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 59017 ARMENTIERES RUE BAYART found 19 results

# Company Address REF Geotag
11730884 SCI CARDOSO HAESEBROECK SCI 750606972
@Company
@Persons		 59017 ARMENTIERES 0052, RUE BAYART Department: 59
Parcel Code: 59017000CR0293
Surface: 92
Location: Zoom
Google Maps: 50.687232, 2.878654
11730885 CENTRE HOSPITALIER D ARMENTIERES 265906743
@Company
@Persons		 59017 ARMENTIERES RUE BAYART Department: 59
Parcel Code: 59017000CR0294
Surface: 4
Location: Zoom
Google Maps: 50.687188, 2.878639
11730889 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59017 ARMENTIERES 0052, RUE BAYART Department: 59
Parcel Code: 59017000CR0303
Surface: 188
Location: Zoom
Google Maps: 50.688126, 2.878916
11730890 CENTRE HOSPITALIER D ARMENTIERES 265906743
@Company
@Persons		 59017 ARMENTIERES 0052, RUE BAYART Department: 59
Parcel Code: 59017000CR0304
Surface: 11477
Location: Zoom
Google Maps: 50.687598, 2.878918
11730983 FONCIA SAINT ANDRE SAS 322532706
@Company
@Persons		 59017 ARMENTIERES 0005, RUE BAYART Department: 59
Parcel Code: 59017000CT0076
Surface: 5665
Location: Zoom
Google Maps: 50.684831, 2.879264
11730984 FONCIA SAINT ANDRE SAS 322532706
@Company
@Persons		 59017 ARMENTIERES 0005, RUE BAYART Department: 59
Parcel Code: 59017000CT0076
Surface: 5665
Location: Zoom
Google Maps: 50.684831, 2.879264
11730985 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons		 59017 ARMENTIERES 0028, RUE BAYART Department: 59
Parcel Code: 59017000CT0084
Surface: 1821
Location: Zoom
Google Maps: 50.685733, 2.880221
11730990 SOCIETE CIVILE PARTICULIERE LHEMOBILIAIRE U23344864
@Company
@Persons		 59017 ARMENTIERES 0038, RUE BAYART Department: 59
Parcel Code: 59017000CT0116
Surface: 283
Location: Zoom
Google Maps: 50.686341, 2.879582
11730991 SCI VIERGE DE LA SOLITUDE SCI 412525404
@Company
@Persons		 59017 ARMENTIERES 0036, RUE BAYART Department: 59
Parcel Code: 59017000CT0117
Surface: 70
Location: Zoom
Google Maps: 50.686284, 2.879589
11730993 DUOR SCI 432257202
@Company
@Persons		 59017 ARMENTIERES 0013, RUE BAYART Department: 59
Parcel Code: 59017000CT0121
Surface: 144
Location: Zoom
Google Maps: 50.685954, 2.879348
11730996 SCI CHARLOTTE SC 827812314
@Company
@Persons		 59017 ARMENTIERES 0021, RUE BAYART Department: 59
Parcel Code: 59017000CT0133
Surface: 245
Location: Zoom
Google Maps: 50.686137, 2.878957
11730997 SCI AT HOME SCI 849736061
@Company
@Persons		 59017 ARMENTIERES 0047, RUE BAYART Department: 59
Parcel Code: 59017000CT0153
Surface: 103
Location: Zoom
Google Maps: 50.687038, 2.878334
11730999 SCI CARDOSO SCI 813308756
@Company
@Persons		 59017 ARMENTIERES 0053, RUE BAYART Department: 59
Parcel Code: 59017000CT0158
Surface: 59
Location: Zoom
Google Maps: 50.687211, 2.878309
11731008 BELLECAT SCI 833314602
@Company
@Persons		 59017 ARMENTIERES 0045, RUE BAYART Department: 59
Parcel Code: 59017000CT0204
Surface: 121
Location: Zoom
Google Maps: 50.687007, 2.878464
11731011 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons		 59017 ARMENTIERES 0024, RUE BAYART Department: 59
Parcel Code: 59017000CT0210
Surface: 288
Location: Zoom
Google Maps: 50.685514, 2.880336
11731014 MALOU SCI 478456254
@Company
@Persons		 59017 ARMENTIERES 0002, RUE BAYART Department: 59
Parcel Code: 59017000CT0230
Surface: 231
Location: Zoom
Google Maps: 50.684723, 2.880903
11731019 SCI VIERGE DE LA SOLITUDE SCI 412525404
@Company
@Persons		 59017 ARMENTIERES 0034, RUE BAYART Department: 59
Parcel Code: 59017000CT0242
Surface: 150
Location: Zoom
Google Maps: 50.686227, 2.879630
11731020 SCI VIERGE DE LA SOLITUDE SCI 412525404
@Company
@Persons		 59017 ARMENTIERES RUE BAYART Department: 59
Parcel Code: 59017000CT0243
Surface: 3
Location: Zoom
Google Maps: 50.686239, 2.879705
11731021 ODYSSEE INVEST SCI 431845981
@Company
@Persons		 59017 ARMENTIERES 0032, RUE BAYART Department: 59
Parcel Code: 59017000CT0245
Surface: 63
Location: Zoom
Google Maps: 50.686122, 2.879550

 

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.