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 449481241 found 18 results

# Company Address REF Geotag
11876602 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0005, CRS TIRLEMONT RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0038
Surface: 30
Location: Zoom
Google Maps: 50.620621, 3.061979
11876603 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0004, CRS TIRLEMONT RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0039
Surface: 29
Location: Zoom
Google Maps: 50.620577, 3.061975
11876604 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0003, CRS TIRLEMONT RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0040
Surface: 29
Location: Zoom
Google Maps: 50.620540, 3.061976
11876605 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0002, CRS TIRLEMONT RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0041
Surface: 28
Location: Zoom
Google Maps: 50.620505, 3.061970
11876606 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0001, CRS TIRLEMONT RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0042
Surface: 30
Location: Zoom
Google Maps: 50.620464, 3.061960
11876607 DELOS SCI 449481241
@Company
@Persons		 59350 LILLE 0034, RUE MONTAIGNE Department: 59
Parcel Code: 59350000OY0043
Surface: 50
Location: Zoom
Google Maps: 50.620436, 3.061949
12045722 DELOS SCI 449481241
@Company
@Persons		 59122 CAMBRAI 0001, RUE DES FEUTRIERS Department: 59
Parcel Code: 59122000AS0105
Surface: 90
Location: Zoom
Google Maps: 50.176417, 3.227180
12045723 DELOS SCI 449481241
@Company
@Persons		 59122 CAMBRAI 0001, RUE DES FEUTRIERS Department: 59
Parcel Code: 59122000AS0106
Surface: 58
Location: Zoom
Google Maps: 50.176450, 3.227228
12045724 DELOS SCI 449481241
@Company
@Persons		 59122 CAMBRAI 0001, RUE DES FEUTRIERS Department: 59
Parcel Code: 59122000AS0107
Surface: 82
Location: Zoom
Google Maps: 50.176430, 3.227273
12061837 DELOS SCI 449481241
@Company
@Persons		 59172 DENAIN 9005, RUE P E CASANOVA 5 CORON BERA Department: 59
Parcel Code: 59172000AL1206
Surface: 80
Location: Zoom
Google Maps: 50.328647, 3.401667
12061839 DELOS SCI 449481241
@Company
@Persons		 59172 DENAIN 0018, RUE VICTOR HUGO Department: 59
Parcel Code: 59172000AL1213
Surface: 555
Location: Zoom
Google Maps: 50.328728, 3.401430
12064295 DELOS SCI 449481241
@Company
@Persons		 59172 DENAIN 0225, RUE EMILE BASLY Department: 59
Parcel Code: 59172000BD1849
Surface: 107
Location: Zoom
Google Maps: 50.324702, 3.377587
12156397 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR 0008, RUE THIERS Department: 59
Parcel Code: 595580000B0436
Surface: 194
Location: Zoom
Google Maps: 50.243645, 3.437437
12156398 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR 0010, RUE THIERS Department: 59
Parcel Code: 595580000B0438
Surface: 186
Location: Zoom
Google Maps: 50.243719, 3.437603
12156399 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR 0012, RUE THIERS Department: 59
Parcel Code: 595580000B0439
Surface: 130
Location: Zoom
Google Maps: 50.243784, 3.437719
12156400 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR RUE THIERS Department: 59
Parcel Code: 595580000B0440
Surface: 129
Location: Zoom
Google Maps: 50.243855, 3.437882
12156401 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR RUE THIERS Department: 59
Parcel Code: 595580000B0441
Surface: 181
Location: Zoom
Google Maps: 50.243971, 3.438191
12156402 DELOS SCI 449481241
@Company
@Persons		 59558 SAULZOIR RUE THIERS Department: 59
Parcel Code: 595580000B0442
Surface: 293
Location: Zoom
Google Maps: 50.243830, 3.438033

 

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.