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 59295 HAZEBROUCK RUE DU SACRE COEUR found 9 results

# Company Address REF Geotag
11838628 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0166
Surface: 457
Location: Zoom
Google Maps: 50.714083, 2.545660
11838629 ENEDIS SA 444608442
@Company
@Persons		 59295 HAZEBROUCK 9005, RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0167
Surface: 41
Location: Zoom
Google Maps: 50.714038, 2.545797
11838630 ENEDIS SA 444608442
@Company
@Persons		 59295 HAZEBROUCK 9005, RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0167
Surface: 41
Location: Zoom
Google Maps: 50.714038, 2.545797
11838631 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK 0026, RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0171
Surface: 695
Location: Zoom
Google Maps: 50.714413, 2.546017
11838632 ASSOCIATION FONCIERE DE LA FLANDRE INTERIEURE AFFI U21309898
@Company
@Persons		 59295 HAZEBROUCK 0034, RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0172
Surface: 1931
Location: Zoom
Google Maps: 50.714554, 2.545745
11838633 SCI HAZIMMO SCI 797769551
@Company
@Persons		 59295 HAZEBROUCK RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0186
Surface: 944
Location: Zoom
Google Maps: 50.715237, 2.544813
11838634 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0207
Surface: 2331
Location: Zoom
Google Maps: 50.714220, 2.545057
11838668 SCI HAZIMMO SCI 797769551
@Company
@Persons		 59295 HAZEBROUCK RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0349
Surface: 80
Location: Zoom
Google Maps: 50.715193, 2.544622
11838669 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DU SACRE COEUR Department: 59
Parcel Code: 59295000DA0350
Surface: 374
Location: Zoom
Google Maps: 50.715081, 2.544666

 

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.