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 62193 CALAIS BD LAFAYETTE found 129 results

# Company Address REF Geotag
12578284 SUPERMARCHES MATCH SAS 785480351
@Company
@Persons		 62193 CALAIS 0212, BD LAFAYETTE Department: 62
Parcel Code: 62193000AL1260
Surface: 74
Location: Zoom
Google Maps: 50.944929, 1.864268
12578285 BPD SCI 494559628
@Company
@Persons		 62193 CALAIS 0109, BD LAFAYETTE Department: 62
Parcel Code: 62193000AL1262
Surface: 38
Location: Zoom
Google Maps: 50.946303, 1.859730
12578286 SOCIETE CIVILE OPALINE U22888886
@Company
@Persons		 62193 CALAIS 0127, BD LAFAYETTE Department: 62
Parcel Code: 62193000AL1269
Surface: 6
Location: Zoom
Google Maps: 50.946148, 1.860529
12579312 IDHEM SCI 381193853
@Company
@Persons		 62193 CALAIS 0005, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0540
Surface: 146
Location: Zoom
Google Maps: 50.947718, 1.854633
12579313 SABEREN IMMOBILIER SCI 840184410
@Company
@Persons		 62193 CALAIS 0007, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0541
Surface: 128
Location: Zoom
Google Maps: 50.947698, 1.854765
12579314 DU PARC SCI 310160213
@Company
@Persons		 62193 CALAIS 0009, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0544
Surface: 110
Location: Zoom
Google Maps: 50.947643, 1.854836
12579316 POSITIVE INVEST SCI 502962830
@Company
@Persons		 62193 CALAIS 0015, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0548
Surface: 94
Location: Zoom
Google Maps: 50.947608, 1.855093
12579317 ANTOINE BUISSART SCI 419029293
@Company
@Persons		 62193 CALAIS 0017, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0549
Surface: 104
Location: Zoom
Google Maps: 50.947574, 1.855157
12579323 SUMMA VASTGOED BV U23921348
@Company
@Persons		 62193 CALAIS 0041, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0578
Surface: 271
Location: Zoom
Google Maps: 50.947367, 1.856077
12579324 SXM REALITY SCI 808746689
@Company
@Persons		 62193 CALAIS 0049, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0581
Surface: 205
Location: Zoom
Google Maps: 50.947338, 1.856383
12579325 IDHEM SCI 381193853
@Company
@Persons		 62193 CALAIS 0051, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0582
Surface: 117
Location: Zoom
Google Maps: 50.947240, 1.856428
12579335 SCI MATAI SCI U22889331
@Company
@Persons		 62193 CALAIS 0061, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0602
Surface: 140
Location: Zoom
Google Maps: 50.947117, 1.856820
12579336 BS DEVOS SCI 790969851
@Company
@Persons		 62193 CALAIS 0065, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0603
Surface: 95
Location: Zoom
Google Maps: 50.947076, 1.856997
12579338 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559
@Company
@Persons		 62193 CALAIS 0077, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0608
Surface: 2786
Location: Zoom
Google Maps: 50.947138, 1.857622
12579339 SAINTE CROIX SCI 314636515
@Company
@Persons		 62193 CALAIS 0079, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0609
Surface: 200
Location: Zoom
Google Maps: 50.946944, 1.857863
12579343 BANQUE POPULAIRE DU NORD SCCP 457506566
@Company
@Persons		 62193 CALAIS 0002, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0649
Surface: 127
Location: Zoom
Google Maps: 50.947485, 1.854229
12579346 MOTTIN SCI 424272177
@Company
@Persons		 62193 CALAIS 0004, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0652
Surface: 269
Location: Zoom
Google Maps: 50.947361, 1.854366
12579348 FONCIERE CALAISIENNE LAFAYETTE SARL 422967539
@Company
@Persons		 62193 CALAIS 0011, BD PASTEUR Department: 62
Parcel Code: 62193000AW0657
Surface: 294
Location: Zoom
Google Maps: 50.947115, 1.854430
12579358 NOTALAFAYETTE SCI 487503955
@Company
@Persons		 62193 CALAIS 0022, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0720
Surface: 102
Location: Zoom
Google Maps: 50.946991, 1.855843
12579360 JMLV SCI 851956102
@Company
@Persons		 62193 CALAIS 0030, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0723
Surface: 342
Location: Zoom
Google Maps: 50.946792, 1.856351
12579382 GROUPAMA NORD EST MUT 383987625
@Company
@Persons		 62193 CALAIS 0062, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0784
Surface: 124
Location: Zoom
Google Maps: 50.946465, 1.857689
12579384 NAWA SCI 831069380
@Company
@Persons		 62193 CALAIS 0066, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0786
Surface: 221
Location: Zoom
Google Maps: 50.946418, 1.857863
12579385 LUMINA IMMOBILIER SCI 494993611
@Company
@Persons		 62193 CALAIS 0070, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0788
Surface: 127
Location: Zoom
Google Maps: 50.946353, 1.858039
12579386 CAP 2L SCI 515011252
@Company
@Persons		 62193 CALAIS 0074, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW0790
Surface: 70
Location: Zoom
Google Maps: 50.946359, 1.858211
12579535 NOTALAFAYETTE SCI 487503955
@Company
@Persons		 62193 CALAIS 0018, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW1411
Surface: 39
Location: Zoom
Google Maps: 50.947055, 1.855409
12579536 PUGET SCI 381249507
@Company
@Persons		 62193 CALAIS 0026, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW1412
Surface: 90
Location: Zoom
Google Maps: 50.946860, 1.856221
12579542 NOTALAFAYETTE SCI 487503955
@Company
@Persons		 62193 CALAIS 0020, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW1438
Surface: 2510
Location: Zoom
Google Maps: 50.946897, 1.855479
12579543 NOTALAFAYETTE SCI 487503955
@Company
@Persons		 62193 CALAIS 0020, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW1438
Surface: 2510
Location: Zoom
Google Maps: 50.946897, 1.855479
12579635 ALBERT DELALONDE SARL 393783048
@Company
@Persons		 62193 CALAIS 0083, BD LAFAYETTE Department: 62
Parcel Code: 62193000AW1682
Surface: 1005
Location: Zoom
Google Maps: 50.946827, 1.858256

 

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.