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 420711012 found 12 results

# Company Address REF Geotag
12061408 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN RUE TAFFIN Department: 59
Parcel Code: 59172000AI0586
Surface: 272
Location: Zoom
Google Maps: 50.328958, 3.385594
12061410 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0008, RUE TAFFIN Department: 59
Parcel Code: 59172000AI0591
Surface: 16
Location: Zoom
Google Maps: 50.329046, 3.385598
12061411 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0008, RUE TAFFIN Department: 59
Parcel Code: 59172000AI0592
Surface: 16
Location: Zoom
Google Maps: 50.329024, 3.385620
12061412 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0008, RUE TAFFIN Department: 59
Parcel Code: 59172000AI0593
Surface: 18
Location: Zoom
Google Maps: 50.329002, 3.385642
12061413 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0008, RUE TAFFIN Department: 59
Parcel Code: 59172000AI0596
Surface: 18
Location: Zoom
Google Maps: 50.328938, 3.385705
12061414 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0008, RUE TAFFIN Department: 59
Parcel Code: 59172000AI0598
Surface: 20
Location: Zoom
Google Maps: 50.328899, 3.385754
12064789 NORBEL SCI 420711012
@Company
@Persons		 59172 DENAIN 0154, RUE DESANDROUINS Department: 59
Parcel Code: 59172000BH1479
Surface: 210
Location: Zoom
Google Maps: 50.327145, 3.392397
12168224 NORBEL SCI 420711012
@Company
@Persons		 59606 VALENCIENNES 0005, PL DU HAINAUT Department: 59
Parcel Code: 59606000AU0123
Surface: 60
Location: Zoom
Google Maps: 50.359646, 3.522531
12693468 NORBEL SCI 420711012
@Company
@Persons		 62498 LENS 0054, RUE DE LA GARE Department: 62
Parcel Code: 62498000AB0959
Surface: 151
Location: Zoom
Google Maps: 50.427378, 2.830111
12737548 NORBEL SCI 420711012
@Company
@Persons		 62563 MAZINGARBE 0104, RUE LAMARTINE Department: 62
Parcel Code: 62563000AR0206
Surface: 81
Location: Zoom
Google Maps: 50.466584, 2.709100
12737549 NORBEL SCI 420711012
@Company
@Persons		 62563 MAZINGARBE 0104, RUE LAMARTINE Department: 62
Parcel Code: 62563000AR0207
Surface: 63
Location: Zoom
Google Maps: 50.466555, 2.709062
12751925 NORBEL SCI 420711012
@Company
@Persons		 62604 NEUFCHATEL-HARDELOT 0032, RUE DES ECOLES Department: 62
Parcel Code: 62604000AE0452
Surface: 746
Location: Zoom
Google Maps: 50.618483, 1.638237

 

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.