59 SCI 401140785 59 THIANT RUE HENRI BARBUSSE Department: 59
Place: THIANT
Section: A
Parcel N° 2472
@Geotag
9967402 SCI P E L" "59 SCI 401140785 59 THIANT RUE HENRI BARBUSSE Department: 59
Place: THIANT
Section: A
Parcel N° 2483
@Geotag
9971401 SCI P E L" "59 SCI 401140785 59 VALENCIENNES RUE ABEL DE PUJOL Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0268
@Geotag
24434746 SCI P E L" "59 SCI 401140785 59 DENAIN 0009 Department: 59
Place: DENAIN
Section: AZ
Parcel N° 0858
@Geotag
24437399 SCI P E L" "59 SCI 401140785 59 ESCAUDAIN 0029 Department: 59
Place: ESCAUDAIN
Section: AO
Parcel N° 0103
@Geotag
24452093 SCI P E L" "59 SCI 401140785 59 MAING 0001 Department: 59
Place: MAING
Section: A
Parcel N° 2025
@Geotag
24458972 SCI P E L" "59 SCI 401140785 59 MONCHAUX SUR ECAILLON 0025 Department: 59
Place: MONCHAUX SUR ECAILLON
Section: A
Parcel N° 1179
@Geotag
24473467 SCI P E L" "59 SCI 401140785 59 THIANT 0048 A Department: 59
Place: THIANT
Section: A
Parcel N° 2472
@Geotag
24473468 SCI P E L" "59 SCI 401140785 59 THIANT 0048 C Department: 59
Place: THIANT
Section: A
Parcel N° 2472
@Geotag
24473469 SCI P E L" "59 SCI 401140785 59 THIANT 0048 E Department: 59
Place: THIANT
Section: A
Parcel N° 2472
@Geotag
24473471 SCI P E L" "59 SCI 401140785 59 THIANT 0048 G Department: 59
Place: THIANT
Section: A
Parcel N° 2483
@Geotag
24473472 SCI P E L" "59 SCI 401140785 59 THIANT 0048 I Department: 59
Place: THIANT
Section: A
Parcel N° 2483
@Geotag
24473473 SCI P E L" "59 SCI 401140785 59 THIANT 0048 K Department: 59
Place: THIANT
Section: A
Parcel N° 2483
@Geotag
24473474 SCI P E L" "59 SCI 401140785 59 THIANT 0048 M Department: 59
Place: THIANT
Section: A
Parcel N° 2483
@Geotag
24478571 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0080 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0201
@Geotag
24478572 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0080 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0201
@Geotag
24478573 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0080 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0201
@Geotag
24478574 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0080 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0201
@Geotag
24479230 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0173
@Geotag
24479231 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0173
@Geotag
24479232 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0173
@Geotag
24479233 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0173
@Geotag
24479260 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0004 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0268
@Geotag
24479261 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0004 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0268
@Geotag
24479325 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0023 Department: 59
Place: VALENCIENNES
Section: AS
Parcel N° 0470
@Geotag
24479653 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0002 Department: 59
Place: VALENCIENNES
Section: AT
Parcel N° 0661
@Geotag
24479654 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0002 Department: 59
Place: VALENCIENNES
Section: AT
Parcel N° 0661
@Geotag
24480211 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0052 Department: 59
Place: VALENCIENNES
Section: AV
Parcel N° 0217
@Geotag
24480212 SCI P E L" "59 SCI 401140785 59 VALENCIENNES 0052 Department: 59
Place: VALENCIENNES
Section: AV
Parcel N° 0217
@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.