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 450784657 found 12 results

# Company Address REF Geotag
11720376 SCI PABLO SCI 450784657
@Company
@Persons		 59009 VILLENEUVE D ASCQ 0065, RUE ALEXANDRE DETROY Department: 59
Parcel Code: 59009000NA0314
Surface: 390
Location: Zoom
Google Maps: 50.634940, 3.127209
11722305 SCI PABLO SCI 450784657
@Company
@Persons		 59009 VILLENEUVE D ASCQ 0053, RUE MARCEL BOUDERIEZ Department: 59
Parcel Code: 59009000NR0052
Surface: 1883
Location: Zoom
Google Maps: 50.619909, 3.150547
11986242 SCI PABLO SCI 450784657
@Company
@Persons		 59599 TOURCOING 0016, RUE D AIRE Department: 59
Parcel Code: 59599000BD0110
Surface: 120
Location: Zoom
Google Maps: 50.719785, 3.176270
11986243 SCI PABLO SCI 450784657
@Company
@Persons		 59599 TOURCOING 0018, RUE D AIRE Department: 59
Parcel Code: 59599000BD0111
Surface: 109
Location: Zoom
Google Maps: 50.719822, 3.176301
11986388 SCI PABLO SCI 450784657
@Company
@Persons		 59599 TOURCOING 0014, RUE D AIRE Department: 59
Parcel Code: 59599000BD0617
Surface: 61
Location: Zoom
Google Maps: 50.719757, 3.176245
11986391 SCI PABLO SCI 450784657
@Company
@Persons		 59599 TOURCOING RUE WINOC CHOCQUEEL Department: 59
Parcel Code: 59599000BD0623
Surface: 727
Location: Zoom
Google Maps: 50.719392, 3.176333
12060530 SCI PABLO SCI 450784657
@Company
@Persons		 59172 DENAIN DERRIERE LA FOSSE RENARD Department: 59
Parcel Code: 59172000AB0421
Surface: 19657
Location: Zoom
Google Maps: 50.328569, 3.373618
12060531 SCI PABLO SCI 450784657
@Company
@Persons		 59172 DENAIN DERRIERE LA FOSSE RENARD Department: 59
Parcel Code: 59172000AB0421
Surface: 19657
Location: Zoom
Google Maps: 50.328569, 3.373618
12064414 SCI PABLO SCI 450784657
@Company
@Persons		 59172 DENAIN 9006, RUE PIERRE BERIOT Department: 59
Parcel Code: 59172000BE0531
Surface: 11942
Location: Zoom
Google Maps: 50.327608, 3.373926
12064415 SCI PABLO SCI 450784657
@Company
@Persons		 59172 DENAIN 9006, RUE PIERRE BERIOT Department: 59
Parcel Code: 59172000BE0531
Surface: 11942
Location: Zoom
Google Maps: 50.327608, 3.373926
12106550 SCI PABLO SCI 450784657
@Company
@Persons		 59361 LOURCHES 0484, RUE JULES GUESDE Department: 59
Parcel Code: 59361000AM0509
Surface: 699
Location: Zoom
Google Maps: 50.316172, 3.363561
12106551 SCI PABLO SCI 450784657
@Company
@Persons		 59361 LOURCHES RUE JULES GUESDE Department: 59
Parcel Code: 59361000AM0510
Surface: 351
Location: Zoom
Google Maps: 50.316362, 3.363753

 

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.