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 445228695 found 20 results

# Company Address REF Cadastre
5472707 LAOUADI FILS 59 SC 445228695 59 ROUBAIX RUE VOLTAIRE Department: 59
Place: ROUBAIX
Section: AL
Parcel N° 0024
@Geotag
5474547 LAOUADI FILS 59 SC 445228695 59 ROUBAIX RUE DE LEUZE Department: 59
Place: ROUBAIX
Section: CX
Parcel N° 0113
@Geotag
5476568 LAOUADI FILS 59 SC 445228695 59 ROUBAIX CITE DELCROIX R EDOUARD VAIL Department: 59
Place: ROUBAIX
Section: IT
Parcel N° 0062
@Geotag
5494079 LAOUADI FILS 59 SC 445228695 59 TOURCOING RUE DE ROUEN Department: 59
Place: TOURCOING
Section: CE
Parcel N° 0321
@Geotag
5494085 LAOUADI FILS 59 SC 445228695 59 TOURCOING RUE DE VERDUN Department: 59
Place: TOURCOING
Section: CE
Parcel N° 0483
@Geotag
5495902 LAOUADI FILS 59 SC 445228695 59 TOURCOING RUE DE LA MALCENSE Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0069
@Geotag
5495903 LAOUADI FILS 59 SC 445228695 59 TOURCOING VC BOUCKUYT 78B RUE MALCENSE Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0071
@Geotag
5496906 LAOUADI FILS 59 SC 445228695 59 TOURCOING RUE DE WASQUEHAL Department: 59
Place: TOURCOING
Section: IR
Parcel N° 0178
@Geotag
11450901 LAOUADI FILS" "59 SC 445228695 59 ROUBAIX CITE DELCROIX R EDOUARD VAIL Department: 59
Place: ROUBAIX
Section: IT
Parcel N° 0062
@Geotag
11469144 LAOUADI FILS" "59 SC 445228695 59 TOURCOING RUE DE ROUEN Department: 59
Place: TOURCOING
Section: CE
Parcel N° 0321
@Geotag
11471030 LAOUADI FILS" "59 SC 445228695 59 TOURCOING VC BOUCKUYT 78B RUE MALCENSE Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0070
@Geotag
11471031 LAOUADI FILS" "59 SC 445228695 59 TOURCOING VC BOUCKUYT 78B RUE MALCENSE Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0075
@Geotag
11480208 LAOUADI FILS" "59 SC 445228695 59 WATTRELOS RUE GEORGES PHILIPPOT Department: 59
Place: WATTRELOS
Section: BE
Parcel N° 0277
@Geotag
29107720 LAOUADI FILS" "59 SC 445228695 59 ROUBAIX 0102 Department: 59
Place: ROUBAIX
Section: AL
Parcel N° 0024
@Geotag
29112203 LAOUADI FILS" "59 SC 445228695 59 ROUBAIX 0012 Department: 59
Place: ROUBAIX
Section: CW
Parcel N° 0171
@Geotag
29117962 LAOUADI FILS" "59 SC 445228695 59 ROUBAIX 0021 Department: 59
Place: ROUBAIX
Section: IT
Parcel N° 0062
@Geotag
29146259 LAOUADI FILS" "59 SC 445228695 59 TOURCOING 0078 Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0069
@Geotag
29146260 LAOUADI FILS" "59 SC 445228695 59 TOURCOING 0002 Department: 59
Place: TOURCOING
Section: EV
Parcel N° 0071
@Geotag
29149638 LAOUADI FILS" "59 SC 445228695 59 TOURCOING 0018 Department: 59
Place: TOURCOING
Section: IR
Parcel N° 0178
@Geotag
29158535 LAOUADI FILS" "59 SC 445228695 59 WATTRELOS 0244 Department: 59
Place: WATTRELOS
Section: BE
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.