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 59213 ESTOURMEL RTE NATIONALE found 9 results

# Company Address REF Geotag
12074425 DIGNIEL GAEC 400883617
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZD0057
Surface: 5583
Location: Zoom
Google Maps: 50.154905, 3.323091
12074448 ASS SOCIETE DE DEFENSE DES ANIMAUX U21265783
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0087
Surface: 1151
Location: Zoom
Google Maps: 50.152722, 3.328410
12074449 ASS SOCIETE DE DEFENSE DES ANIMAUX U21265783
@Company
@Persons		 59213 ESTOURMEL 0011, RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0088
Surface: 2006
Location: Zoom
Google Maps: 50.152724, 3.328712
12074450 SOCIETE DE DEFENSE DES ANIMAUX DU NORD ASS U22284822
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0089
Surface: 3513
Location: Zoom
Google Maps: 50.152473, 3.329094
12074451 SOCIETE DE DEFENSE DES ANIMAUX DU NORD ASS U22284822
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0089
Surface: 3513
Location: Zoom
Google Maps: 50.152473, 3.329094
12074452 ENEDIS SA 444608442
@Company
@Persons		 59213 ESTOURMEL 5135, RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0094
Surface: 38
Location: Zoom
Google Maps: 50.153746, 3.325320
12074453 ENEDIS SA 444608442
@Company
@Persons		 59213 ESTOURMEL 5135, RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0094
Surface: 38
Location: Zoom
Google Maps: 50.153746, 3.325320
12074462 CHATEAU D M J L SCI 488585449
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0152
Surface: 424
Location: Zoom
Google Maps: 50.153949, 3.324238
12074463 CHATEAU D M J L SCI 488585449
@Company
@Persons		 59213 ESTOURMEL RTE NATIONALE Department: 59
Parcel Code: 59213000ZH0154
Surface: 15
Location: Zoom
Google Maps: 50.153767, 3.324417

 

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.