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 512700428 found 16 results

# Company Address REF Geotag
12046720 FRED SCI 512700428
@Company
@Persons		 59122 CAMBRAI 0035, RUE DES DEPORTES Department: 59
Parcel Code: 59122000BE0094
Surface: 147
Location: Zoom
Google Maps: 50.172828, 3.260846
12080007 FRED SCI 512700428
@Company
@Persons		 59244 FONTAINE-NOTRE-DAME 0485, RTE DE BAPAUME Department: 59
Parcel Code: 59244000ZP0126
Surface: 1000
Location: Zoom
Google Maps: 50.173925, 3.195320
12080218 FRED SCI 512700428
@Company
@Persons		 59244 FONTAINE-NOTRE-DAME 2031, RTE NATIONALE Department: 59
Parcel Code: 59244000ZV0118
Surface: 4133
Location: Zoom
Google Maps: 50.163991, 3.150760
12080219 FRED SCI 512700428
@Company
@Persons		 59244 FONTAINE-NOTRE-DAME 2031, RTE NATIONALE Department: 59
Parcel Code: 59244000ZV0118
Surface: 4133
Location: Zoom
Google Maps: 50.163991, 3.150760
12114032 FRED SCI 512700428
@Company
@Persons		 59389 MASNIERES CITE DES VINGT DEUX Department: 59
Parcel Code: 593890000A1450
Surface: 1190
Location: Zoom
Google Maps: 50.120386, 3.199697
12114033 FRED SCI 512700428
@Company
@Persons		 59389 MASNIERES 0002, RUE JEAN JAURES Department: 59
Parcel Code: 593890000A1451
Surface: 123
Location: Zoom
Google Maps: 50.120397, 3.199639
12121251 FRED SCI 512700428
@Company
@Persons		 59428 NEUVILLE-SAINT-REMY 0037, RUE DE SAINTE OLLE Department: 59
Parcel Code: 59428000AI0044
Surface: 315
Location: Zoom
Google Maps: 50.180344, 3.213391
12734248 FRED SCI 512700428
@Company
@Persons		 62559 MARQUION 0034, RTE NATIONALE Department: 62
Parcel Code: 62559000AC0486
Surface: 285
Location: Zoom
Google Maps: 50.211998, 3.081929
12824244 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0048, RUE D ARRAS Department: 62
Parcel Code: 62817000AL0222
Surface: 468
Location: Zoom
Google Maps: 50.277339, 2.813118
12824245 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0050, RUE D ARRAS Department: 62
Parcel Code: 62817000AL0223
Surface: 670
Location: Zoom
Google Maps: 50.277437, 2.812995
12824246 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0037, RUE DOMINIQUE LEPLUS Department: 62
Parcel Code: 62817000AL0232
Surface: 93
Location: Zoom
Google Maps: 50.277429, 2.813256
12824247 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 8014, RUE DU NOBLE Department: 62
Parcel Code: 62817000AL0234
Surface: 1184
Location: Zoom
Google Maps: 50.277904, 2.812967
12824248 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 8014, RUE DU NOBLE Department: 62
Parcel Code: 62817000AL0234
Surface: 1184
Location: Zoom
Google Maps: 50.277904, 2.812967
12824257 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0035, RUE DU NOBLE Department: 62
Parcel Code: 62817000AL0283
Surface: 19
Location: Zoom
Google Maps: 50.277503, 2.813507
12824258 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0037, RUE DU NOBLE Department: 62
Parcel Code: 62817000AL0286
Surface: 1241
Location: Zoom
Google Maps: 50.277464, 2.813308
12824259 FRED SCI 512700428
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0037, RUE DU NOBLE Department: 62
Parcel Code: 62817000AL0287
Surface: 472
Location: Zoom
Google Maps: 50.277214, 2.813755

 

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.