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 LOURCHES found 8 results

# Company Address REF Geotag
12063588 CENTRE COMMUNAL ACTION SOCIALE DE LOURCHES COM U21704372
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ0922
Surface: 2393
Location: Zoom
Google Maps: 50.317550, 3.365956
12063595 ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE SAS 469500961
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ0991
Surface: 3670
Location: Zoom
Google Maps: 50.317846, 3.367503
12063597 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ1006
Surface: 5880
Location: Zoom
Google Maps: 50.318022, 3.370276
12063614 ETAT MINISTERE DE LEQUIPEMENT - SERVICE DES ROUTES U21946003
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ1082
Surface: 3300
Location: Zoom
Google Maps: 50.317768, 3.369776
12063615 ETAT MINISTERE EQUIPEMENT TRANSPORT ET TOURISME ETAT U21945914
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ1082
Surface: 3300
Location: Zoom
Google Maps: 50.317768, 3.369776
12063616 ETAT MINISTERE DE LEQUIPEMENT - SERVICE DES ROUTES U21946003
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ1083
Surface: 5360
Location: Zoom
Google Maps: 50.317251, 3.369891
12063617 ETAT MINISTERE EQUIPEMENT TRANSPORT ET TOURISME ETAT U21945914
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000AZ1083
Surface: 5360
Location: Zoom
Google Maps: 50.317251, 3.369891
12065175 MO SCI 491771069
@Company
@Persons		 59172 DENAIN CHEMIN DE LOURCHES Department: 59
Parcel Code: 59172000BI0350
Surface: 566
Location: Zoom
Google Maps: 50.318114, 3.376583

 

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.