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 59416 MORBECQUE CONCAIGNE VELD found 7 results

# Company Address REF Geotag
11914895 ASS FONCIERE DE REMEMBREMENT U18302686
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0035
Surface: 3370
Location: Zoom
Google Maps: 50.699111, 2.543284
11914896 CIA GENES DIFFUSION SCA 783572209
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0040
Surface: 14800
Location: Zoom
Google Maps: 50.701035, 2.542546
11914897 GENES DIFFUSION SAS 414734798
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0043
Surface: 14210
Location: Zoom
Google Maps: 50.699839, 2.539829
11914898 ASS FONCIERE DE REMEMBREMENT U18302686
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0044
Surface: 2950
Location: Zoom
Google Maps: 50.701743, 2.540304
11914901 COMMUNE DE MORBECQUE BUREAU D AIDE SOCIALE COM U21317111
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0046
Surface: 4060
Location: Zoom
Google Maps: 50.701021, 2.538367
11914912 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0059
Surface: 9585
Location: Zoom
Google Maps: 50.702854, 2.538949
11914913 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
59416 MORBECQUE CONCAIGNE VELD Department: 59
Parcel Code: 59416000ZP0059
Surface: 9585
Location: Zoom
Google Maps: 50.702854, 2.538949

 

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.