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 421309519 found 32 results

# Company Address REF Cadastre
3887811 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES RUE DAVAINE Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 0992
@Geotag
3887816 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES RUE DAVAINE Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 1007
@Geotag
3888856 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES BD SALY Department: 59
Place: VALENCIENNES
Section: P
Parcel N° 0054
@Geotag
3888857 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES RUE DE L HOPITAL DE SIEGE Department: 59
Place: VALENCIENNES
Section: P
Parcel N° 0056
@Geotag
3888867 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES RUE DE L HOPITAL DE SIEGE Department: 59
Place: VALENCIENNES
Section: P
Parcel N° 0211
@Geotag
7912711 CHARLES GIARDINA PATRIMOINE 62 SC 421309519 62 LONGUENESSE RTE DE BLENDECQUES Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0247
@Geotag
7912715 CHARLES GIARDINA PATRIMOINE 62 SC 421309519 62 LONGUENESSE RTE DE BLENDECQUES Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0277
@Geotag
7912718 CHARLES GIARDINA PATRIMOINE 62 SC 421309519 62 LONGUENESSE RTE DE BLENDECQUES Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0288
@Geotag
9971173 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES RUE DAVAINE Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 0992
@Geotag
9971178 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES RUE DAVAINE Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 1007
@Geotag
9971639 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES RUE DES MOULINEAUX Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0316
@Geotag
9972317 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES BD SALY Department: 59
Place: VALENCIENNES
Section: P
Parcel N° 0055
@Geotag
19088735 CHARLES GIARDINA PATRIMOINE" "62 SC 421309519 62 LONGUENESSE 0004 L Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0277
@Geotag
19088736 CHARLES GIARDINA PATRIMOINE" "62 SC 421309519 62 LONGUENESSE 0004 J Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0288
@Geotag
19921420 CHARLES GIARDINA PATRIMOINE" "02 SC 421309519 02 SAINT QUENTIN 0024 Department: 02
Place: SAINT QUENTIN
Section: AV
Parcel N° 0196
@Geotag
24478436 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0003 Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 0993
@Geotag
24478437 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 1006
@Geotag
24478438 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AQ
Parcel N° 1006
@Geotag
24478826 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0019 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0711
@Geotag
24478847 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0007 Department: 59
Place: VALENCIENNES
Section: AR
Parcel N° 0740
@Geotag
24480057 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0013 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0215
@Geotag
24480060 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0011 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0215
@Geotag
24480061 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0011 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0215
@Geotag
24480151 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0316
@Geotag
24480152 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0316
@Geotag
24480153 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: AU
Parcel N° 0316
@Geotag
24481343 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0007 Department: 59
Place: VALENCIENNES
Section: I
Parcel N° 0610
@Geotag
24481344 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0009 Department: 59
Place: VALENCIENNES
Section: I
Parcel N° 0610
@Geotag
24481346 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0009 Department: 59
Place: VALENCIENNES
Section: I
Parcel N° 0610
@Geotag
24481884 CHARLES GIARDINA PATRIMOINE" "59 SC 421309519 59 VALENCIENNES 0001 Department: 59
Place: VALENCIENNES
Section: P
Parcel N° 0055
@Geotag
32483367 CHARLES GIARDINA PATRIMOINE" "62 SC 421309519 62 LONGUENESSE RTE DE BLENDECQUES Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0247
@Geotag
32483372 CHARLES GIARDINA PATRIMOINE" "62 SC 421309519 62 LONGUENESSE RTE DE BLENDECQUES Department: 62
Place: LONGUENESSE
Section: AL
Parcel N° 0277
@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.