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 501633267 found 12 results

# Company Address REF Geotag
11903785 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE ROC ROCADE NORD OUEST Department: 59
Parcel Code: 593860000A4500
Surface: 40
Location: Zoom
Google Maps: 50.682419, 3.080440
11903883 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4665
Surface: 190
Location: Zoom
Google Maps: 50.681492, 3.081411
11903885 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4667
Surface: 38
Location: Zoom
Google Maps: 50.681621, 3.081530
11903886 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4669
Surface: 1057
Location: Zoom
Google Maps: 50.681437, 3.080930
11903887 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4670
Surface: 1673
Location: Zoom
Google Maps: 50.681831, 3.080172
11903888 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4672
Surface: 3755
Location: Zoom
Google Maps: 50.682068, 3.080577
11903889 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4673
Surface: 1586
Location: Zoom
Google Maps: 50.681653, 3.081248
11903891 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4675
Surface: 1725
Location: Zoom
Google Maps: 50.682189, 3.081130
11903901 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4700
Surface: 21
Location: Zoom
Google Maps: 50.682440, 3.080397
11903903 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4702
Surface: 107
Location: Zoom
Google Maps: 50.682500, 3.080939
11903906 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4705
Surface: 275
Location: Zoom
Google Maps: 50.682467, 3.080947
11903912 KBANE SA 501633267
@Company
@Persons		 59386 MARQUETTE LEZ LILLE RUE DE MENIN Department: 59
Parcel Code: 593860000A4711
Surface: 13
Location: Zoom
Google Maps: 50.682538, 3.081276

 

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.