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 411313042 found 27 results

# Company Address REF Cadastre
5487918 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 0023
@Geotag
5487919 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE QUAI DE LA COLME Department: 59
Place: STEENE
Section: A
Parcel N° 0027
@Geotag
5487921 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 0124
@Geotag
5487970 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE CHE DE LA DISTILLERIE Department: 59
Place: STEENE
Section: A
Parcel N° 1053
@Geotag
5487972 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE QUAI DE LA COLME Department: 59
Place: STEENE
Section: A
Parcel N° 1105
@Geotag
5487973 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 1106
@Geotag
5488002 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE VOIE ROMAINE Department: 59
Place: STEENE
Section: A
Parcel N° 1359
@Geotag
5488003 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE CHE DE LA DISTILLERIE Department: 59
Place: STEENE
Section: A
Parcel N° 1363
@Geotag
5488004 DE LA HAUTE COLME 59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 1365
@Geotag
5508655 DE LA HAUTE COLME 59 SCI 411313042 59 WORMHOUT VC 308 DE WINNEZEELE Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0477
@Geotag
11462678 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 0023
@Geotag
11462679 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE QUAI DE LA COLME Department: 59
Place: STEENE
Section: A
Parcel N° 0027
@Geotag
11462686 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE LE GEERVELT Department: 59
Place: STEENE
Section: A
Parcel N° 0354
@Geotag
11462704 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE LE GEERVELT Department: 59
Place: STEENE
Section: A
Parcel N° 0773
@Geotag
11462727 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE CHE DE LA DISTILLERIE Department: 59
Place: STEENE
Section: A
Parcel N° 1053
@Geotag
11462729 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE QUAI DE LA COLME Department: 59
Place: STEENE
Section: A
Parcel N° 1105
@Geotag
11462730 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE GRAND MILLE BRUGGHE Department: 59
Place: STEENE
Section: A
Parcel N° 1106
@Geotag
11462760 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE VOIE ROMAINE Department: 59
Place: STEENE
Section: A
Parcel N° 1359
@Geotag
11462778 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE CHE DE LA DISTILLERIE Department: 59
Place: STEENE
Section: A
Parcel N° 1463
@Geotag
11462779 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE CHE DE LA DISTILLERIE Department: 59
Place: STEENE
Section: A
Parcel N° 1465
@Geotag
11484175 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 WORMHOUT VC 308 DE WINNEZEELE Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0474
@Geotag
29016252 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 LEFFRINCKOUCKE 0208 Department: 59
Place: LEFFRINCKOUCKE
Section: AB
Parcel N° 1043
@Geotag
29016254 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 LEFFRINCKOUCKE 0208 Department: 59
Place: LEFFRINCKOUCKE
Section: AB
Parcel N° 1043
@Geotag
29132941 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE 0002 Department: 59
Place: STEENE
Section: A
Parcel N° 0027
@Geotag
29132956 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE 0024 Department: 59
Place: STEENE
Section: A
Parcel N° 1053
@Geotag
29132979 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 STEENE 0035 Department: 59
Place: STEENE
Section: A
Parcel N° 1465
@Geotag
29163070 SCI DE LA HAUTE COLME" "59 SCI 411313042 59 WORMHOUT 0123 Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0474
@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.