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 422643999 found 22 results

# Company Address REF Cadastre
5430629 FLANDRE 99 59 SCI 422643999 59 LEDRINGHEM CHAMPS DU MOULIN Department: 59
Place: LEDRINGHEM
Section: AA
Parcel N° 0249
@Geotag
5508670 FLANDRE 99 59 SCI 422643999 59 WORMHOUT RUE MARIE CURIE Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0693
@Geotag
8887123 FLANDRE 99 59 SCI 422643999 59 CASSEL GPL GRAND PLACE Department: 59
Place: CASSEL
Section: B
Parcel N° 1037
@Geotag
8887155 FLANDRE 99 59 SCI 422643999 59 CASSEL GPL GRAND PLACE Department: 59
Place: CASSEL
Section: B
Parcel N° 1824
@Geotag
8906799 FLANDRE 99 59 SCI 422643999 59 ESQUELBECQ RUE DE BERGUES Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0199
@Geotag
8906828 FLANDRE 99 59 SCI 422643999 59 ESQUELBECQ RUE DE PITGAM Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0999
@Geotag
11402996 SCI FLANDRE 99" "59 SCI 422643999 59 LEDRINGHEM CHAMPS DU MOULIN Department: 59
Place: LEDRINGHEM
Section: AA
Parcel N° 0249
@Geotag
11452698 SCI FLANDRE 99" "59 SCI 422643999 59 RUBROUCK RLE DU HAUT PONT Department: 59
Place: RUBROUCK
Section: A
Parcel N° 0419
@Geotag
11484191 SCI FLANDRE 99" "59 SCI 422643999 59 WORMHOUT RUE MARIE CURIE Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0693
@Geotag
11484272 SCI FLANDRE 99" "59 SCI 422643999 59 WORMHOUT RUE DE BERGUES Department: 59
Place: WORMHOUT
Section: AH
Parcel N° 0043
@Geotag
14769725 SCI FLANDRE 99" "59 SCI 422643999 59 CASSEL RUE CONSTANT MOENECLAEY Department: 59
Place: CASSEL
Section: B
Parcel N° 0575
@Geotag
14769750 SCI FLANDRE 99" "59 SCI 422643999 59 CASSEL LA VILLE Department: 59
Place: CASSEL
Section: B
Parcel N° 1036
@Geotag
14790074 SCI FLANDRE 99" "59 SCI 422643999 59 ESQUELBECQ NORD HOUCK Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0204
@Geotag
14790103 SCI FLANDRE 99" "59 SCI 422643999 59 ESQUELBECQ RUE DE PITGAM Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0999
@Geotag
20381130 SCI FLANDRE 99" "59 SCI 422643999 59 CASSEL 0040 Department: 59
Place: CASSEL
Section: B
Parcel N° 1037
@Geotag
20416522 SCI FLANDRE 99" "59 SCI 422643999 59 ESQUELBECQ 0121 Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0199
@Geotag
20416575 SCI FLANDRE 99" "59 SCI 422643999 59 ESQUELBECQ 0006 B Department: 59
Place: ESQUELBECQ
Section: A
Parcel N° 0999
@Geotag
29015177 SCI FLANDRE 99" "59 SCI 422643999 59 LEDRINGHEM 0007 B Department: 59
Place: LEDRINGHEM
Section: AA
Parcel N° 0148
@Geotag
29015178 SCI FLANDRE 99" "59 SCI 422643999 59 LEDRINGHEM 0007 D Department: 59
Place: LEDRINGHEM
Section: AA
Parcel N° 0148
@Geotag
29123703 SCI FLANDRE 99" "59 SCI 422643999 59 RUBROUCK 0064 Department: 59
Place: RUBROUCK
Section: A
Parcel N° 0419
@Geotag
29163095 SCI FLANDRE 99" "59 SCI 422643999 59 WORMHOUT 0030 Department: 59
Place: WORMHOUT
Section: AB
Parcel N° 0693
@Geotag
29163167 SCI FLANDRE 99" "59 SCI 422643999 59 WORMHOUT 0024 B Department: 59
Place: WORMHOUT
Section: AH
Parcel N° 0043
@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.