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 59152 COMINES GPL GRAND PLACE found 15 results

# Company Address REF Geotag
11764524 ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DU TERRITOIRE ETAT U23309607
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0343
Surface: 138
Location: Zoom
Google Maps: 50.766054, 3.005870
11764525 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0343
Surface: 138
Location: Zoom
Google Maps: 50.766054, 3.005870
11764526 CAISSE CENTRALE DE CREDIT MUTUEL DU NORD U23346292
@Company
@Persons		 59152 COMINES 0007, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0348
Surface: 70
Location: Zoom
Google Maps: 50.766120, 3.005999
11764527 C M N SCI 380215012
@Company
@Persons		 59152 COMINES 0007, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0349
Surface: 381
Location: Zoom
Google Maps: 50.765841, 3.006314
11764528 DU 9 GRAND PLACE SCI 443428941
@Company
@Persons		 59152 COMINES 0009, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0350
Surface: 584
Location: Zoom
Google Maps: 50.765914, 3.006388
11764529 ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DES TRANSPORTS ET ETAT U23337202
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0351
Surface: 143
Location: Zoom
Google Maps: 50.766154, 3.006099
11764530 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0351
Surface: 143
Location: Zoom
Google Maps: 50.766154, 3.006099
11764531 ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DES TRANSPORTS ET ETAT U23337202
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0352
Surface: 1143
Location: Zoom
Google Maps: 50.766450, 3.006657
11764532 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0352
Surface: 1143
Location: Zoom
Google Maps: 50.766450, 3.006657
11764533 COMMUNE DE COMINES COM 215901521
@Company
@Persons		 59152 COMINES 0011, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0353
Surface: 130
Location: Zoom
Google Maps: 50.765820, 3.006654
11764534 COMMUNE DE COMINES COM 215901521
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0354
Surface: 606
Location: Zoom
Google Maps: 50.765171, 3.006177
11764535 COMMUNE DE COMINES COM 215901521
@Company
@Persons		 59152 COMINES GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0355
Surface: 1627
Location: Zoom
Google Maps: 50.765640, 3.007302
11764541 DEBURCK SCI 390181980
@Company
@Persons		 59152 COMINES 0012, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0369
Surface: 544
Location: Zoom
Google Maps: 50.764965, 3.007308
11764542 LE SAPEUR SCI 534864640
@Company
@Persons		 59152 COMINES 0010, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0370
Surface: 87
Location: Zoom
Google Maps: 50.765032, 3.007176
11764543 MOGOW SCI 828182543
@Company
@Persons		 59152 COMINES 0004, GPL GRAND PLACE Department: 59
Parcel Code: 59152000AH0373
Surface: 199
Location: Zoom
Google Maps: 50.764893, 3.007002

 

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.