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 428823462 found 22 results

# Company Address REF Cadastre
5466097 COOP AGRICOLE MARCHE DE PHALEMPIN 59 SCA 428823462 59 PHALEMPIN RUE JEAN BAPTISTE LEBAS Department: 59
Place: PHALEMPIN
Section: ZA
Parcel N° 0073
@Geotag
7970489 COOP AGRICOLE MARCHE DE PHALEMPIN 62 SCA 428823462 62 VIOLAINES RUE DE LA COCHIETTE Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0635
@Geotag
7970490 COOP AGRICOLE MARCHE DE PHALEMPIN 62 SCA 428823462 62 VIOLAINES RUE D ESTAIRES Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0637
@Geotag
8885032 COOP AGRICOLE MARCHE DE PHALEMPIN 59 SCA 428823462 59 CAESTRE LE GALGE Department: 59
Place: CAESTRE
Section: ZB
Parcel N° 0356
@Geotag
8885034 COOP AGRICOLE MARCHE DE PHALEMPIN 59 SCA 428823462 59 CAESTRE AV DU GENERAL DE GAULLE Department: 59
Place: CAESTRE
Section: ZB
Parcel N° 0385
@Geotag
8892761 COOP AGRICOLE MARCHE DE PHALEMPIN 59 SCA 428823462 59 CYSOING LA MUQUE Department: 59
Place: CYSOING
Section: AC
Parcel N° 0011
@Geotag
11440052 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 PHALEMPIN RUE JEAN BAPTISTE LEBAS Department: 59
Place: PHALEMPIN
Section: ZA
Parcel N° 0073
@Geotag
14767560 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CAESTRE LE GALGE Department: 59
Place: CAESTRE
Section: ZB
Parcel N° 0356
@Geotag
14767562 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CAESTRE AV DU GENERAL DE GAULLE Department: 59
Place: CAESTRE
Section: ZB
Parcel N° 0385
@Geotag
14775548 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CYSOING RTE DE GRUSON Department: 59
Place: CYSOING
Section: AC
Parcel N° 0061
@Geotag
19134597 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES 5008 F Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0635
@Geotag
19134598 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES 0173 Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0637
@Geotag
19134599 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES 5006 F Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0637
@Geotag
19134601 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES 5007 F Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0637
@Geotag
20378920 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CAESTRE 0605 Department: 59
Place: CAESTRE
Section: ZB
Parcel N° 0385
@Geotag
20389763 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CYSOING 0200 Department: 59
Place: CYSOING
Section: AC
Parcel N° 0011
@Geotag
20389764 COOP AGRICOLE MARCHE DE PHALEMPIN" "59 SCA 428823462 59 CYSOING 0200 Department: 59
Place: CYSOING
Section: AC
Parcel N° 0011
@Geotag
32543076 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES LE CHATEAU MILLE BRIQUES Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0314
@Geotag
32543077 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES LE CHATEAU MILLE BRIQUES Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0316
@Geotag
32543087 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES RUE DE LA COCHIETTE Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0676
@Geotag
32543088 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES RUE DE LA COCHIETTE Department: 62
Place: VIOLAINES
Section: AE
Parcel N° 0677
@Geotag
32543347 COOP AGRICOLE MARCHE DE PHALEMPIN" "62 SCA 428823462 62 VIOLAINES LE MARAIS DE L ERGONNE Department: 62
Place: VIOLAINES
Section: ZE
Parcel N° 0019
@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.