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 RUE RACINE found 14 results

# Company Address REF Geotag
11804020 M-J BP SCI 508885118
@Company
@Persons
59220 FACHES-THUMESNIL 0001, RUE RACINE Department: 59
Parcel Code: 59220000AS0010
Surface: 297
Location: Zoom
Google Maps: 50.603627, 3.072422
11804026 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL 9022, RUE RACINE Department: 59
Parcel Code: 59220000AS0067
Surface: 16
Location: Zoom
Google Maps: 50.603266, 3.072948
11804027 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL 9032, RUE RACINE Department: 59
Parcel Code: 59220000AS0072
Surface: 17
Location: Zoom
Google Maps: 50.603380, 3.072857
11804028 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL 9034, RUE RACINE Department: 59
Parcel Code: 59220000AS0073
Surface: 17
Location: Zoom
Google Maps: 50.603403, 3.072827
11804029 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL 9036, RUE RACINE Department: 59
Parcel Code: 59220000AS0075
Surface: 17
Location: Zoom
Google Maps: 50.603429, 3.072780
11804030 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL 9006, RUE RACINE Department: 59
Parcel Code: 59220000AS0078
Surface: 18
Location: Zoom
Google Maps: 50.603329, 3.072632
11804031 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0088
Surface: 22
Location: Zoom
Google Maps: 50.603127, 3.072573
11804032 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0092
Surface: 24
Location: Zoom
Google Maps: 50.603084, 3.072419
11804033 COMMUNE DE FACHES THUMESNIL COM 215902206
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0096
Surface: 16
Location: Zoom
Google Maps: 50.603045, 3.072278
11804034 SCI DAHMOUNE SOFIANE SCI 817665581
@Company
@Persons
59220 FACHES-THUMESNIL 0002, RUE RACINE Department: 59
Parcel Code: 59220000AS0098
Surface: 341
Location: Zoom
Google Maps: 50.603092, 3.072066
11804036 SCI DAHMOUNE SOFIANE SCI 817665581
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0100
Surface: 135
Location: Zoom
Google Maps: 50.602934, 3.072437
11804038 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0124
Surface: 60
Location: Zoom
Google Maps: 50.602489, 3.072152
11804039 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0125
Surface: 216
Location: Zoom
Google Maps: 50.601992, 3.072807
11804040 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59220 FACHES-THUMESNIL RUE RACINE Department: 59
Parcel Code: 59220000AS0126
Surface: 773
Location: Zoom
Google Maps: 50.603189, 3.073009

 

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.