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 441013588 found 18 results

# Company Address REF Geotag
11716124 LATITUDE NORD SCI 441013588
@Company
@Persons		 59008 ANICHE RUE DU GENERAL DELESTRAINT Department: 59
Parcel Code: 59008000AC0529
Surface: 185
Location: Zoom
Google Maps: 50.337322, 3.273314
11716129 LATITUDE NORD SCI 441013588
@Company
@Persons		 59008 ANICHE RUE DU GENERAL DELESTRAINT Department: 59
Parcel Code: 59008000AC0538
Surface: 2
Location: Zoom
Google Maps: 50.337843, 3.273274
11716130 LATITUDE NORD SCI 441013588
@Company
@Persons		 59008 ANICHE RUE DU GENERAL DELESTRAINT Department: 59
Parcel Code: 59008000AC0539
Surface: 349
Location: Zoom
Google Maps: 50.337499, 3.273305
11716154 LATITUDE NORD SCI 441013588
@Company
@Persons		 59008 ANICHE CHE DE LA RENAISSANCE Department: 59
Parcel Code: 59008000AC0635
Surface: 2606
Location: Zoom
Google Maps: 50.338242, 3.273051
11974261 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RTE DE DOUAI Department: 59
Parcel Code: 595740000B1085
Surface: 201
Location: Zoom
Google Maps: 50.337325, 3.273923
11974383 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B1974
Surface: 108
Location: Zoom
Google Maps: 50.337328, 3.273998
11974384 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B2139
Surface: 24
Location: Zoom
Google Maps: 50.337313, 3.274057
11974500 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3116
Surface: 2559
Location: Zoom
Google Maps: 50.337334, 3.273613
11974501 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN 0512, RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3118
Surface: 391
Location: Zoom
Google Maps: 50.337576, 3.273931
11974503 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3120
Surface: 63
Location: Zoom
Google Maps: 50.337616, 3.274005
11974504 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3122
Surface: 468
Location: Zoom
Google Maps: 50.337448, 3.274068
11974506 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN LA RENAISSANCE Department: 59
Parcel Code: 595740000B3124
Surface: 132
Location: Zoom
Google Maps: 50.337504, 3.274143
11974511 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN ZI SOMAIN ANICHE Department: 59
Parcel Code: 595740000B3136
Surface: 11
Location: Zoom
Google Maps: 50.337204, 3.273473
11974512 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN ZI SOMAIN ANICHE Department: 59
Parcel Code: 595740000B3137
Surface: 11
Location: Zoom
Google Maps: 50.337200, 3.273660
11974531 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN LA RENAISSANCE Department: 59
Parcel Code: 595740000B3205
Surface: 722
Location: Zoom
Google Maps: 50.338301, 3.273392
11974538 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN 0365, RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3234
Surface: 1618
Location: Zoom
Google Maps: 50.339075, 3.273287
11974540 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3238
Surface: 3078
Location: Zoom
Google Maps: 50.338930, 3.273667
11974541 LATITUDE NORD SCI 441013588
@Company
@Persons		 59574 SOMAIN RUE PHILIBERT DELORME Department: 59
Parcel Code: 595740000B3239
Surface: 155
Location: Zoom
Google Maps: 50.338799, 3.274037

 

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.