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 59146 CHERENG RUE DU MAREQUAIX found 16 results

# Company Address REF Geotag
11763526 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59146 CHERENG 0025, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0056
Surface: 12
Location: Zoom
Google Maps: 50.613050, 3.216071
11763527 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59146 CHERENG 0025, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0058
Surface: 5
Location: Zoom
Google Maps: 50.613246, 3.216315
11763528 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59146 CHERENG 0027, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0065
Surface: 67
Location: Zoom
Google Maps: 50.613539, 3.216455
11763529 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0067
Surface: 4
Location: Zoom
Google Maps: 50.614087, 3.216510
11763530 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0068
Surface: 16
Location: Zoom
Google Maps: 50.614112, 3.216486
11763531 ASS FONCIERE DE REMEMBREMENT U18288470
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0093
Surface: 200
Location: Zoom
Google Maps: 50.615791, 3.217727
11763532 ASS FONCIERE DE REMEMBREMENT U18288470
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0108
Surface: 4464
Location: Zoom
Google Maps: 50.615170, 3.214370
11763533 MARIEN MAREQUAIX SCI 482643434
@Company
@Persons		 59146 CHERENG 0070, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0109
Surface: 721
Location: Zoom
Google Maps: 50.614385, 3.217830
11763534 MARIEN MAREQUAIX SCI 482643434
@Company
@Persons		 59146 CHERENG 0070, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0110
Surface: 1100
Location: Zoom
Google Maps: 50.614109, 3.217679
11763535 SCI LES HAUTS DU MAREQUAIX SCI 538716390
@Company
@Persons		 59146 CHERENG 0070, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0111
Surface: 910
Location: Zoom
Google Maps: 50.614106, 3.218205
11763536 SCI LES HAUTS DU MAREQUAIX SCI 538716390
@Company
@Persons		 59146 CHERENG 0070, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0112
Surface: 392
Location: Zoom
Google Maps: 50.614365, 3.217471
11763537 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59146 CHERENG 0037, RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AB0113
Surface: 3
Location: Zoom
Google Maps: 50.614346, 3.216792
11763699 COMMUNE DE CHERENG COM 215901463
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AI0149
Surface: 40
Location: Zoom
Google Maps: 50.611181, 3.213245
11763700 COMMUNE DE CHERENG COM 215901463
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AI0150
Surface: 4912
Location: Zoom
Google Maps: 50.611493, 3.212584
11763701 COMMUNE DE CHERENG COM 215901463
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AI0151
Surface: 1659
Location: Zoom
Google Maps: 50.611103, 3.212842
11763702 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59146 CHERENG RUE DU MAREQUAIX Department: 59
Parcel Code: 59146000AI0152
Surface: 263
Location: Zoom
Google Maps: 50.611057, 3.212898

 

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.