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 59165 CUINCY RUE SUZANNE LANOY found 18 results

# Company Address REF Geotag
11772613 SCI M B G G SCI 484236914
@Company
@Persons		 59165 CUINCY 0128, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0033
Surface: 195
Location: Zoom
Google Maps: 50.382095, 3.047201
11772614 DIOCESAINE DE CAMBRAI ARCHEVECHE ASS 783542970
@Company
@Persons		 59165 CUINCY 0140, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0035
Surface: 532
Location: Zoom
Google Maps: 50.381906, 3.047044
11772615 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY 0131, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0036
Surface: 81
Location: Zoom
Google Maps: 50.382101, 3.047641
11772616 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0037
Surface: 553
Location: Zoom
Google Maps: 50.382261, 3.047624
11772617 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0038
Surface: 16
Location: Zoom
Google Maps: 50.382483, 3.047995
11772618 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY 0089, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0039
Surface: 1119
Location: Zoom
Google Maps: 50.382599, 3.047668
11772619 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59165 CUINCY 0063, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0040
Surface: 509
Location: Zoom
Google Maps: 50.382739, 3.047605
11772620 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59165 CUINCY 0071, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0041
Surface: 262
Location: Zoom
Google Maps: 50.382713, 3.047425
11772621 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59165 CUINCY 0043, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0042
Surface: 926
Location: Zoom
Google Maps: 50.382943, 3.047400
11772629 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY 0159, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0073
Surface: 2070
Location: Zoom
Google Maps: 50.382155, 3.048033
11772639 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0289
Surface: 678
Location: Zoom
Google Maps: 50.382406, 3.047954
11772659 DES PRIMEVERES SCI 482096021
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0323
Surface: 29
Location: Zoom
Google Maps: 50.381530, 3.046497
11772660 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0324
Surface: 965
Location: Zoom
Google Maps: 50.381701, 3.046745
11772661 SCI M B G G SCI 484236914
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0326
Surface: 194
Location: Zoom
Google Maps: 50.382086, 3.047092
11772665 NOREVIE SA 045950318
@Company
@Persons		 59165 CUINCY 0170, RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0335
Surface: 245
Location: Zoom
Google Maps: 50.381710, 3.047251
11772666 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0336
Surface: 206
Location: Zoom
Google Maps: 50.381735, 3.047288
11772667 NOREVIE SA 045950318
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0337
Surface: 24
Location: Zoom
Google Maps: 50.381715, 3.047175
11772668 COMMUNE DE CUINCY COM 215901653
@Company
@Persons		 59165 CUINCY RUE SUZANNE LANOY Department: 59
Parcel Code: 59165000AI0338
Surface: 468
Location: Zoom
Google Maps: 50.381836, 3.047185

 

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.