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 02430 LIESSE NOTRE DAME LE BOURG(NORD) found 14 results

# Company Address REF Geotag
297585 SCI LA PERRIERE SCI 794444976
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0172
Surface: 168
Location: Zoom
Google Maps: 49.610877, 3.802361
310004 SCI LA PERRIERE SCI 794444976
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0175
Surface: 520
Location: Zoom
Google Maps: 49.611543, 3.802253
310429 NOTRE DAME SC 510075625
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0220
Surface: 111
Location: Zoom
Google Maps: 49.611335, 3.800834
330912 COMMUNE DE LIESSE NOTRE DAME COM 210204095
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0143
Surface: 1028
Location: Zoom
Google Maps: 49.610999, 3.804437
339107 COMMUNE DE LIESSE NOTRE DAME COM 210204095
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0202
Surface: 51
Location: Zoom
Google Maps: 49.610180, 3.803862
350470 GROUPE JERVING SCI 348011800
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0168
Surface: 1858
Location: Zoom
Google Maps: 49.611569, 3.802576
360430 ASS NOUVELLE IMMOB DE L AISNE U23711057
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0114
Surface: 7400
Location: Zoom
Google Maps: 49.611624, 3.805465
370485 PELERINAGE NOTRE DAME DE LIESSE ASS 340670173
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0135
Surface: 2445
Location: Zoom
Google Maps: 49.611937, 3.804452
385177 ASS NOUVELLE IMMOB DE L AISNE U23711057
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0115
Surface: 2731
Location: Zoom
Google Maps: 49.611910, 3.805000
388815 NOTRE DAME SC 510075625
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0193
Surface: 3302
Location: Zoom
Google Maps: 49.611531, 3.801189
405134 ASS NOUVELLE IMMOB DE L AISNE U23711057
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0114
Surface: 7400
Location: Zoom
Google Maps: 49.611624, 3.805465
419350 NOTRE DAME SC 510075625
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0193
Surface: 3302
Location: Zoom
Google Maps: 49.611531, 3.801189
444345 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0199
Surface: 60
Location: Zoom
Google Maps: 49.610704, 3.802697
452291 ASS NOUVELLE IMMOB DE L AISNE U23711057
@Company
@Persons		 02430 LIESSE NOTRE DAME LE BOURG(NORD) Department: 02
Parcel Code: 02430000AE0113
Surface: 2833
Location: Zoom
Google Maps: 49.611501, 3.806332

 

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.