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 542097522 found 10 results

# Company Address REF Geotag
11786409 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0031, RUE DE LA VERRERIE Department: 59
Parcel Code: 59183000AM0022
Surface: 214
Location: Zoom
Google Maps: 51.027991, 2.374434
11787180 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0002, RUE L ECLUSE DE BERGUES Department: 59
Parcel Code: 59183000AP0174
Surface: 129
Location: Zoom
Google Maps: 51.031432, 2.370915
11787631 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0102, AV DE LA MER Department: 59
Parcel Code: 59183000AZ0052
Surface: 164
Location: Zoom
Google Maps: 51.047332, 2.402217
11787839 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0041, AV ADOLPHE GEERAERT Department: 59
Parcel Code: 59183000BI0214
Surface: 453
Location: Zoom
Google Maps: 51.047164, 2.391859
11788025 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0032, RUE GAMBETTA Department: 59
Parcel Code: 59183000BR0349
Surface: 92
Location: Zoom
Google Maps: 51.049195, 2.397653
11788932 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0001, RUE DE L AMIRAL RONARCH Department: 59
Parcel Code: 59183000XM0172
Surface: 118
Location: Zoom
Google Maps: 51.035326, 2.376210
11789186 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0037, RUE DE SOUBISE Department: 59
Parcel Code: 59183000XV0111
Surface: 155
Location: Zoom
Google Maps: 51.031882, 2.378389
11789378 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0045, BD ALEXANDRE 3 Department: 59
Parcel Code: 59183000YB0151
Surface: 169
Location: Zoom
Google Maps: 51.032451, 2.374648
11793664 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
59183 DUNKERQUE 0053, RUE EUGENE DUMEZ Department: 59
Parcel Code: 59183510AY0136
Surface: 148
Location: Zoom
Google Maps: 51.037683, 2.391336
12557262 CA CONSUMER FINANCE SA 542097522
@Company
@Persons
62160 BOULOGNE SUR MER 0022, RUE EDMOND ROSTAND Department: 62
Parcel Code: 62160000XM0205
Surface: 21
Location: Zoom
Google Maps: 50.725724, 1.602925

 

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.