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 59343 LESQUIN CHE D ANNAPPES found 12 results

# Company Address REF Geotag
11862713 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0027
Surface: 11916
Location: Zoom
Google Maps: 50.597289, 3.112869
11862714 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0027
Surface: 11916
Location: Zoom
Google Maps: 50.597289, 3.112869
11862715 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0028
Surface: 435
Location: Zoom
Google Maps: 50.595918, 3.113757
11862716 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0028
Surface: 435
Location: Zoom
Google Maps: 50.595918, 3.113757
11862717 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0029
Surface: 14240
Location: Zoom
Google Maps: 50.596010, 3.112564
11862718 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0029
Surface: 14240
Location: Zoom
Google Maps: 50.596010, 3.112564
11862719 ASS LES PAPILLONS BLANCS ASS D ENFANTS INADAPTES U21483011
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0031
Surface: 3023
Location: Zoom
Google Maps: 50.595293, 3.111431
11862720 COMMUNE DE LESQUIN COM 215903436
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0034
Surface: 701
Location: Zoom
Google Maps: 50.594459, 3.110526
11862721 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AI0035
Surface: 748
Location: Zoom
Google Maps: 50.594492, 3.110324
11863073 LESQUIN BASQUIN SC U21504409
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AN0001
Surface: 6650
Location: Zoom
Google Maps: 50.593999, 3.112741
11863074 LESQUIN BASQUIN SCI 431455070
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AN0002
Surface: 3475
Location: Zoom
Google Maps: 50.594346, 3.113229
11863075 COMMUNE DE LESQUIN COM 215903436
@Company
@Persons		 59343 LESQUIN CHE D ANNAPPES Department: 59
Parcel Code: 59343000AN0004
Surface: 9888
Location: Zoom
Google Maps: 50.594366, 3.114444

 

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.