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 398909671 found 12 results

# Company Address REF Geotag
11986882 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0010, RUE DE WAGRAM Department: 59
Parcel Code: 59599000BI0313
Surface: 55
Location: Zoom
Google Maps: 50.711485, 3.161987
11988071 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0041, RUE DE TOUL Department: 59
Parcel Code: 59599000CE0015
Surface: 40
Location: Zoom
Google Maps: 50.730857, 3.171959
11989020 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0073, RUE DU TONKIN Department: 59
Parcel Code: 59599000CR0710
Surface: 64
Location: Zoom
Google Maps: 50.733783, 3.163271
11989351 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0085, RUE DES MARAICHERS Department: 59
Parcel Code: 59599000CW0042
Surface: 54
Location: Zoom
Google Maps: 50.735209, 3.152879
11989352 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0083, RUE DES MARAICHERS Department: 59
Parcel Code: 59599000CW0043
Surface: 86
Location: Zoom
Google Maps: 50.735284, 3.152918
11989799 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0012, RUE DU GENERAL SOUHAM Department: 59
Parcel Code: 59599000DH0243
Surface: 60
Location: Zoom
Google Maps: 50.728876, 3.147072
11990017 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0009, RUE PIERRE BONNARD Department: 59
Parcel Code: 59599000DN0012
Surface: 74
Location: Zoom
Google Maps: 50.726202, 3.140563
11993364 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0044, RUE DU POINT CENTRAL Department: 59
Parcel Code: 59599000HZ0607
Surface: 76
Location: Zoom
Google Maps: 50.707808, 3.158117
11993520 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0019, RUE VAUBAN Department: 59
Parcel Code: 59599000IL0179
Surface: 61
Location: Zoom
Google Maps: 50.701769, 3.152932
11993564 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0068, RUE DES BLEUETS Department: 59
Parcel Code: 59599000IM0338
Surface: 71
Location: Zoom
Google Maps: 50.700672, 3.156138
11993854 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0031, RUE DES PALMIERS Department: 59
Parcel Code: 59599000IT0002
Surface: 92
Location: Zoom
Google Maps: 50.696433, 3.147353
11993855 SCI ALPHAGIM SCI 398909671
@Company
@Persons		 59599 TOURCOING 0035, RUE DES PALMIERS Department: 59
Parcel Code: 59599000IT0004
Surface: 92
Location: Zoom
Google Maps: 50.696391, 3.147439

 

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.