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 443807276 found 15 results

# Company Address REF Cadastre
5477857 TELIMOB NORD SNC 59 SNC 443807276 59 ROUBAIX RUE D EPINAL Department: 59
Place: ROUBAIX
Section: MR
Parcel N° 0323
@Geotag
8661507 TELIMOB NORD SNC 60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0220
@Geotag
8661508 TELIMOB NORD SNC 60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0221
@Geotag
8661509 TELIMOB NORD SNC 60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0222
@Geotag
11452204 TELIMOB NORD SNC" "59 SNC 443807276 59 ROUBAIX RUE D EPINAL Department: 59
Place: ROUBAIX
Section: MR
Parcel N° 0323
@Geotag
12426465 TELIMOB NORD SNC" "60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0221
@Geotag
12430289 TELIMOB NORD SNC" "60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0221
@Geotag
12483373 TELIMOB NORD SNC" "60 SNC 443807276 60 BEAUVAIS RUE JEAN RACINE Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0222
@Geotag
19925707 TELIMOB NORD SNC" "02 SNC 443807276 02 SAINT QUENTIN 9001 Department: 02
Place: SAINT QUENTIN
Section: BY
Parcel N° 0360
@Geotag
20506929 TELIMOB NORD SNC" "60 SNC 443807276 60 BEAUVAIS 0003 Department: 60
Place: BEAUVAIS
Section: M
Parcel N° 0220
@Geotag
20536870 TELIMOB NORD SNC" "60 SNC 443807276 60 CREIL 0003 Department: 60
Place: CREIL
Section: XA
Parcel N° 0314
@Geotag
25349199 TELIMOB NORD SNC" "76 SNC 443807276 76 FECAMP 0019 Department: 76
Place: FECAMP
Section: BD
Parcel N° 0048
@Geotag
25373603 TELIMOB NORD SNC" "76 SNC 443807276 76 LE HAVRE 0003 Department: 76
Place: LE HAVRE
Section: EG
Parcel N° 0060
@Geotag
25458089 TELIMOB NORD SNC" "76 SNC 443807276 76 SAINT-ETIENNE-DU-ROUVRAY 0183 Department: 76
Place: SAINT-ETIENNE-DU-ROUVRAY
Section: BD
Parcel N° 0216
@Geotag
29110323 TELIMOB NORD SNC" "59 SNC 443807276 59 ROUBAIX 0008 Department: 59
Place: ROUBAIX
Section: BR
Parcel N° 0119
@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.