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 404874273 found 10 results

# Company Address REF Geotag
11857513 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59329 LAMBRES LEZ DOUAI 0069, FG DARRAS Department: 59
Parcel Code: 593290000B4362
Surface: 857
Location: Zoom
Google Maps: 50.362003, 3.066428
11866946 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59350 LILLE 0048, RUE DES MONTAGNARDS Department: 59
Parcel Code: 59350000BS0187
Surface: 243
Location: Zoom
Google Maps: 50.635654, 3.097719
11868112 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59350 LILLE RUE DE BOUVINES Department: 59
Parcel Code: 59350000CO0380
Surface: 4
Location: Zoom
Google Maps: 50.635689, 3.087953
11868144 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59350 LILLE RUE DE BOUVINES Department: 59
Parcel Code: 59350000CO0500
Surface: 14
Location: Zoom
Google Maps: 50.635742, 3.087999
11868145 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59350 LILLE RUE DE BOUVINES Department: 59
Parcel Code: 59350000CO0501
Surface: 9
Location: Zoom
Google Maps: 50.635680, 3.087949
12152467 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59544 SAINT SAULVE 0065, RUE HENRI BARBUSSE Department: 59
Parcel Code: 59544000AB0315
Surface: 377
Location: Zoom
Google Maps: 50.371320, 3.549182
12152468 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59544 SAINT SAULVE RUE HENRI BARBUSSE Department: 59
Parcel Code: 59544000AB0316
Surface: 116
Location: Zoom
Google Maps: 50.370910, 3.549713
12152469 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59544 SAINT SAULVE RUE HENRI BARBUSSE Department: 59
Parcel Code: 59544000AB0317
Surface: 1676
Location: Zoom
Google Maps: 50.371076, 3.549211
12152472 SCOP INSTEP SCOP 404874273
@Company
@Persons		 59544 SAINT SAULVE RUE HENRI BARBUSSE Department: 59
Parcel Code: 59544000AB0324
Surface: 94
Location: Zoom
Google Maps: 50.371160, 3.548933
12715681 SCOP INSTEP SCOP 404874273
@Company
@Persons		 62510 LIEVIN 0043, RUE ANTOINE DILLY Department: 62
Parcel Code: 62510000BX0444
Surface: 600
Location: Zoom
Google Maps: 50.418278, 2.774049

 

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.