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 02789 VERVINS RUE DU GENERAL LECLERC found 19 results

# Company Address REF Geotag
290209 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS 0039, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0222
Surface: 137
Location: Zoom
Google Maps: 49.832945, 3.904657
314729 SCI XAVIER SCI 422603415
@Company
@Persons
02789 VERVINS 0022, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0147
Surface: 306
Location: Zoom
Google Maps: 49.833444, 3.905688
316302 CGP VERVINS SC 878158864
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0186
Surface: 623
Location: Zoom
Google Maps: 49.833185, 3.906918
316727 SNCH SCI 447965237
@Company
@Persons
02789 VERVINS 0037, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0221
Surface: 185
Location: Zoom
Google Maps: 49.832931, 3.904758
323795 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0715
Surface: 26
Location: Zoom
Google Maps: 49.832881, 3.904606
329768 LA CAPELLOISE SARL 489048769
@Company
@Persons
02789 VERVINS 0002, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0174
Surface: 125
Location: Zoom
Google Maps: 49.833566, 3.906695
340514 FONCIMA SC 534629118
@Company
@Persons
02789 VERVINS 0032, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0140
Surface: 302
Location: Zoom
Google Maps: 49.833317, 3.905200
344747 DU 8 RUE GENERAL LECLERC SCI 443318696
@Company
@Persons
02789 VERVINS 0008, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0177
Surface: 55
Location: Zoom
Google Maps: 49.833550, 3.906465
356744 SOCIETE CIVILE IMMOBILIERE KAVER SCI 445095268
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0682
Surface: 89
Location: Zoom
Google Maps: 49.833342, 3.906694
369557 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0761
Surface: 49
Location: Zoom
Google Maps: 49.832800, 3.904883
369738 SCI GUICATHIE SCI 492838479
@Company
@Persons
02789 VERVINS 0033, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0219
Surface: 196
Location: Zoom
Google Maps: 49.832969, 3.904889
384450 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0600
Surface: 59
Location: Zoom
Google Maps: 49.832833, 3.904639
390346 LG IMMO 4 SCI 832071948
@Company
@Persons
02789 VERVINS 0012, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0179
Surface: 90
Location: Zoom
Google Maps: 49.833548, 3.906296
390721 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS 0043, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0714
Surface: 149
Location: Zoom
Google Maps: 49.832972, 3.904559
403177 SOGEFIMUR SA 339993214
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0151
Surface: 124
Location: Zoom
Google Maps: 49.833506, 3.906017
407639 SOGEFIMUR SA 339993214
@Company
@Persons
02789 VERVINS RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0151
Surface: 124
Location: Zoom
Google Maps: 49.833506, 3.906017
428974 LA CAPELLOISE SARL 489048769
@Company
@Persons
02789 VERVINS 0004, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0175
Surface: 48
Location: Zoom
Google Maps: 49.833567, 3.906596
430001 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692
@Company
@Persons
02789 VERVINS 0040, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0047
Surface: 410
Location: Zoom
Google Maps: 49.833168, 3.904097
473135 DONJON SIRE DE COUCY SCI 780232856
@Company
@Persons
02789 VERVINS 0045, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0224
Surface: 1030
Location: Zoom
Google Maps: 49.832842, 3.904250

 

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.