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 491588760 found 7 results

# Company Address REF Geotag
11835921 GIANG H-K SCI 491588760
@Company
@Persons		 59286 HAUBOURDIN 0019, RUE DU GENERAL DAME Department: 59
Parcel Code: 59286000AI0523
Surface: 145
Location: Zoom
Google Maps: 50.605750, 2.989384
11866328 GIANG H-K SCI 491588760
@Company
@Persons		 59350 LILLE 0042, RUE DU DOCTEUR JENNER Department: 59
Parcel Code: 59350000BK0176
Surface: 101
Location: Zoom
Google Maps: 50.638236, 3.090436
11878349 GIANG H-K SCI 491588760
@Company
@Persons		 59350 LILLE 0040, RUE JULES GUESDE Department: 59
Parcel Code: 59350000SV0384
Surface: 88
Location: Zoom
Google Maps: 50.624298, 3.050307
11878364 GIANG H-K SCI 491588760
@Company
@Persons		 59350 LILLE 0031, RUE JULES GUESDE Department: 59
Parcel Code: 59350000SV0429
Surface: 59
Location: Zoom
Google Maps: 50.624440, 3.049780
11878365 GIANG H-K SCI 491588760
@Company
@Persons		 59350 LILLE 0033, RUE JULES GUESDE Department: 59
Parcel Code: 59350000SV0430
Surface: 68
Location: Zoom
Google Maps: 50.624399, 3.049782
11965576 GIANG H-K SCI 491588760
@Company
@Persons		 59560 SECLIN 0003, RUE DU PLOUICH Department: 59
Parcel Code: 595600000C1165
Surface: 682
Location: Zoom
Google Maps: 50.536765, 3.030762
11965577 GIANG H-K SCI 491588760
@Company
@Persons		 59560 SECLIN BAS BRULE Department: 59
Parcel Code: 595600000C1166
Surface: 584
Location: Zoom
Google Maps: 50.536859, 3.030708

 

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.