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 02720 SISSONNE LA POINTE DU CHEMIN DE LAO found 17 results

# Company Address REF Geotag
309067 FAMILIALE LINCZOWSKI WADEK SCI 333881191
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0066
Surface: 2656
Location: Zoom
Google Maps: 49.572611, 3.884757
319919 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0593
Surface: 46
Location: Zoom
Google Maps: 49.571710, 3.879023
323804 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0077
Surface: 352
Location: Zoom
Google Maps: 49.571515, 3.886404
330179 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0542
Surface: 45
Location: Zoom
Google Maps: 49.570982, 3.884512
333139 COMMUNE DE LA SELVE COM 211202676
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0374
Surface: 885
Location: Zoom
Google Maps: 49.571924, 3.884604
359787 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0592
Surface: 62
Location: Zoom
Google Maps: 49.571733, 3.878804
377620 CLESENCE SA 585980022
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0531
Surface: 828
Location: Zoom
Google Maps: 49.571359, 3.882499
381918 SCI ALLICE SCI 493026298
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0313
Surface: 384
Location: Zoom
Google Maps: 49.570962, 3.884075
383407 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0542
Surface: 45
Location: Zoom
Google Maps: 49.570982, 3.884512
404268 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0076
Surface: 433
Location: Zoom
Google Maps: 49.571453, 3.886238
405005 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0071
Surface: 2111
Location: Zoom
Google Maps: 49.571453, 3.885170
416785 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0530
Surface: 50
Location: Zoom
Google Maps: 49.571155, 3.882493
419646 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0048
Surface: 1313
Location: Zoom
Google Maps: 49.571695, 3.881458
423933 SCI ALLICE SCI 493026298
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0541
Surface: 222
Location: Zoom
Google Maps: 49.570921, 3.884082
430315 SA COOP HLM LA MAISON FAMILIALE SA U11387055
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0336
Surface: 22
Location: Zoom
Google Maps: 49.570998, 3.880442
462038 CLESENCE SA 585980022
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0529
Surface: 123
Location: Zoom
Google Maps: 49.571206, 3.882273
478109 COMMUNE DE SISSONNE COM 210206934
@Company
@Persons		 02720 SISSONNE LA POINTE DU CHEMIN DE LAO Department: 02
Parcel Code: 02720000AD0257
Surface: 63
Location: Zoom
Google Maps: 49.571554, 3.884267

 

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.