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 59477 PROVIN RUE CATOIRE found 13 results

# Company Address REF Geotag
11932728 SERVICE DES VOIES NAVIGABLES DU NORD ET DU PAS DE CALAIS U21605130
@Company
@Persons		 59477 PROVIN 0018, RUE CATOIRE Department: 59
Parcel Code: 594770000A0007
Surface: 2700
Location: Zoom
Google Maps: 50.530170, 2.895949
11932729 ETAT MINISTERE DE L EQUIPEMENT ET DU LOGEMENT ETAT U23782168
@Company
@Persons		 59477 PROVIN 0018, RUE CATOIRE Department: 59
Parcel Code: 594770000A0007
Surface: 2700
Location: Zoom
Google Maps: 50.530170, 2.895949
11932910 LEAM SCI 451678643
@Company
@Persons		 59477 PROVIN 0023, RUE CATOIRE Department: 59
Parcel Code: 594770000A0682
Surface: 228
Location: Zoom
Google Maps: 50.517054, 2.912121
11933097 SCI DU MARAIS PROVIN SCI U21579524
@Company
@Persons		 59477 PROVIN 0060, RUE CATOIRE Department: 59
Parcel Code: 594770000A2534
Surface: 682
Location: Zoom
Google Maps: 50.519992, 2.911344
11933145 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A2771
Surface: 400
Location: Zoom
Google Maps: 50.520458, 2.914338
11933240 GSCML SCI 527701593
@Company
@Persons		 59477 PROVIN 0056, RUE CATOIRE Department: 59
Parcel Code: 594770000A3121
Surface: 1919
Location: Zoom
Google Maps: 50.519122, 2.912060
11933241 FLP SCI 492347547
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3122
Surface: 1731
Location: Zoom
Google Maps: 50.519203, 2.912199
11933242 COMMUNE DE PROVIN COM 215904772
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3123
Surface: 175
Location: Zoom
Google Maps: 50.519000, 2.911608
11933286 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3246
Surface: 414
Location: Zoom
Google Maps: 50.525482, 2.903325
11933287 COMMUNE DE PROVIN COM 215904772
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3247
Surface: 2221
Location: Zoom
Google Maps: 50.525136, 2.902499
11933290 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3250
Surface: 743
Location: Zoom
Google Maps: 50.525511, 2.904464
11933291 COMMUNE DE PROVIN COM 215904772
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3251
Surface: 941
Location: Zoom
Google Maps: 50.525742, 2.904967
11933292 COMMUNE DE PROVIN COM 215904772
@Company
@Persons		 59477 PROVIN RUE CATOIRE Department: 59
Parcel Code: 594770000A3252
Surface: 392
Location: Zoom
Google Maps: 50.525281, 2.903962

 

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.