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 568801013 found 40 results

# Company Address REF Cadastre
3859068 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 MAING RUE VAILLANT COUTURIER Department: 59
Place: MAING
Section: A
Parcel N° 3543
@Geotag
3883090 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 LA SENTINELLE RUE GAMBETTA Department: 59
Place: LA SENTINELLE
Section: AK
Parcel N° 0145
@Geotag
3885641 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER RUE VICTOR HUGO Department: 59
Place: TRITH-ST-LEGER
Section: AE
Parcel N° 0321
@Geotag
3886109 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER AV AMBROISE CROIZAT Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0279
@Geotag
3886121 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0356
@Geotag
3886132 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0013
@Geotag
3886133 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0015
@Geotag
3886137 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0062
@Geotag
3886140 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0073
@Geotag
3886143 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0085
@Geotag
3886146 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0095
@Geotag
3886148 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0099
@Geotag
3886151 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0115
@Geotag
3886154 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0123
@Geotag
3886163 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0136
@Geotag
3889488 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 VALENCIENNES ETANG DU VIGNOBLE Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0166
@Geotag
3889489 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 VALENCIENNES ETANG DU VIGNOBLE Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0168
@Geotag
3889491 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 VALENCIENNES ETANG DU VIGNOBLE Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0179
@Geotag
9969340 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE HENRI DURRE Department: 59
Place: TRITH-ST-LEGER
Section: AP
Parcel N° 0524
@Geotag
9969373 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER METAL ESCAUT Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0009
@Geotag
9969385 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER METAL ESCAUT Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0214
@Geotag
9969386 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER LE PORT Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0264
@Geotag
9969395 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0338
@Geotag
9969396 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0340
@Geotag
9969397 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0342
@Geotag
9969398 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0344
@Geotag
9969399 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE DE LA CONCORDE Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0346
@Geotag
9969401 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER RUE EMILE ZOLA Department: 59
Place: TRITH-ST-LEGER
Section: AR
Parcel N° 0357
@Geotag
9969412 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0012
@Geotag
9969413 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0014
@Geotag
9969417 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0031
@Geotag
9969421 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0062
@Geotag
9969422 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0068
@Geotag
9969443 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER L ETANG Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0128
@Geotag
9969446 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER USINOR Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0134
@Geotag
9972973 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 VALENCIENNES ETANG DU VIGNOBLE Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0053
@Geotag
9972987 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 VALENCIENNES ETANG DU VIGNOBLE Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0178
@Geotag
13389769 LAMINES MARCHANDS EUROPEENS" "08 SA 568801013 08 FLIZE LE VILLAGE DE BOUTANCOURT Department: 08
Place: FLIZE
Section: 079 AB
Parcel N° 0231
@Geotag
24474744 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 TRITH-ST-LEGER 9002 Department: 59
Place: TRITH-ST-LEGER
Section: AS
Parcel N° 0062
@Geotag
24482972 LAMINES MARCHANDS EUROPEENS" "59 SA 568801013 59 VALENCIENNES 9001 Department: 59
Place: VALENCIENNES
Section: X
Parcel N° 0053
@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.