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 351129267 found 13 results

# Company Address REF Geotag
12629691 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES 0066, RUE BERNARD CHOCHOY Department: 62
Parcel Code: 622920000C0248
Surface: 11197
Location: Zoom
Google Maps: 50.685632, 2.128562
12629692 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE VAUX Department: 62
Parcel Code: 622920000C0249
Surface: 2905
Location: Zoom
Google Maps: 50.685859, 2.129024
12629693 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE VAUX Department: 62
Parcel Code: 622920000C0293
Surface: 170
Location: Zoom
Google Maps: 50.686184, 2.128446
12629695 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE MIDI DU VILLAGE Department: 62
Parcel Code: 622920000C0352
Surface: 869
Location: Zoom
Google Maps: 50.686901, 2.129639
12629697 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE MIDI DU VILLAGE Department: 62
Parcel Code: 622920000C0359
Surface: 6
Location: Zoom
Google Maps: 50.686807, 2.130572
12629698 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE MIDI DU VILLAGE Department: 62
Parcel Code: 622920000C0361
Surface: 9380
Location: Zoom
Google Maps: 50.686521, 2.129559
12629703 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62292 ELNES LE VAUX Department: 62
Parcel Code: 622920000C0405
Surface: 4362
Location: Zoom
Google Maps: 50.686313, 2.127639
12726194 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62534 LUMBRES 0037, RUE EMILE ZOLA Department: 62
Parcel Code: 625340000F0031
Surface: 200
Location: Zoom
Google Maps: 50.699256, 2.118986
12754110 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62613 NIELLES-LES-BLEQUIN 0034, RUE BERNARD CHOCHOY Department: 62
Parcel Code: 626130000C0690
Surface: 2038
Location: Zoom
Google Maps: 50.675993, 2.046387
12754111 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62613 NIELLES-LES-BLEQUIN 0034, RUE BERNARD CHOCHOY Department: 62
Parcel Code: 626130000C0690
Surface: 2038
Location: Zoom
Google Maps: 50.675993, 2.046387
12848056 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62897 WISMES 0009, RTE D ELNES Department: 62
Parcel Code: 628970000C0851
Surface: 2845
Location: Zoom
Google Maps: 50.667241, 2.102780
12848057 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62897 WISMES 0009, RTE D ELNES Department: 62
Parcel Code: 628970000C0851
Surface: 2845
Location: Zoom
Google Maps: 50.667241, 2.102780
12848058 SETQUES - CHAUFFAGE - SANITAIRE SC 351129267
@Company
@Persons		 62897 WISMES HAM DE FOURDEBECQUES Department: 62
Parcel Code: 628970000C0853
Surface: 725
Location: Zoom
Google Maps: 50.667411, 2.102742

 

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.