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 510592090 found 11 results

# Company Address REF Geotag
12078591 SCI JCSB SCI 510592090
@Company
@Persons		 59233 FLAUMONT-WAUDRECHIES LE VILLAGE Department: 59
Parcel Code: 592330000B0579
Surface: 191
Location: Zoom
Google Maps: 50.125765, 3.968002
12078592 SCI JCSB SCI 510592090
@Company
@Persons		 59233 FLAUMONT-WAUDRECHIES 0004, RUE DE L EGLISE Department: 59
Parcel Code: 592330000B0585
Surface: 112
Location: Zoom
Google Maps: 50.125825, 3.968175
12078593 SCI JCSB SCI 510592090
@Company
@Persons		 59233 FLAUMONT-WAUDRECHIES LE VILLAGE Department: 59
Parcel Code: 592330000B0588
Surface: 162
Location: Zoom
Google Maps: 50.125691, 3.967932
12080631 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0083, RUE GASTON TORLET Department: 59
Parcel Code: 59249000AC0195
Surface: 161
Location: Zoom
Google Maps: 50.023066, 4.047175
12080632 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0083, RUE GASTON TORLET Department: 59
Parcel Code: 59249000AC0196
Surface: 183
Location: Zoom
Google Maps: 50.023001, 4.047243
12081389 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0019, RUE JEAN PIERRE DUPONT Department: 59
Parcel Code: 59249000AN0128
Surface: 418
Location: Zoom
Google Maps: 50.016964, 4.043990
12081398 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0014, RUE XAVIER CLAVON Department: 59
Parcel Code: 59249000AN0186
Surface: 65
Location: Zoom
Google Maps: 50.016230, 4.039503
12081490 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0029, RUE DES ROUSSEAUX Department: 59
Parcel Code: 59249000AN0641
Surface: 76
Location: Zoom
Google Maps: 50.014625, 4.042976
12081815 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0008, RUE NINITE Department: 59
Parcel Code: 59249000AR0117
Surface: 160
Location: Zoom
Google Maps: 50.013318, 4.050014
12081816 SCI JCSB SCI 510592090
@Company
@Persons		 59249 FOURMIES 0010, RUE NINITE Department: 59
Parcel Code: 59249000AR0118
Surface: 95
Location: Zoom
Google Maps: 50.013185, 4.050000
12085032 SCI JCSB SCI 510592090
@Company
@Persons		 59261 GLAGEON 0037, RUE GEORGES Department: 59
Parcel Code: 592610000B0353
Surface: 172
Location: Zoom
Google Maps: 50.055820, 4.074805

 

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.