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 534337324 found 9 results

# Company Address REF Geotag
11871772 ISAURIENNE SCI 534337324
@Company
@Persons		 59350 LILLE 0006, RUE DU NORD Department: 59
Parcel Code: 59350000EZ0107
Surface: 18
Location: Zoom
Google Maps: 50.647007, 3.054948
12061676 ISAURIENNE SCI 534337324
@Company
@Persons		 59172 DENAIN 9001, IMP D HERTAIN Department: 59
Parcel Code: 59172000AL0083
Surface: 18
Location: Zoom
Google Maps: 50.334411, 3.392957
12063603 ISAURIENNE SCI 534337324
@Company
@Persons		 59172 DENAIN 0313, RUE LOUIS PETIT Department: 59
Parcel Code: 59172000AZ1041
Surface: 19
Location: Zoom
Google Maps: 50.315272, 3.370433
12164298 ISAURIENNE SCI 534337324
@Company
@Persons		 59603 TRITH-ST-LEGER 0021, RUE ERNEST CUVELETTE Department: 59
Parcel Code: 59603000AV1033
Surface: 16
Location: Zoom
Google Maps: 50.334569, 3.506341
12164299 ISAURIENNE SCI 534337324
@Company
@Persons		 59603 TRITH-ST-LEGER 0021, RUE ERNEST CUVELETTE Department: 59
Parcel Code: 59603000AV1038
Surface: 16
Location: Zoom
Google Maps: 50.334460, 3.506290
12165982 ISAURIENNE SCI 534337324
@Company
@Persons		 59606 VALENCIENNES 9014, RUE DU DOMAINE Department: 59
Parcel Code: 59606000AH0658
Surface: 16
Location: Zoom
Google Maps: 50.359002, 3.490248
12169543 ISAURIENNE SCI 534337324
@Company
@Persons		 59606 VALENCIENNES 0020, RUE DU CHEMIN DES PLANCHES Department: 59
Parcel Code: 596060000P0179
Surface: 16
Location: Zoom
Google Maps: 50.352365, 3.518570
12625021 ISAURIENNE SCI 534337324
@Company
@Persons		 62276 DOUVRIN LE CHATEAU D EAU Department: 62
Parcel Code: 62276000AM0457
Surface: 15
Location: Zoom
Google Maps: 50.503673, 2.829606
12625022 ISAURIENNE SCI 534337324
@Company
@Persons		 62276 DOUVRIN 5887, RUE DU CHATEAU D EAU Department: 62
Parcel Code: 62276000AM0466
Surface: 16
Location: Zoom
Google Maps: 50.503825, 2.829395

 

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.