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 59551 SAMEON CROIX DU FAUX found 10 results

# Company Address REF Geotag
11962742 HOSPICES DORCHIES U21020404
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000A0537
Surface: 3340
Location: Zoom
Google Maps: 50.488317, 3.329619
11962743 HOSPICES DORCHIES U21020404
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000A0540
Surface: 5260
Location: Zoom
Google Maps: 50.487859, 3.328252
11962744 HOSPICES DORCHIES U21020404
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000A0551
Surface: 2878
Location: Zoom
Google Maps: 50.486774, 3.329227
11962745 HOSPICES DORCHIES U21020404
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0004
Surface: 3587
Location: Zoom
Google Maps: 50.488306, 3.334127
11962746 COMMISSION DASSISTANCE PUBLIQUE U23886458
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0014
Surface: 2243
Location: Zoom
Google Maps: 50.487060, 3.333364
11962747 BUREAU DE BIENFAISANCE DORCHIES U20999948
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0048
Surface: 5722
Location: Zoom
Google Maps: 50.484604, 3.335393
11962748 HOSPICES DORCHIES U21020404
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0081
Surface: 4705
Location: Zoom
Google Maps: 50.483506, 3.329665
11962749 COMMUNE DE SAMEON BUREAU D AIDE SOCIALE COM U21045450
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0099
Surface: 2788
Location: Zoom
Google Maps: 50.482757, 3.329187
11962750 FONDATION APPRENTIS DAUTEUIL FON 775688799
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B0124
Surface: 4723
Location: Zoom
Google Maps: 50.484734, 3.337539
11962826 COMMUNE DE SAMEON COM 215905514
@Company
@Persons		 59551 SAMEON CROIX DU FAUX Department: 59
Parcel Code: 595510000B1864
Surface: 70
Location: Zoom
Google Maps: 50.486480, 3.335643

 

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.