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 445228695 found 12 results

# Company Address REF Geotag
11945125 LAOUADI FILS SC 445228695
@Company
@Persons
59512 ROUBAIX 0102, RUE VOLTAIRE Department: 59
Parcel Code: 59512000AL0024
Surface: 67
Location: Zoom
Google Maps: 50.703235, 3.177969
11948474 LAOUADI FILS SC 445228695
@Company
@Persons
59512 ROUBAIX 0012, RUE MARIE BUISINE Department: 59
Parcel Code: 59512000CW0171
Surface: 50
Location: Zoom
Google Maps: 50.688370, 3.189514
11948850 LAOUADI FILS SC 445228695
@Company
@Persons
59512 ROUBAIX 0011, RUE CASIMIR PERIER Department: 59
Parcel Code: 59512000CX0077
Surface: 60
Location: Zoom
Google Maps: 50.686829, 3.191358
11952592 LAOUADI FILS SC 445228695
@Company
@Persons
59512 ROUBAIX 0031, IMP ST LOUIS 31 B JULES GUESDE Department: 59
Parcel Code: 59512000HZ0926
Surface: 44
Location: Zoom
Google Maps: 50.681984, 3.180276
11952921 LAOUADI FILS SC 445228695
@Company
@Persons
59512 ROUBAIX 0021, CITE DELCROIX R EDOUARD VAIL Department: 59
Parcel Code: 59512000IT0062
Surface: 94
Location: Zoom
Google Maps: 50.676011, 3.173910
11988091 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0011, RUE DE ROUEN Department: 59
Parcel Code: 59599000CE0321
Surface: 64
Location: Zoom
Google Maps: 50.728670, 3.175765
11991720 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0078, RUE DE LA MALCENSE Department: 59
Parcel Code: 59599000EV0069
Surface: 34
Location: Zoom
Google Maps: 50.728752, 3.164513
11991721 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0001, VC BOUCKUYT 78B RUE MALCENSE Department: 59
Parcel Code: 59599000EV0070
Surface: 19
Location: Zoom
Google Maps: 50.728718, 3.164589
11991722 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0002, VC BOUCKUYT 78B RUE MALCENSE Department: 59
Parcel Code: 59599000EV0071
Surface: 21
Location: Zoom
Google Maps: 50.728695, 3.164641
11991723 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0004, VC BOUCKUYT 78B RUE MALCENSE Department: 59
Parcel Code: 59599000EV0075
Surface: 27
Location: Zoom
Google Maps: 50.728784, 3.164751
11993771 LAOUADI FILS SC 445228695
@Company
@Persons
59599 TOURCOING 0018, RUE DE WASQUEHAL Department: 59
Parcel Code: 59599000IR0178
Surface: 46
Location: Zoom
Google Maps: 50.694404, 3.149681
12009539 LAOUADI FILS SC 445228695
@Company
@Persons
59650 WATTRELOS 0244, RUE GEORGES PHILIPPOT Department: 59
Parcel Code: 59650000BE0277
Surface: 349
Location: Zoom
Google Maps: 50.710453, 3.207543

 

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.