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 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC found 11 results

# Company Address REF Geotag
12063659 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0076
Surface: 1318
Location: Zoom
Google Maps: 50.321602, 3.374014
12063664 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0116
Surface: 5954
Location: Zoom
Google Maps: 50.321854, 3.369619
12063667 SYNDICAT INTERCOMMUNAL DE SECOURS DU DENAISIS U21909188
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0122
Surface: 3252
Location: Zoom
Google Maps: 50.322975, 3.368451
12063678 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0197
Surface: 100
Location: Zoom
Google Maps: 50.324254, 3.372860
12063680 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0242
Surface: 133
Location: Zoom
Google Maps: 50.324450, 3.372770
12063681 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0243
Surface: 35
Location: Zoom
Google Maps: 50.324130, 3.372903
12063682 SYNDICAT INTERCOMMUNAL DE SECOURS DU DENAISIS U21909188
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0251
Surface: 802
Location: Zoom
Google Maps: 50.323201, 3.368451
12063683 SYNDICAT INTERCOMMUNAL DE SECOURS DU DENAISIS U21909188
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0252
Surface: 396
Location: Zoom
Google Maps: 50.323264, 3.368418
12063684 SYNDICAT INTERCOMMUNAL DE SECOURS DU DENAISIS U21909188
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0253
Surface: 396
Location: Zoom
Google Maps: 50.323306, 3.368377
12063693 ETAT SERVICE DES DOMAINES ETAT U14089531
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0347
Surface: 1815
Location: Zoom
Google Maps: 50.320757, 3.367693
12063694 ETAT MINISTERE DE LEQUIPEMENT - SERVICE DES ROUTES U21946003
@Company
@Persons		 59172 DENAIN CHEMIN DE DOUAI ET DE BOUC Department: 59
Parcel Code: 59172000BC0347
Surface: 1815
Location: Zoom
Google Maps: 50.320757, 3.367693

 

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.