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 453475147 found 21 results

# Company Address REF Geotag
11920672 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE BALINGBERG OUEST Department: 59
Parcel Code: 59436000ZC0018
Surface: 2972
Location: Zoom
Google Maps: 50.807878, 2.367512
11920814 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE TROG Department: 59
Parcel Code: 59436000ZN0007
Surface: 46797
Location: Zoom
Google Maps: 50.793979, 2.359794
11920815 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE TROG Department: 59
Parcel Code: 59436000ZN0008
Surface: 9002
Location: Zoom
Google Maps: 50.794054, 2.361886
11920817 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE TROG Department: 59
Parcel Code: 59436000ZN0010
Surface: 30512
Location: Zoom
Google Maps: 50.792255, 2.361963
11920825 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE PAETERS BOSCH Department: 59
Parcel Code: 59436000ZP0018
Surface: 29215
Location: Zoom
Google Maps: 50.792015, 2.334606
11920826 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE PAETERS BOSCH Department: 59
Parcel Code: 59436000ZP0023
Surface: 11989
Location: Zoom
Google Maps: 50.794231, 2.338588
11920831 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0021
Surface: 6380
Location: Zoom
Google Maps: 50.797228, 2.350215
11920832 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0022
Surface: 5477
Location: Zoom
Google Maps: 50.797412, 2.350895
11920833 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0026
Surface: 3205
Location: Zoom
Google Maps: 50.795788, 2.351511
11920836 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0052
Surface: 43621
Location: Zoom
Google Maps: 50.793068, 2.343159
11920837 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0053
Surface: 3204
Location: Zoom
Google Maps: 50.794069, 2.341321
11920838 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0054
Surface: 2135
Location: Zoom
Google Maps: 50.794129, 2.341019
11920839 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE MIDDEL VELD OUEST Department: 59
Parcel Code: 59436000ZR0055
Surface: 10044
Location: Zoom
Google Maps: 50.792489, 2.342600
11920840 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE GALEYE Department: 59
Parcel Code: 59436000ZR0063
Surface: 8992
Location: Zoom
Google Maps: 50.790279, 2.347379
11920841 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE GALEYE Department: 59
Parcel Code: 59436000ZR0064
Surface: 10059
Location: Zoom
Google Maps: 50.789588, 2.348487
11920842 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE GALEYE Department: 59
Parcel Code: 59436000ZR0065
Surface: 19043
Location: Zoom
Google Maps: 50.789600, 2.350200
11920843 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LE GALEYE Department: 59
Parcel Code: 59436000ZR0066
Surface: 15034
Location: Zoom
Google Maps: 50.790704, 2.348720
11920853 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LA PELLE Department: 59
Parcel Code: 59436000ZS0015
Surface: 11436
Location: Zoom
Google Maps: 50.797527, 2.360411
11920854 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LA PELLE Department: 59
Parcel Code: 59436000ZS0017
Surface: 37893
Location: Zoom
Google Maps: 50.798432, 2.356926
11920855 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE LA PELLE Department: 59
Parcel Code: 59436000ZS0017
Surface: 37893
Location: Zoom
Google Maps: 50.798432, 2.356926
11920868 SHOUBROUCK GFA 453475147
@Company
@Persons
59436 NOORDPEENE RTE DU SCHAECKEN Department: 59
Parcel Code: 59436000ZS0080
Surface: 23100
Location: Zoom
Google Maps: 50.800168, 2.357246

 

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.