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 443682208 found 14 results

# Company Address REF Geotag
12021946 STELU SCI 443682208
@Company
@Persons		 59014 ANZIN 0103, RUE LOUISE MICHEL Department: 59
Parcel Code: 59014000AI0280
Surface: 92
Location: Zoom
Google Maps: 50.375070, 3.516146
12040792 STELU SCI 443682208
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0002, RUE E ZOLA CR DEVIENNE Department: 59
Parcel Code: 59112000AE1005
Surface: 318
Location: Zoom
Google Maps: 50.399297, 3.531506
12042428 STELU SCI 443682208
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0008, RUE CLEMENTINE DECKER Department: 59
Parcel Code: 59112000AR0054
Surface: 188
Location: Zoom
Google Maps: 50.396754, 3.539450
12042429 STELU SCI 443682208
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0006, RUE CLEMENTINE DECKER Department: 59
Parcel Code: 59112000AR0055
Surface: 146
Location: Zoom
Google Maps: 50.396795, 3.539405
12042558 STELU SCI 443682208
@Company
@Persons		 59112 BRUAY SUR L ESCAUT RUE CLEMENTINE DECKER Department: 59
Parcel Code: 59112000AR0651
Surface: 101
Location: Zoom
Google Maps: 50.396724, 3.539495
12139801 STELU SCI 443682208
@Company
@Persons		 59491 RAISMES 0029, RUE LAVEISSIERE Department: 59
Parcel Code: 59491000AS0398
Surface: 300
Location: Zoom
Google Maps: 50.380370, 3.496653
12163746 STELU SCI 443682208
@Company
@Persons		 59603 TRITH-ST-LEGER 0001, PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59603000AP0472
Surface: 74
Location: Zoom
Google Maps: 50.326451, 3.485805
12163748 STELU SCI 443682208
@Company
@Persons		 59603 TRITH-ST-LEGER PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59603000AP0474
Surface: 972
Location: Zoom
Google Maps: 50.326524, 3.485245
12163749 STELU SCI 443682208
@Company
@Persons		 59603 TRITH-ST-LEGER PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59603000AP0474
Surface: 972
Location: Zoom
Google Maps: 50.326524, 3.485245
12166463 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0007, RUE DE L ABREUVOIR Department: 59
Parcel Code: 59606000AK0131
Surface: 34
Location: Zoom
Google Maps: 50.353689, 3.513976
12166469 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0002, RUE HENRI CAFFIAUX Department: 59
Parcel Code: 59606000AK0145
Surface: 138
Location: Zoom
Google Maps: 50.353027, 3.515528
12166602 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0061, RUE SAUDEUR Department: 59
Parcel Code: 59606000AL0302
Surface: 95
Location: Zoom
Google Maps: 50.364845, 3.511329
12167245 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0024, RUE DE L ABBE VICTOR SENEZ Department: 59
Parcel Code: 59606000AQ0529
Surface: 62
Location: Zoom
Google Maps: 50.360744, 3.518875
12170617 STELU SCI 443682208
@Company
@Persons		 59606 VALENCIENNES 0026, RUE D ALSACE Department: 59
Parcel Code: 596060000W0183
Surface: 150
Location: Zoom
Google Maps: 50.351977, 3.514796

 

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.