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 59212 ESTAIRES LA NOUVELLE FRANCE found 13 results

# Company Address REF Geotag
11802575 ASSOCIATION TUTELAIRE DU PAS DE CALAIS U11304180
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 592120000E0036
Surface: 12395
Location: Zoom
Google Maps: 50.651329, 2.696334
11802592 DU VERT GAZON SCI 440668671
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 592120000E0422
Surface: 111
Location: Zoom
Google Maps: 50.652912, 2.695581
11802810 COMMUNE DESTAIRES COM 215902123
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0091
Surface: 1095
Location: Zoom
Google Maps: 50.654279, 2.696978
11802812 FINE CHAPELLE SCI 448535310
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0137
Surface: 773
Location: Zoom
Google Maps: 50.654378, 2.695557
11802819 SERGE GUESTIN SCI 429465859
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0164
Surface: 1113
Location: Zoom
Google Maps: 50.652360, 2.698795
11802821 SERGE GUESTIN SCI 429465859
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0168
Surface: 1940
Location: Zoom
Google Maps: 50.653126, 2.698053
11802828 SERGE GUESTIN SCI 429465859
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0177
Surface: 2634
Location: Zoom
Google Maps: 50.652705, 2.698368
11802829 SERGE GUESTIN SCI 429465859
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0178
Surface: 6593
Location: Zoom
Google Maps: 50.652719, 2.698427
11802830 FINE CHAPELLE SCI 448535310
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0179
Surface: 543
Location: Zoom
Google Maps: 50.654349, 2.695808
11802831 GUAQUIER SCI 449594662
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0180
Surface: 1715
Location: Zoom
Google Maps: 50.653715, 2.695913
11802832 FINE CHAPELLE SCI 448535310
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0181
Surface: 912
Location: Zoom
Google Maps: 50.654385, 2.696082
11802833 GUAQUIER SCI 449594662
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0182
Surface: 3188
Location: Zoom
Google Maps: 50.653617, 2.696212
11802834 SERGE GUESTIN SCI 429465859
@Company
@Persons		 59212 ESTAIRES LA NOUVELLE FRANCE Department: 59
Parcel Code: 59212000ZA0184
Surface: 2022
Location: Zoom
Google Maps: 50.653445, 2.697811

 

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.