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 395076458 found 18 results

# Company Address REF Geotag
12021465 F C P SCI 395076458
@Company
@Persons		 59014 ANZIN 0007, CITE DU TERRIL Department: 59
Parcel Code: 59014000AH0225
Surface: 229
Location: Zoom
Google Maps: 50.382539, 3.514811
12021835 F C P SCI 395076458
@Company
@Persons		 59014 ANZIN RUE DE LA MEUSE Department: 59
Parcel Code: 59014000AH1034
Surface: 72
Location: Zoom
Google Maps: 50.382647, 3.514783
12021836 F C P SCI 395076458
@Company
@Persons		 59014 ANZIN 0008, CITE DU TERRIL Department: 59
Parcel Code: 59014000AH1036
Surface: 162
Location: Zoom
Google Maps: 50.382500, 3.514915
12084278 F C P SCI 395076458
@Company
@Persons		 59253 FRESNES SUR ESCAUT RUE JACQUES RENARD Department: 59
Parcel Code: 59253000AX0024
Surface: 541
Location: Zoom
Google Maps: 50.442346, 3.552729
12084300 F C P SCI 395076458
@Company
@Persons		 59253 FRESNES SUR ESCAUT 0232, RUE JACQUES RENARD Department: 59
Parcel Code: 59253000AX0469
Surface: 40
Location: Zoom
Google Maps: 50.441945, 3.552094
12084301 F C P SCI 395076458
@Company
@Persons		 59253 FRESNES SUR ESCAUT RUE JACQUES RENARD Department: 59
Parcel Code: 59253000AX0470
Surface: 91
Location: Zoom
Google Maps: 50.441911, 3.552036
12150291 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D0463
Surface: 108
Location: Zoom
Google Maps: 50.207186, 3.414519
12150292 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D0465
Surface: 32
Location: Zoom
Google Maps: 50.207248, 3.414431
12150293 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT 0012, RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D0466
Surface: 75
Location: Zoom
Google Maps: 50.207246, 3.414359
12150294 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT 0010, RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D0467
Surface: 129
Location: Zoom
Google Maps: 50.207209, 3.414247
12150328 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D1118
Surface: 102
Location: Zoom
Google Maps: 50.207260, 3.414510
12150341 F C P SCI 395076458
@Company
@Persons		 59528 SAINT AUBERT 0012, RUE NARCISSE PETIT Department: 59
Parcel Code: 595280000D1270
Surface: 98
Location: Zoom
Google Maps: 50.207182, 3.414330
12158425 F C P SCI 395076458
@Company
@Persons		 59571 SOLESMES 0067, RUE DE L ABBAYE Department: 59
Parcel Code: 59571000AH0080
Surface: 99
Location: Zoom
Google Maps: 50.180764, 3.499947
12169446 F C P SCI 395076458
@Company
@Persons		 59606 VALENCIENNES 0067, RUE BAUDOUIN L EDIFIEUR Department: 59
Parcel Code: 596060000M0427
Surface: 54
Location: Zoom
Google Maps: 50.350956, 3.528319
12173541 F C P SCI 395076458
@Company
@Persons		 59616 VIEUX-CONDE 0153, RUE EMILE ZOLA Department: 59
Parcel Code: 59616000AT0440
Surface: 30
Location: Zoom
Google Maps: 50.455499, 3.569516
12173542 F C P SCI 395076458
@Company
@Persons		 59616 VIEUX-CONDE 0157, RUE EMILE ZOLA Department: 59
Parcel Code: 59616000AT0441
Surface: 28
Location: Zoom
Google Maps: 50.455474, 3.569564
12173543 F C P SCI 395076458
@Company
@Persons		 59616 VIEUX-CONDE 0161, RUE EMILE ZOLA Department: 59
Parcel Code: 59616000AT0442
Surface: 38
Location: Zoom
Google Maps: 50.455470, 3.569619
12173546 F C P SCI 395076458
@Company
@Persons		 59616 VIEUX-CONDE 0159, RUE EMILE ZOLA Department: 59
Parcel Code: 59616000AT0448
Surface: 18
Location: Zoom
Google Maps: 50.455368, 3.569540

 

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.