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 410438626 found 13 results

# Company Address REF Geotag
12049457 SCI CFM SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0011, RUE DU GRAND RIEU Department: 59
Parcel Code: 591340000A0563
Surface: 825
Location: Zoom
Google Maps: 50.091930, 3.842729
12049458 SCI CFM SCI 410438626
@Company
@Persons		 59134 CARTIGNIES LE VILLAGE Department: 59
Parcel Code: 591340000A0568
Surface: 1239
Location: Zoom
Google Maps: 50.092704, 3.842778
12049459 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES LE VILLAGE Department: 59
Parcel Code: 591340000A0570
Surface: 1137
Location: Zoom
Google Maps: 50.093030, 3.843284
12049461 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0170, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A0582
Surface: 390
Location: Zoom
Google Maps: 50.092860, 3.843799
12049462 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0146, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A0584
Surface: 261
Location: Zoom
Google Maps: 50.092966, 3.843875
12049463 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0146, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A0584
Surface: 261
Location: Zoom
Google Maps: 50.092966, 3.843875
12049466 SCI CFM SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0136, RUE DU GRAND RIEU Department: 59
Parcel Code: 591340000A0633
Surface: 392
Location: Zoom
Google Maps: 50.091818, 3.842556
12049467 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES LE VILLAGE Department: 59
Parcel Code: 591340000A0641
Surface: 1
Location: Zoom
Google Maps: 50.092935, 3.844310
12049468 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0100, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A0643
Surface: 73
Location: Zoom
Google Maps: 50.092909, 3.844389
12049486 SCI CFM SCI 410438626
@Company
@Persons		 59134 CARTIGNIES LE VILLAGE Department: 59
Parcel Code: 591340000A0737
Surface: 1930
Location: Zoom
Google Maps: 50.092111, 3.842926
12049488 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0130, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A0979
Surface: 9
Location: Zoom
Google Maps: 50.092949, 3.844281
12049493 C F M SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0130, VC PLACE FERNAND WARGNIE Department: 59
Parcel Code: 591340000A1027
Surface: 9
Location: Zoom
Google Maps: 50.092951, 3.844237
12049535 SCI CFM SCI 410438626
@Company
@Persons		 59134 CARTIGNIES 0075, RUE DU GRAND RIEU Department: 59
Parcel Code: 591340000D0088
Surface: 702
Location: Zoom
Google Maps: 50.091943, 3.843688

 

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.