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 499398808 found 31 results

# Company Address REF Cadastre
2170206 SCI NR XVIII 62 SCI 499398808 62 FLEURBAIX RUE DES TROIS TOULETTES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0130
@Geotag
2170207 SCI NR XVIII 62 SCI 499398808 62 FLEURBAIX RUE DES TROIS TOULETTES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0132
@Geotag
2170208 SCI NR XVIII 62 SCI 499398808 62 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0137
@Geotag
5439050 SCI NR XVIII 59 SCI 499398808 59 LILLE RUE DE WAZEMMES Department: 59
Place: LILLE
Section: PR
Parcel N° 0194
@Geotag
5473551 SCI NR XVIII 59 SCI 499398808 59 ROUBAIX GR GRANDE RUE Department: 59
Place: ROUBAIX
Section: BO
Parcel N° 0113
@Geotag
11411758 SCI NR XVIII" "59 SCI 499398808 59 LILLE RUE DE WAZEMMES Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
11411760 SCI NR XVIII" "59 SCI 499398808 59 LILLE RUE DE WAZEMMES Department: 59
Place: LILLE
Section: PR
Parcel N° 0197
@Geotag
11447011 SCI NR XVIII" "59 SCI 499398808 59 ROUBAIX IMP PIERRE DUJARDIN Department: 59
Place: ROUBAIX
Section: AM
Parcel N° 0613
@Geotag
11464498 SCI NR XVIII" "59 SCI 499398808 59 TEMPLEUVE EN PEVELE RUE DE ROUBAIX Department: 59
Place: TEMPLEUVE EN PEVELE
Section: AO
Parcel N° 0089
@Geotag
11467296 SCI NR XVIII" "59 SCI 499398808 59 TOURCOING RUE BASSE Department: 59
Place: TOURCOING
Section: AL
Parcel N° 0057
@Geotag
11470091 SCI NR XVIII" "59 SCI 499398808 59 TOURCOING RUE DES CHAMPS Department: 59
Place: TOURCOING
Section: DK
Parcel N° 0213
@Geotag
22165307 SCI NR XVIII" "62 SCI 499398808 62 FLEURBAIX 0008 Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0132
@Geotag
29052679 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052680 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052681 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052682 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052683 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052684 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052685 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052686 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29052687 SCI NR XVIII" "59 SCI 499398808 59 LILLE 0129 Department: 59
Place: LILLE
Section: PR
Parcel N° 0193
@Geotag
29110023 SCI NR XVIII" "59 SCI 499398808 59 ROUBAIX 0171 Department: 59
Place: ROUBAIX
Section: BO
Parcel N° 0113
@Geotag
29110024 SCI NR XVIII" "59 SCI 499398808 59 ROUBAIX 0171 Department: 59
Place: ROUBAIX
Section: BO
Parcel N° 0113
@Geotag
29134007 SCI NR XVIII" "59 SCI 499398808 59 TEMPLEUVE EN PEVELE 0040 Department: 59
Place: TEMPLEUVE EN PEVELE
Section: AO
Parcel N° 0089
@Geotag
29134008 SCI NR XVIII" "59 SCI 499398808 59 TEMPLEUVE EN PEVELE 0038 Department: 59
Place: TEMPLEUVE EN PEVELE
Section: AO
Parcel N° 0089
@Geotag
29134009 SCI NR XVIII" "59 SCI 499398808 59 TEMPLEUVE EN PEVELE 0038 Department: 59
Place: TEMPLEUVE EN PEVELE
Section: AO
Parcel N° 0089
@Geotag
29136484 SCI NR XVIII" "59 SCI 499398808 59 TOURCOING 0008 Department: 59
Place: TOURCOING
Section: AL
Parcel N° 0057
@Geotag
29144203 SCI NR XVIII" "59 SCI 499398808 59 TOURCOING 0133 Department: 59
Place: TOURCOING
Section: DK
Parcel N° 0213
@Geotag
31134040 SCI NR XVIII" "62 SCI 499398808 62 FLEURBAIX RUE DES TROIS TOULETTES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0130
@Geotag
31134041 SCI NR XVIII" "62 SCI 499398808 62 FLEURBAIX RUE DES TROIS TOULETTES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0132
@Geotag
31134042 SCI NR XVIII" "62 SCI 499398808 62 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Place: FLEURBAIX
Section: AD
Parcel N° 0137
@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.