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 435122825 found 10 results

# Company Address REF Geotag
12022050 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59014 ANZIN 0136, RUE JEAN JAURES Department: 59
Parcel Code: 59014000AI0726
Surface: 25856
Location: Zoom
Google Maps: 50.373759, 3.514546
12022053 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59014 ANZIN RUE LECALIEZ Department: 59
Parcel Code: 59014000AI0729
Surface: 1845
Location: Zoom
Google Maps: 50.373993, 3.513124
12022055 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59014 ANZIN RUE LECALIEZ Department: 59
Parcel Code: 59014000AI0732
Surface: 182
Location: Zoom
Google Maps: 50.373940, 3.513250
12120599 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59424 NEUF-MESNIL FACHE DE GRATTIERE Department: 59
Parcel Code: 59424000AB0069
Surface: 5285
Location: Zoom
Google Maps: 50.264828, 3.922658
12120600 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59424 NEUF-MESNIL FACHE DE GRATTIERE Department: 59
Parcel Code: 59424000AB0070
Surface: 644
Location: Zoom
Google Maps: 50.265398, 3.922076
12148313 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59526 ST AMAND-LES-EAUX LA VILLE Department: 59
Parcel Code: 59526000AY0069
Surface: 76
Location: Zoom
Google Maps: 50.442989, 3.413134
12148408 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59526 ST AMAND-LES-EAUX 0105, RUE DE L ADJUDANT CARTON Department: 59
Parcel Code: 59526000AY0350
Surface: 3096
Location: Zoom
Google Maps: 50.443188, 3.412630
12148410 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59526 ST AMAND-LES-EAUX 0141, RUE DE L ADJUDANT CARTON Department: 59
Parcel Code: 59526000AY0365
Surface: 776
Location: Zoom
Google Maps: 50.443297, 3.412103
12168732 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59606 VALENCIENNES 9002, BOULEVARD DES ALLIES Department: 59
Parcel Code: 59606000AZ0069
Surface: 11299
Location: Zoom
Google Maps: 50.366109, 3.527891
12168735 DE LA CROIX D ANZIN SCI 435122825
@Company
@Persons		 59606 VALENCIENNES BD HARPIGNIES Department: 59
Parcel Code: 59606000AZ0072
Surface: 319
Location: Zoom
Google Maps: 50.365948, 3.528267

 

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.