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 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE found 17 results

# Company Address REF Geotag
11713815 SCI LE CLOS DU GROENE SCI U21032213
@Company
@Persons		 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0030
Surface: 608
Location: Zoom
Google Maps: 50.507484, 3.325938
11713816 SCI LE CLOS DU GROENE SCI U21032213
@Company
@Persons		 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0031
Surface: 230
Location: Zoom
Google Maps: 50.507577, 3.325813
11713817 DYLAND SCI 829107077
@Company
@Persons		 59004 AIX-EN-PEVELE 0070, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0051
Surface: 561
Location: Zoom
Google Maps: 0.000000, 0.000000
11713820 COMMUNE DAIX LEZ ORCHIES COM U21015116
@Company
@Persons		 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0142
Surface: 277
Location: Zoom
Google Maps: 50.502309, 3.318678
11713821 COMMUNE DAIX LEZ ORCHIES COM U21015116
@Company
@Persons		 59004 AIX-EN-PEVELE 0002, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0143
Surface: 410
Location: Zoom
Google Maps: 50.502542, 3.318796
11713822 24 INVEST SCI 789271871
@Company
@Persons		 59004 AIX-EN-PEVELE 0022, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0159
Surface: 1661
Location: Zoom
Google Maps: 50.505136, 3.319942
11713823 24 INVEST SCI 789271871
@Company
@Persons		 59004 AIX-EN-PEVELE 0022, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0159
Surface: 1661
Location: Zoom
Google Maps: 50.505136, 3.319942
11713824 ERDELOMA SCI 527557391
@Company
@Persons		 59004 AIX-EN-PEVELE 0053, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0806
Surface: 1630
Location: Zoom
Google Maps: 50.507310, 3.324663
11713825 ERDELOMA SCI 527557391
@Company
@Persons		 59004 AIX-EN-PEVELE 0053, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0806
Surface: 1630
Location: Zoom
Google Maps: 50.507310, 3.324663
11713826 ERDELOMA SCI 527557391
@Company
@Persons		 59004 AIX-EN-PEVELE 0053, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0812
Surface: 1630
Location: Zoom
Google Maps: 50.507178, 3.325003
11713827 ERDELOMA SCI 527557391
@Company
@Persons		 59004 AIX-EN-PEVELE 0053, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A0812
Surface: 1630
Location: Zoom
Google Maps: 50.507178, 3.325003
11713828 DE LA GRANGE NESTOR SCI 398538041
@Company
@Persons		 59004 AIX-EN-PEVELE 0080, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A1017
Surface: 183
Location: Zoom
Google Maps: 50.507114, 3.328024
11713829 SCI LE CLOS DU GROENE SCI U21032213
@Company
@Persons		 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A1149
Surface: 437
Location: Zoom
Google Maps: 50.507194, 3.326054
11713830 SCI LE CLOS DU GROENE SCI U21032213
@Company
@Persons		 59004 AIX-EN-PEVELE RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A1151
Surface: 320
Location: Zoom
Google Maps: 50.507713, 3.325935
11713831 SCI LE CLOS DU GROENE SCI U21032213
@Company
@Persons		 59004 AIX-EN-PEVELE 0067, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 590040000A1168
Surface: 720
Location: Zoom
Google Maps: 50.507374, 3.326241
11713907 DU PONCHEAU SCI 442355822
@Company
@Persons		 59004 AIX-EN-PEVELE 0042, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 59004000ZB0237
Surface: 1050
Location: Zoom
Google Maps: 50.505975, 3.322962
11713908 DU PONCHEAU SCI 442355822
@Company
@Persons		 59004 AIX-EN-PEVELE 0042, RUE DU GENERAL DE GAULLE Department: 59
Parcel Code: 59004000ZB0237
Surface: 1050
Location: Zoom
Google Maps: 50.505975, 3.322962

 

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.