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 402974422 found 11 results

# Company Address REF Geotag
11717810 DE LA CENSE SCI 402974422
@Company
@Persons		 59009 VILLENEUVE D ASCQ 0004, RUE DE LA CENSE Department: 59
Parcel Code: 59009000LE0166
Surface: 1881
Location: Zoom
Google Maps: 50.652612, 3.127898
12719790 DE LA CENSE SCI 402974422
@Company
@Persons		 62523 LOISON SOUS LENS 0149, RTE DE LILLE Department: 62
Parcel Code: 62523000AE0140
Surface: 1700
Location: Zoom
Google Maps: 50.445664, 2.859076
12719791 DE LA CENSE SCI 402974422
@Company
@Persons		 62523 LOISON SOUS LENS 0149, RTE DE LILLE Department: 62
Parcel Code: 62523000AE0141
Surface: 1738
Location: Zoom
Google Maps: 50.445545, 2.858973
12719792 DE LA CENSE SCI 402974422
@Company
@Persons		 62523 LOISON SOUS LENS RTE DE LILLE Department: 62
Parcel Code: 62523000AE0143
Surface: 268
Location: Zoom
Google Maps: 50.445165, 2.858914
12719813 DE LA CENSE SCI 402974422
@Company
@Persons		 62523 LOISON SOUS LENS RTE DE LILLE Department: 62
Parcel Code: 62523000AE0185
Surface: 315
Location: Zoom
Google Maps: 50.445256, 2.858784
12840177 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS TREHOULT Department: 62
Parcel Code: 62865000ZT0218
Surface: 3864
Location: Zoom
Google Maps: 50.330315, 2.995933
12840205 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS 5200, RTE DE BREBIERES Department: 62
Parcel Code: 62865000ZT0289
Surface: 2076
Location: Zoom
Google Maps: 50.330538, 2.994768
12840206 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS 5000, RTE DE BREBIERES Department: 62
Parcel Code: 62865000ZT0290
Surface: 3156
Location: Zoom
Google Maps: 50.330062, 2.995243
12840207 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS TREHOULT Department: 62
Parcel Code: 62865000ZT0291
Surface: 4240
Location: Zoom
Google Maps: 50.329366, 2.996019
12840208 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS TREHOULT Department: 62
Parcel Code: 62865000ZT0292
Surface: 5000
Location: Zoom
Google Maps: 50.330246, 2.995645
12840209 DE LA CENSE SCI 402974422
@Company
@Persons		 62865 VITRY EN ARTOIS TREHOULT Department: 62
Parcel Code: 62865000ZT0293
Surface: 1500
Location: Zoom
Google Maps: 50.330161, 2.995675

 

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.