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 499398808 found 14 results

# Company Address REF Geotag
11876921 SCI NR XVIII SCI 499398808
@Company
@Persons		 59350 LILLE 0129, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0193
Surface: 653
Location: Zoom
Google Maps: 50.622793, 3.057135
11876922 SCI NR XVIII SCI 499398808
@Company
@Persons		 59350 LILLE 0129, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0194
Surface: 344
Location: Zoom
Google Maps: 50.622801, 3.056900
11876925 SCI NR XVIII SCI 499398808
@Company
@Persons		 59350 LILLE 0131, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0197
Surface: 38
Location: Zoom
Google Maps: 50.622795, 3.056816
11945355 SCI NR XVIII SCI 499398808
@Company
@Persons		 59512 ROUBAIX 0010, IMP PIERRE DUJARDIN Department: 59
Parcel Code: 59512000AM0613
Surface: 61
Location: Zoom
Google Maps: 50.700306, 3.180108
11946842 SCI NR XVIII SCI 499398808
@Company
@Persons		 59512 ROUBAIX 0171, GR GRANDE RUE Department: 59
Parcel Code: 59512000BO0113
Surface: 238
Location: Zoom
Google Maps: 50.693735, 3.184614
11979230 SCI NR XVIII SCI 499398808
@Company
@Persons		 59586 TEMPLEUVE EN PEVELE Department: 59
Parcel Code: 59586000AO0089
Surface: 242
Location: Zoom
Google Maps: 50.528134, 3.173646
11984510 SCI NR XVIII SCI 499398808
@Company
@Persons		 59599 TOURCOING 0008, RUE BASSE Department: 59
Parcel Code: 59599000AL0057
Surface: 126
Location: Zoom
Google Maps: 50.738492, 3.157633
11989903 SCI NR XVIII SCI 499398808
@Company
@Persons		 59599 TOURCOING 0133, RUE DES CHAMPS Department: 59
Parcel Code: 59599000DK0213
Surface: 112
Location: Zoom
Google Maps: 50.729006, 3.143454
12642008 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX 0007, RUE DES TROIS TOULETTES Department: 62
Parcel Code: 62338000AD0130
Surface: 335
Location: Zoom
Google Maps: 50.654301, 2.841646
12642009 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Parcel Code: 62338000AD0131
Surface: 630
Location: Zoom
Google Maps: 50.654074, 2.841895
12642010 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX 0008, RUE DES TROIS TOULETTES Department: 62
Parcel Code: 62338000AD0132
Surface: 501
Location: Zoom
Google Maps: 50.654487, 2.841590
12642011 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Parcel Code: 62338000AD0133
Surface: 643
Location: Zoom
Google Maps: 50.654546, 2.841657
12642012 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Parcel Code: 62338000AD0137
Surface: 7
Location: Zoom
Google Maps: 50.654752, 2.841252
12642013 SCI NR XVIII SCI 499398808
@Company
@Persons		 62338 FLEURBAIX RUE DES GLATTIGNIES Department: 62
Parcel Code: 62338000AD0146
Surface: 12
Location: Zoom
Google Maps: 50.654713, 2.841653

 

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.