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 59220 FACHES-THUMESNIL LA FROIDURE found 15 results

# Company Address REF Geotag
11803776 SCI IMMO-CARD SCI 503865347
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0001
Surface: 44
Location: Zoom
Google Maps: 50.604314, 3.069805
11803778 SCI IMMO-CARD SCI 503865347
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0003
Surface: 117
Location: Zoom
Google Maps: 50.604340, 3.070043
11803779 SCI IMMO-CARD SCI 503865347
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0004
Surface: 7
Location: Zoom
Google Maps: 50.604438, 3.069980
11803788 ASS DAIDE AUX TRAVAILLEURS MIGRANTS U21018765
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0034
Surface: 1052
Location: Zoom
Google Maps: 50.604404, 3.070844
11803789 ASS DAIDE AUX TRAVAILLEURS MIGRANTS U21018765
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0035
Surface: 14
Location: Zoom
Google Maps: 50.604824, 3.070581
11803790 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0036
Surface: 30
Location: Zoom
Google Maps: 50.604935, 3.070754
11803791 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons		 59220 FACHES-THUMESNIL SEN DE LA FROIDURE Department: 59
Parcel Code: 59220000AN0037
Surface: 1703
Location: Zoom
Google Maps: 50.604488, 3.071083
11804074 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0009
Surface: 239
Location: Zoom
Google Maps: 50.601084, 3.073258
11804075 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0009
Surface: 239
Location: Zoom
Google Maps: 50.601084, 3.073258
11804076 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0010
Surface: 4356
Location: Zoom
Google Maps: 50.601250, 3.073414
11804077 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0010
Surface: 4356
Location: Zoom
Google Maps: 50.601250, 3.073414
11804078 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21018685
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0011
Surface: 2369
Location: Zoom
Google Maps: 50.602079, 3.074191
11804079 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0011
Surface: 2369
Location: Zoom
Google Maps: 50.602079, 3.074191
11804080 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21018685
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0011
Surface: 2369
Location: Zoom
Google Maps: 50.602079, 3.074191
11804081 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59220 FACHES-THUMESNIL LA FROIDURE Department: 59
Parcel Code: 59220000AV0011
Surface: 2369
Location: Zoom
Google Maps: 50.602079, 3.074191

 

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.