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 59449 ORCHIES PL GENERAL DE GAULLE found 16 results

# Company Address REF Geotag
11922566 COMMUNE DE ORCHIES COM 215904491
@Company
@Persons		 59449 ORCHIES 0009, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D0451
Surface: 744
Location: Zoom
Google Maps: 50.474585, 3.242512
11922567 FONCIERE DE LERABLE SA 476880968
@Company
@Persons		 59449 ORCHIES 0019, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D0458
Surface: 107
Location: Zoom
Google Maps: 50.474592, 3.241828
11922568 DUPONCHEL DHONDT SCI 451644918
@Company
@Persons		 59449 ORCHIES 0023, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D0460
Surface: 437
Location: Zoom
Google Maps: 50.474494, 3.241600
11922599 SCI ALJC SCI U21066178
@Company
@Persons		 59449 ORCHIES 0012, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D0775
Surface: 190
Location: Zoom
Google Maps: 50.473745, 3.242540
11922620 JAZC SCI 838990935
@Company
@Persons		 59449 ORCHIES 0040, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1004
Surface: 145
Location: Zoom
Google Maps: 50.474220, 3.241052
11922621 SCI LA TAVERNE SCI 518429733
@Company
@Persons		 59449 ORCHIES 0038, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1005
Surface: 318
Location: Zoom
Google Maps: 50.474139, 3.241111
11922622 COMMUNE DE ORCHIES COM 215904491
@Company
@Persons		 59449 ORCHIES 0036, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1007
Surface: 237
Location: Zoom
Google Maps: 50.474066, 3.241165
11922623 SCI DELINOTTE SCI 848170148
@Company
@Persons		 59449 ORCHIES 0034, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1008
Surface: 210
Location: Zoom
Google Maps: 50.474036, 3.241278
11922624 FORMSCI SCI 477518153
@Company
@Persons		 59449 ORCHIES 0032, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1009
Surface: 170
Location: Zoom
Google Maps: 50.473999, 3.241346
11922625 TURBINE SCI 490282993
@Company
@Persons		 59449 ORCHIES 0030, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1010
Surface: 256
Location: Zoom
Google Maps: 50.473907, 3.241324
11922626 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692
@Company
@Persons		 59449 ORCHIES 0022, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1014
Surface: 185
Location: Zoom
Google Maps: 50.473795, 3.241655
11922627 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692
@Company
@Persons		 59449 ORCHIES 0020, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1015
Surface: 156
Location: Zoom
Google Maps: 50.473765, 3.241697
11922695 SCI O G A SCI 501564207
@Company
@Persons		 59449 ORCHIES 0001, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D1556
Surface: 230
Location: Zoom
Google Maps: 50.474985, 3.242263
11922778 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559
@Company
@Persons		 59449 ORCHIES PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D2075
Surface: 253
Location: Zoom
Google Maps: 50.474294, 3.243808
11922796 SCI ETIENNE SCI 487851248
@Company
@Persons		 59449 ORCHIES 0004, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D2217
Surface: 143
Location: Zoom
Google Maps: 50.473975, 3.242880
11922854 SCI MA2 SCI 788488542
@Company
@Persons		 59449 ORCHIES 0007, PL GENERAL DE GAULLE Department: 59
Parcel Code: 594490000D2418
Surface: 85
Location: Zoom
Google Maps: 50.474817, 3.242138

 

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.