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 59479 QUAROUBLE BLANC MARLY found 15 results

# Company Address REF Geotag
12132236 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59479 QUAROUBLE 0028, BLANC MARLY Department: 59
Parcel Code: 59479000AD0160
Surface: 1335
Location: Zoom
Google Maps: 50.395313, 3.618844
12132237 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59479 QUAROUBLE 0028, BLANC MARLY Department: 59
Parcel Code: 59479000AD0160
Surface: 1335
Location: Zoom
Google Maps: 50.395313, 3.618844
12132405 3JCG SCI 503707697
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 59479000AI0311
Surface: 98
Location: Zoom
Google Maps: 50.382882, 3.625025
12132423 COMMUNE DE QUAROUBLE BUREAU D AIDE SOCIALE COM U21873215
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 59479000AK0117
Surface: 3320
Location: Zoom
Google Maps: 50.381815, 3.618103
12132748 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0372
Surface: 312
Location: Zoom
Google Maps: 50.382862, 3.622897
12132749 ETAT MINISTERE DE LEQUIPEMENT - SERVICE DES ROUTES U21885337
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0390
Surface: 844
Location: Zoom
Google Maps: 50.379536, 3.627158
12132750 ETAT MINISTERE EQUIPEMENT TRANSPORT ET TOURISME ETAT U21885195
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0390
Surface: 844
Location: Zoom
Google Maps: 50.379536, 3.627158
12132753 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0540
Surface: 348
Location: Zoom
Google Maps: 50.380401, 3.625816
12132754 SCI COOP DE CONSTRUCTION DU BLANC MARLY 2 SC 316253186
@Company
@Persons		 59479 QUAROUBLE 0006, RUE DU 8 MAI 1945 Department: 59
Parcel Code: 594790000E0554
Surface: 452
Location: Zoom
Google Maps: 50.380214, 3.626188
12132757 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0567
Surface: 1
Location: Zoom
Google Maps: 50.380518, 3.625387
12132808 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0658
Surface: 5
Location: Zoom
Google Maps: 50.382847, 3.625106
12132809 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0659
Surface: 8
Location: Zoom
Google Maps: 50.382810, 3.625189
12132810 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0660
Surface: 48
Location: Zoom
Google Maps: 50.382775, 3.625335
12132811 COMMUNE DE QUAROUBLE COM 215904798
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 594790000E0661
Surface: 30
Location: Zoom
Google Maps: 50.382839, 3.625180
12132973 FONCIERE REMENBREMENT DE QUAROUBLE ASS 295900443
@Company
@Persons		 59479 QUAROUBLE BLANC MARLY Department: 59
Parcel Code: 59479000ZE0156
Surface: 1576
Location: Zoom
Google Maps: 50.380625, 3.620803

 

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.