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 497636902 found 27 results

# Company Address REF Cadastre
5432228 S C I VITAMINE T 59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0240
@Geotag
8864469 S C I VITAMINE T 59 SC 497636902 59 ANICHE RUE APPOLINAIRE GASPART Department: 59
Place: ANICHE
Section: AB
Parcel N° 0108
@Geotag
8864564 S C I VITAMINE T 59 SC 497636902 59 ANICHE RUE APPOLINAIRE GASPART Department: 59
Place: ANICHE
Section: AB
Parcel N° 0754
@Geotag
8864640 S C I VITAMINE T 59 SC 497636902 59 ANICHE AU CHEMIN DES LOUPS Department: 59
Place: ANICHE
Section: AB
Parcel N° 1164
@Geotag
8864641 S C I VITAMINE T 59 SC 497636902 59 ANICHE VOIE DES BOQUILLONS Department: 59
Place: ANICHE
Section: AB
Parcel N° 1166
@Geotag
8864642 S C I VITAMINE T 59 SC 497636902 59 ANICHE RUE ELIE FENDALI Department: 59
Place: ANICHE
Section: AB
Parcel N° 1168
@Geotag
8864939 S C I VITAMINE T 59 SC 497636902 59 ANICHE RUE APPOLINAIRE GASPART Department: 59
Place: ANICHE
Section: AE
Parcel N° 0730
@Geotag
11404619 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN BD THOMSON Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0217
@Geotag
11404622 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN BD THOMSON Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0222
@Geotag
11404628 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0243
@Geotag
11404638 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0268
@Geotag
11404639 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0270
@Geotag
11404640 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0272
@Geotag
11404641 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN AV DES SPORTS Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0274
@Geotag
14745776 S C I VITAMINE T" "59 SC 497636902 59 ANICHE RUE APPOLINAIRE GASPART Department: 59
Place: ANICHE
Section: AB
Parcel N° 0108
@Geotag
14745947 S C I VITAMINE T" "59 SC 497636902 59 ANICHE VOIE DES BOQUILLONS Department: 59
Place: ANICHE
Section: AB
Parcel N° 1165
@Geotag
14745949 S C I VITAMINE T" "59 SC 497636902 59 ANICHE RUE ELIE FENDALI Department: 59
Place: ANICHE
Section: AB
Parcel N° 1168
@Geotag
14746240 S C I VITAMINE T" "59 SC 497636902 59 ANICHE RUE DES FRERES FACHE Department: 59
Place: ANICHE
Section: AE
Parcel N° 0729
@Geotag
14746241 S C I VITAMINE T" "59 SC 497636902 59 ANICHE RUE APPOLINAIRE GASPART Department: 59
Place: ANICHE
Section: AE
Parcel N° 0730
@Geotag
20348822 S C I VITAMINE T" "59 SC 497636902 59 ANICHE 0025 Department: 59
Place: ANICHE
Section: AE
Parcel N° 0730
@Geotag
22150686 S C I VITAMINE T" "62 SC 497636902 62 CARVIN 0117 Department: 62
Place: CARVIN
Section: AB
Parcel N° 0995
@Geotag
29016859 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 E Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0216
@Geotag
29016860 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 E Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0216
@Geotag
29016861 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 E Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0216
@Geotag
29016862 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 E Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0216
@Geotag
29016865 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 V Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0240
@Geotag
29016867 S C I VITAMINE T" "59 SC 497636902 59 LESQUIN 0010 X Department: 59
Place: LESQUIN
Section: AM
Parcel N° 0272
@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.