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 497669481 found 33 results

# Company Address REF Cadastre
3862292 SCI BAPEN 59 SCI 497669481 59 MAUBEUGE AV JEAN JAURES Department: 59
Place: MAUBEUGE
Section: AG
Parcel N° 0745
@Geotag
3862304 SCI BAPEN 59 SCI 497669481 59 MAUBEUGE AV JEAN JAURES Department: 59
Place: MAUBEUGE
Section: AG
Parcel N° 0811
@Geotag
3868259 SCI BAPEN 59 SCI 497669481 59 PETITE FORET SARTALOT Department: 59
Place: PETITE FORET
Section: AC
Parcel N° 0670
@Geotag
3868282 SCI BAPEN 59 SCI 497669481 59 PETITE FORET RUE DU SUD Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0164
@Geotag
3868283 SCI BAPEN 59 SCI 497669481 59 PETITE FORET RUE DU SUD Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0165
@Geotag
5479584 SCI BAPEN 59 SCI 497669481 59 SAINT-ANDRE CHE DE MESSINES Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7552
@Geotag
5479585 SCI BAPEN 59 SCI 497669481 59 SAINT-ANDRE AV DU MARECHAL DE LATTRE Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7554
@Geotag
5479586 SCI BAPEN 59 SCI 497669481 59 SAINT-ANDRE AV DU MARECHAL DE LATTRE Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7556
@Geotag
5506717 SCI BAPEN 59 SCI 497669481 59 WAZIERS RTE DE TOURNAI Department: 59
Place: WAZIERS
Section: AD
Parcel N° 0625
@Geotag
7911057 SCI BAPEN 62 SCI 497669481 62 LILLERS LE MOULIN ROUGE Department: 62
Place: LILLERS
Section: AM
Parcel N° 0799
@Geotag
8907195 SCI BAPEN 59 SCI 497669481 59 ESTAIRES PL SAINT VAAST Department: 59
Place: ESTAIRES
Section: C
Parcel N° 1978
@Geotag
9944376 SCI BAPEN" "59 SCI 497669481 59 MAUBEUGE AV JEAN JAURES Department: 59
Place: MAUBEUGE
Section: AG
Parcel N° 0811
@Geotag
9950570 SCI BAPEN" "59 SCI 497669481 59 PETITE FORET RUE DE L OUEST Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0206
@Geotag
9950571 SCI BAPEN" "59 SCI 497669481 59 PETITE FORET RUE DU SUD Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0207
@Geotag
9950572 SCI BAPEN" "59 SCI 497669481 59 PETITE FORET RUE DU SUD Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0208
@Geotag
9950573 SCI BAPEN" "59 SCI 497669481 59 PETITE FORET RUE DU SUD Department: 59
Place: PETITE FORET
Section: AD
Parcel N° 0209
@Geotag
11454042 SCI BAPEN" "59 SCI 497669481 59 SAINT-ANDRE CHE DE MESSINES Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7552
@Geotag
11454043 SCI BAPEN" "59 SCI 497669481 59 SAINT-ANDRE AV DU MARECHAL DE LATTRE Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7554
@Geotag
11454044 SCI BAPEN" "59 SCI 497669481 59 SAINT-ANDRE AV DU MARECHAL DE LATTRE Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7556
@Geotag
14777968 SCI BAPEN" "59 SCI 497669481 59 DOUAI RTE DE TOURNAI Department: 59
Place: DOUAI
Section: AP
Parcel N° 0330
@Geotag
14777969 SCI BAPEN" "59 SCI 497669481 59 DOUAI RTE DE TOURNAI Department: 59
Place: DOUAI
Section: AP
Parcel N° 0332
@Geotag
14777970 SCI BAPEN" "59 SCI 497669481 59 DOUAI RUE DU FORT DE SCARPE Department: 59
Place: DOUAI
Section: AP
Parcel N° 0334
@Geotag
14777971 SCI BAPEN" "59 SCI 497669481 59 DOUAI RUE DU FORT DE SCARPE Department: 59
Place: DOUAI
Section: AP
Parcel N° 0336
@Geotag
19087516 SCI BAPEN" "62 SCI 497669481 62 LILLERS 0128 Department: 62
Place: LILLERS
Section: AM
Parcel N° 0799
@Geotag
19087517 SCI BAPEN" "62 SCI 497669481 62 LILLERS 0128 A Department: 62
Place: LILLERS
Section: AM
Parcel N° 0799
@Geotag
19118805 SCI BAPEN" "62 SCI 497669481 62 SAINT-LAURENT-BLANGY 0058 Department: 62
Place: SAINT-LAURENT-BLANGY
Section: AP
Parcel N° 0312
@Geotag
20374757 SCI BAPEN" "59 SCI 497669481 59 BERGUES 0018 Department: 59
Place: BERGUES
Section: AC
Parcel N° 0486
@Geotag
20443342 SCI BAPEN" "59 SCI 497669481 59 LAMBERSART 0083 Department: 59
Place: LAMBERSART
Section: AN
Parcel N° 0029
@Geotag
22096978 SCI BAPEN" "62 SCI 497669481 62 ARRAS 0005 Department: 62
Place: ARRAS
Section: BH
Parcel N° 0183
@Geotag
24455216 SCI BAPEN" "59 SCI 497669481 59 MAUBEUGE 0099 Department: 59
Place: MAUBEUGE
Section: AG
Parcel N° 0745
@Geotag
24461293 SCI BAPEN" "59 SCI 497669481 59 PETITE FORET 9001 Department: 59
Place: PETITE FORET
Section: AC
Parcel N° 0721
@Geotag
29042571 SCI BAPEN" "59 SCI 497669481 59 LILLE 0023 Department: 59
Place: LILLE
Section: LR
Parcel N° 0082
@Geotag
29124574 SCI BAPEN" "59 SCI 497669481 59 SAINT-ANDRE 0001 C Department: 59
Place: SAINT-ANDRE
Section: A
Parcel N° 7552
@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.