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 59462 PHALEMPIN RUE DU PONCHELET found 12 results

# Company Address REF Geotag
11930997 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AA0004
Surface: 4040
Location: Zoom
Google Maps: 50.520284, 3.014535
11930998 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AA0005
Surface: 100
Location: Zoom
Google Maps: 50.520388, 3.013895
11930999 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AA0006
Surface: 11440
Location: Zoom
Google Maps: 50.521159, 3.014808
11931340 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0184
Surface: 3871
Location: Zoom
Google Maps: 50.521317, 3.013222
11931341 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0184
Surface: 3871
Location: Zoom
Google Maps: 50.521317, 3.013222
11931361 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN 0017, RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0364
Surface: 8750
Location: Zoom
Google Maps: 50.521890, 3.014337
11931362 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN 0017, RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0364
Surface: 8750
Location: Zoom
Google Maps: 50.521890, 3.014337
11931363 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0365
Surface: 3248
Location: Zoom
Google Maps: 50.521550, 3.013914
11931364 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0365
Surface: 3248
Location: Zoom
Google Maps: 50.521550, 3.013914
11931365 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0366
Surface: 3865
Location: Zoom
Google Maps: 50.521387, 3.014280
11931366 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0366
Surface: 3865
Location: Zoom
Google Maps: 50.521387, 3.014280
11931367 COMMUNE DE PHALEMPIN COM 215904624
@Company
@Persons
59462 PHALEMPIN RUE DU PONCHELET Department: 59
Parcel Code: 59462000AI0367
Surface: 79
Location: Zoom
Google Maps: 50.521604, 3.014855

 

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.