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 59365 LOUVROIL WATTENNE A JONCS found 7 results

# Company Address REF Geotag
12108099 CAISSE DES ECOLES U18283590
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0119
Surface: 6078
Location: Zoom
Google Maps: 50.256143, 3.954088
12108100 COMMUNE DE LOUVROIL COM 215903659
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0126
Surface: 11638
Location: Zoom
Google Maps: 50.252040, 3.951685
12108101 FONDS CANCER DIT FOCA FON U10837936
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0146
Surface: 21273
Location: Zoom
Google Maps: 50.253132, 3.947346
12108177 FONDS CANCER DIT FOCA FON U10837936
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0677
Surface: 74395
Location: Zoom
Google Maps: 50.254712, 3.950451
12108181 ETAT MINISTERE DES TRANSPORT D D E U23748394
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0694
Surface: 15238
Location: Zoom
Google Maps: 50.251902, 3.945324
12108182 FONDS CANCER DIT FOCA FON U10837936
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0695
Surface: 11008
Location: Zoom
Google Maps: 50.252695, 3.945926
12108203 MEHNAT SC 482315421
@Company
@Persons
59365 LOUVROIL WATTENNE A JONCS Department: 59
Parcel Code: 593650000B0809
Surface: 17661
Location: Zoom
Google Maps: 50.250730, 3.942902

 

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.