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 02361 GUISE RUE DU GENERAL DE GAULLE found 21 results

# Company Address REF Geotag
275807 CARO IMMO SARL 498899632
@Company
@Persons		 02361 GUISE 0103, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0466
Surface: 54
Location: Zoom
Google Maps: 49.894099, 3.626368
289814 LES LILAS SCI 822018180
@Company
@Persons		 02361 GUISE 0178, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0069
Surface: 253
Location: Zoom
Google Maps: 49.893484, 3.625622
291890 CARO IMMO SARL 498899632
@Company
@Persons		 02361 GUISE 0175, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0476
Surface: 98
Location: Zoom
Google Maps: 49.893532, 3.626238
326154 CARO IMMO SARL 498899632
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0633
Surface: 70
Location: Zoom
Google Maps: 49.894165, 3.626499
326772 J B C SCI 338949944
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0542
Surface: 724
Location: Zoom
Google Maps: 49.894397, 3.626614
336631 ETOILE SCI 438693772
@Company
@Persons		 02361 GUISE 9005, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AL0081
Surface: 1272
Location: Zoom
Google Maps: 49.890592, 3.625324
337398 CARO IMMO SARL 498899632
@Company
@Persons		 02361 GUISE 0097, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0464
Surface: 22
Location: Zoom
Google Maps: 49.894199, 3.626409
361007 COMMUNE DE GUISE COM 210203428
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0105
Surface: 9
Location: Zoom
Google Maps: 49.895121, 3.626402
361336 SCI DASSOMVIL SCI 418370755
@Company
@Persons		 02361 GUISE 0375, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0492
Surface: 216
Location: Zoom
Google Maps: 49.891811, 3.625712
364170 SCI PICABALOU SCI 527931661
@Company
@Persons		 02361 GUISE 0096, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0085
Surface: 127
Location: Zoom
Google Maps: 49.894261, 3.625975
370033 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0640
Surface: 41
Location: Zoom
Google Maps: 49.894693, 3.626612
388410 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0639
Surface: 11
Location: Zoom
Google Maps: 49.894737, 3.626623
388876 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE 0039, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0638
Surface: 12
Location: Zoom
Google Maps: 49.894667, 3.626654
391500 SCI DE LA CHAPELLE SAINT PIERRE SCI U22354934
@Company
@Persons		 02361 GUISE 9005, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AL0080
Surface: 4835
Location: Zoom
Google Maps: 49.889725, 3.625347
423782 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE 0039, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0636
Surface: 85
Location: Zoom
Google Maps: 49.894707, 3.626816
425126 SCI DIES SCI 752300996
@Company
@Persons		 02361 GUISE 0104, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0084
Surface: 131
Location: Zoom
Google Maps: 49.894214, 3.625955
464305 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE 0039, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0637
Surface: 50
Location: Zoom
Google Maps: 49.894684, 3.626691
469192 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0641
Surface: 125
Location: Zoom
Google Maps: 49.894621, 3.626632
469393 SCI CI LACOCHE SCI 809949050
@Company
@Persons		 02361 GUISE 0200, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0067
Surface: 193
Location: Zoom
Google Maps: 49.893361, 3.625620
473881 CARO IMMO SARL 498899632
@Company
@Persons		 02361 GUISE 0103, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0465
Surface: 29
Location: Zoom
Google Maps: 49.894161, 3.626393
481889 SCI DEJARDIN SCI 489130948
@Company
@Persons		 02361 GUISE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02361000AK0642
Surface: 231
Location: Zoom
Google Maps: 49.894570, 3.626808

 

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.