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 383758604 found 15 results

# Company Address REF Geotag
11719895 MAGASIN H D SA 383758604
@Company
@Persons		 59009 VILLENEUVE D ASCQ 0030, RUE PASTEUR Department: 59
Parcel Code: 59009000MS0119
Surface: 129
Location: Zoom
Google Maps: 50.626072, 3.152017
11873808 MAGASIN H D SA 383758604
@Company
@Persons		 59350 LILLE 0041, RUE DE LA GRANDE CHAUSSEE Department: 59
Parcel Code: 59350000KZ0115
Surface: 64
Location: Zoom
Google Maps: 50.639080, 3.063648
11874244 MAGASIN H D SA 383758604
@Company
@Persons		 59350 LILLE 0012, RUE DES TROIS COURONNES Department: 59
Parcel Code: 59350000LR0080
Surface: 36
Location: Zoom
Google Maps: 50.637507, 3.063910
11874421 MAGASIN H D SA 383758604
@Company
@Persons		 59350 LILLE 0022, RUE DU COURT DEBOUT Department: 59
Parcel Code: 59350000LS0245
Surface: 220
Location: Zoom
Google Maps: 50.633154, 3.063420
11874452 MAGASIN H D SA 383758604
@Company
@Persons		 59350 LILLE 0024, RUE DU COURT DEBOUT Department: 59
Parcel Code: 59350000LS0358
Surface: 317
Location: Zoom
Google Maps: 50.633051, 3.063342
11989414 MAGASIN H D SA 383758604
@Company
@Persons		 59599 TOURCOING 0069, RUE RACINE Department: 59
Parcel Code: 59599000CZ0353
Surface: 5303
Location: Zoom
Google Maps: 50.733980, 3.147211
11989418 MAGASIN H D SA 383758604
@Company
@Persons		 59599 TOURCOING 0200, RUE DE RONCQ Department: 59
Parcel Code: 59599000CZ0358
Surface: 2944
Location: Zoom
Google Maps: 50.734542, 3.147405
12834413 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE MOULIN DE NOEUX Department: 62
Parcel Code: 62847000ZB0022
Surface: 2972
Location: Zoom
Google Maps: 50.490997, 2.658393
12834414 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE MOULIN DE NOEUX Department: 62
Parcel Code: 62847000ZB0026
Surface: 1427
Location: Zoom
Google Maps: 50.489956, 2.657626
12834447 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL 0154, RTE NATIONALE Department: 62
Parcel Code: 62847000ZB0176
Surface: 5145
Location: Zoom
Google Maps: 50.490170, 2.657294
12834448 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE MOULIN DE NOEUX Department: 62
Parcel Code: 62847000ZB0177
Surface: 452
Location: Zoom
Google Maps: 50.490082, 2.656618
12834449 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE PETIT CARREAU Department: 62
Parcel Code: 62847000ZB0179
Surface: 166
Location: Zoom
Google Maps: 50.490156, 2.656618
12834450 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE PETIT CARREAU Department: 62
Parcel Code: 62847000ZB0182
Surface: 219
Location: Zoom
Google Maps: 50.490383, 2.656850
12834451 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE PETIT CARREAU Department: 62
Parcel Code: 62847000ZB0184
Surface: 1099
Location: Zoom
Google Maps: 50.490627, 2.657315
12834456 MAGASIN H D SA 383758604
@Company
@Persons		 62847 VERQUIGNEUL LE MOULIN DE NOEUX Department: 62
Parcel Code: 62847000ZB0228
Surface: 76
Location: Zoom
Google Maps: 50.490280, 2.656879

 

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.