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 59566 SEQUEDIN AV DE LEUROPE found 14 results

# Company Address REF Geotag
11966549 POMONA SA 552044992
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0017
Surface: 18423
Location: Zoom
Google Maps: 50.634483, 2.979418
11966550 SCI MLD AVENUE DE LEUROPE SCI 753876960
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0023
Surface: 3504
Location: Zoom
Google Maps: 50.632573, 2.980257
11966606 SCI MLD AVENUE DE LEUROPE SCI 753876960
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0083
Surface: 286
Location: Zoom
Google Maps: 50.633428, 2.980324
11966635 HECTOR SCI 513445098
@Company
@Persons		 59566 SEQUEDIN 0001, AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0127
Surface: 5021
Location: Zoom
Google Maps: 50.633356, 2.976753
11966639 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0131
Surface: 5056
Location: Zoom
Google Maps: 50.632804, 2.979098
11966640 TRANSNORD-ALPES SCI 514057843
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0132
Surface: 5782
Location: Zoom
Google Maps: 50.632480, 2.979034
11966649 SCI RUE DE LEUROPE SCI 534463237
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0143
Surface: 635
Location: Zoom
Google Maps: 50.635044, 2.979474
11966650 BOUCHERIE DISTRIBUTION SARL 402915789
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0144
Surface: 3798
Location: Zoom
Google Maps: 50.634759, 2.980469
11966659 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0153
Surface: 124
Location: Zoom
Google Maps: 50.632044, 2.979014
11966660 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0154
Surface: 1821
Location: Zoom
Google Maps: 50.632631, 2.979163
11966663 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0157
Surface: 274
Location: Zoom
Google Maps: 50.632032, 2.979834
11966664 SCI MLD AVENUE DE LEUROPE SCI 753876960
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0158
Surface: 1183
Location: Zoom
Google Maps: 50.632181, 2.979718
11966667 SCI MLD AVENUE DE LEUROPE SCI 753876960
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0161
Surface: 294
Location: Zoom
Google Maps: 50.632933, 2.980152
11966668 SCI MLD AVENUE DE LEUROPE SCI 753876960
@Company
@Persons		 59566 SEQUEDIN AV DE LEUROPE Department: 59
Parcel Code: 59566000AA0162
Surface: 279
Location: Zoom
Google Maps: 50.633117, 2.980188

 

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.