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 59514 ROUSIES RUE DU TRANSVAAL found 15 results

# Company Address REF Geotag
12143779 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0042
Surface: 1228
Location: Zoom
Google Maps: 50.267031, 3.998231
12143781 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0044
Surface: 1343
Location: Zoom
Google Maps: 50.265996, 3.997612
12143782 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0045
Surface: 9147
Location: Zoom
Google Maps: 50.264769, 3.997129
12143783 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0046
Surface: 6650
Location: Zoom
Google Maps: 50.266099, 3.996779
12143784 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0047
Surface: 3196
Location: Zoom
Google Maps: 50.266175, 3.996133
12143785 SCI BOSMANS SCI 823148945
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0063
Surface: 371
Location: Zoom
Google Maps: 50.270391, 4.001756
12143786 SOC SOGESAMBRE SAS 380521278
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0065
Surface: 58567
Location: Zoom
Google Maps: 50.265680, 3.998945
12143787 CA MAUBEUGE VAL DE SAMBRE COAG 200043396
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0066
Surface: 212
Location: Zoom
Google Maps: 50.267236, 4.001752
12143796 SCI BOSMANS SCI 823148945
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0197
Surface: 5202
Location: Zoom
Google Maps: 50.270021, 4.002148
12143797 SCI DE LA RUE DU TRANSVAAL SCI U22222104
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AK0198
Surface: 39736
Location: Zoom
Google Maps: 50.269133, 4.001629
12143877 COMMUNE DE ROUSIES COM 215905142
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AL0536
Surface: 41
Location: Zoom
Google Maps: 50.269103, 4.003966
12143878 COMMUNE DE ROUSIES COM 215905142
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AL0537
Surface: 33
Location: Zoom
Google Maps: 50.269196, 4.004094
12143879 SCI BOSMANS SCI 823148945
@Company
@Persons		 59514 ROUSIES RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AL0538
Surface: 670
Location: Zoom
Google Maps: 50.269193, 4.003989
12143880 SCI BOSMANS SCI 823148945
@Company
@Persons		 59514 ROUSIES 0008, RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AL0539
Surface: 7
Location: Zoom
Google Maps: 50.269201, 4.004217
12143881 COMMUNE DE ROUSIES COM 215905142
@Company
@Persons		 59514 ROUSIES 0008, RUE DU TRANSVAAL Department: 59
Parcel Code: 59514000AL0540
Surface: 129
Location: Zoom
Google Maps: 50.269232, 4.004238

 

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.