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 422643999 found 13 results

# Company Address REF Geotag
11742874 FLANDRE 99 SCI 422643999
@Company
@Persons		 59046 BAMBECQUE 0004, RUE PRINCIPALE Department: 59
Parcel Code: 590460000A0679
Surface: 180
Location: Zoom
Google Maps: 50.901610, 2.552895
11761801 FLANDRE 99 SCI 422643999
@Company
@Persons		 59135 CASSEL 0002, RUE CONSTANT MOENECLAEY Department: 59
Parcel Code: 591350000B0575
Surface: 47
Location: Zoom
Google Maps: 50.800491, 2.484499
11761851 FLANDRE 99 SCI 422643999
@Company
@Persons		 59135 CASSEL LA VILLE Department: 59
Parcel Code: 591350000B1036
Surface: 166
Location: Zoom
Google Maps: 50.798910, 2.486677
11761852 FLANDRE 99 SCI 422643999
@Company
@Persons		 59135 CASSEL 0040, GPL GRAND PLACE Department: 59
Parcel Code: 591350000B1037
Surface: 184
Location: Zoom
Google Maps: 50.799124, 2.486908
11801278 FLANDRE 99 SCI 422643999
@Company
@Persons		 59210 ESQUELBECQ 0121, RUE DE BERGUES Department: 59
Parcel Code: 592100000A0199
Surface: 195
Location: Zoom
Google Maps: 50.892017, 2.436965
11801279 FLANDRE 99 SCI 422643999
@Company
@Persons		 59210 ESQUELBECQ NORD HOUCK Department: 59
Parcel Code: 592100000A0204
Surface: 811
Location: Zoom
Google Maps: 50.892703, 2.436317
11801336 FLANDRE 99 SCI 422643999
@Company
@Persons		 59210 ESQUELBECQ 0006, RUE DE PITGAM Department: 59
Parcel Code: 592100000A0999
Surface: 934
Location: Zoom
Google Maps: 50.887305, 2.429386
11801337 FLANDRE 99 SCI 422643999
@Company
@Persons		 59210 ESQUELBECQ 0006, RUE DE PITGAM Department: 59
Parcel Code: 592100000A0999
Surface: 934
Location: Zoom
Google Maps: 50.887305, 2.429386
11859823 FLANDRE 99 SCI 422643999
@Company
@Persons		 59338 LEDRINGHEM 0007, CHE DES PRAIRIES Department: 59
Parcel Code: 59338000AA0148
Surface: 580
Location: Zoom
Google Maps: 50.854309, 2.441675
11859838 FLANDRE 99 SCI 422643999
@Company
@Persons		 59338 LEDRINGHEM CHAMPS DU MOULIN Department: 59
Parcel Code: 59338000AA0249
Surface: 88
Location: Zoom
Google Maps: 50.854480, 2.441838
11956427 FLANDRE 99 SCI 422643999
@Company
@Persons		 59516 RUBROUCK 0064, RLE DU HAUT PONT Department: 59
Parcel Code: 595160000A0419
Surface: 134
Location: Zoom
Google Maps: 50.838582, 2.353148
12017366 FLANDRE 99 SCI 422643999
@Company
@Persons		 59663 WORMHOUT 0030, RUE MARIE CURIE Department: 59
Parcel Code: 59663000AB0693
Surface: 566
Location: Zoom
Google Maps: 50.878937, 2.477194
12017540 FLANDRE 99 SCI 422643999
@Company
@Persons		 59663 WORMHOUT 0024, RUE DE BERGUES Department: 59
Parcel Code: 59663000AH0043
Surface: 451
Location: Zoom
Google Maps: 50.884525, 2.467301

 

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.