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 CINGLE MAZINGHIEN found 9 results

# Company Address REF Geotag
11967109 FILATURES FREMAUX SA U21489523
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0024
Surface: 3437
Location: Zoom
Google Maps: 50.625838, 3.001996
11967120 DERICHEBOURG IMMOBILIER SCI 453856981
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0049
Surface: 4739
Location: Zoom
Google Maps: 50.626549, 3.006305
11967126 DIRECTION REGIONALE DE LA NAVIGATION DU NORD ET PAS DE CALAI U21577973
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0053
Surface: 9252
Location: Zoom
Google Maps: 50.624843, 3.003767
11967127 ETAT MINISTERE DE L EQUIPEMENT ET DU LOGEMENT ETAT U23782168
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0053
Surface: 9252
Location: Zoom
Google Maps: 50.624843, 3.003767
11967128 COMMUNE DE SEQUEDIN COM 215905662
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0055
Surface: 4776
Location: Zoom
Google Maps: 50.625609, 3.001829
11967178 FREMAUX-DELORME SAS 456501600
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0119
Surface: 110
Location: Zoom
Google Maps: 50.625885, 3.001108
11967179 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0120
Surface: 213
Location: Zoom
Google Maps: 50.625882, 3.000933
11967180 FREMAUX-DELORME SAS 456501600
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0121
Surface: 150
Location: Zoom
Google Maps: 50.625760, 3.001190
11967181 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59566 SEQUEDIN CINGLE MAZINGHIEN Department: 59
Parcel Code: 59566000AI0122
Surface: 3369
Location: Zoom
Google Maps: 50.625217, 2.999712

 

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.