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 59331 LANDRECIES RUE D HAPPEGARBES found 17 results

# Company Address REF Geotag
12099641 SCI DU BONHEUR SCI 820845873
@Company
@Persons		 59331 LANDRECIES 0048, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B0231
Surface: 269
Location: Zoom
Google Maps: 50.128228, 3.675907
12099646 COMMUNE DE LANDRECIES COM 215903311
@Company
@Persons		 59331 LANDRECIES 5700, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B0339
Surface: 12
Location: Zoom
Google Maps: 50.127044, 3.670945
12099677 ASS LES PAPILLONS BLANCS U23766729
@Company
@Persons		 59331 LANDRECIES 0061, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B0796
Surface: 1475
Location: Zoom
Google Maps: 50.127095, 3.672726
12099678 WB IMMO SCI 819034976
@Company
@Persons		 59331 LANDRECIES 0037, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B0817
Surface: 17745
Location: Zoom
Google Maps: 50.126076, 3.676165
12099745 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U21821566
@Company
@Persons		 59331 LANDRECIES 0003, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B1767
Surface: 1770
Location: Zoom
Google Maps: 50.129413, 3.682770
12099812 COMMUNE DE LANDRECIES COM 215903311
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2248
Surface: 87
Location: Zoom
Google Maps: 50.127761, 3.675133
12099813 COMMUNE DE LANDRECIES COM 215903311
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2249
Surface: 669
Location: Zoom
Google Maps: 50.127627, 3.675289
12099814 WB IMMO SCI 819034976
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2257
Surface: 994
Location: Zoom
Google Maps: 50.126637, 3.676815
12099815 WB IMMO SCI 819034976
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2260
Surface: 616
Location: Zoom
Google Maps: 50.125591, 3.674954
12099865 WB IMMO SCI 819034976
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2551
Surface: 1241
Location: Zoom
Google Maps: 50.126807, 3.675954
12099866 COMMUNE DE LANDRECIES COM 215903311
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2552
Surface: 498
Location: Zoom
Google Maps: 50.127123, 3.675591
12099867 COMMUNAUTE DE COMMUNES DU PAYS DE MORMAL ET DE MAROILLES CCOM 245900782
@Company
@Persons		 59331 LANDRECIES 0039, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2559
Surface: 476
Location: Zoom
Google Maps: 50.127125, 3.675171
12099868 COMMUNAUTE DE COMMUNES DU PAYS DE MORMAL ET DE MAROILLES CCOM 245900782
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2561
Surface: 2450
Location: Zoom
Google Maps: 50.127086, 3.674688
12099886 TD INVESTISSEMENT SCI 452665318
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2684
Surface: 2000
Location: Zoom
Google Maps: 50.126771, 3.675350
12099887 COMMUNAUTE DE COMMUNES DU PAYS DE MORMAL ET DE MAROILLES CCOM 245900782
@Company
@Persons		 59331 LANDRECIES RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2685
Surface: 14902
Location: Zoom
Google Maps: 50.126715, 3.674648
12099893 MALBRUNOT SCI 810827808
@Company
@Persons		 59331 LANDRECIES 0036, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2742
Surface: 1134
Location: Zoom
Google Maps: 50.128706, 3.677410
12099925 S C I LE BOCAGE SCI 829368414
@Company
@Persons		 59331 LANDRECIES 0050, RUE D HAPPEGARBES Department: 59
Parcel Code: 593310000B2886
Surface: 1719
Location: Zoom
Google Maps: 50.128204, 3.675073

 

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.