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 59599 TOURCOING 0124, RUE DE L EPIDEME found 23 results

# Company Address REF Geotag
11986538 CRM INVESTIS SC 508462165
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0680
Surface: 2882
Location: Zoom
Google Maps: 50.716546, 3.172492
11986539 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0681
Surface: 3814
Location: Zoom
Google Maps: 50.715959, 3.173000
11986545 SCI JIMENEZ IMMOBILIER SCI 537938839
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0692
Surface: 472
Location: Zoom
Google Maps: 50.716215, 3.172003
11986546 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0694
Surface: 4
Location: Zoom
Google Maps: 50.716273, 3.172424
11986547 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0695
Surface: 7
Location: Zoom
Google Maps: 50.715836, 3.173266
11986548 SCI SITHIEU SCI 528655368
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0696
Surface: 82
Location: Zoom
Google Maps: 50.715830, 3.173196
11986549 SCI SITHIEU SCI 528655368
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0697
Surface: 141
Location: Zoom
Google Maps: 50.715552, 3.173144
11986554 GVMI SC 524844727
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0706
Surface: 113
Location: Zoom
Google Maps: 50.715761, 3.172991
11986568 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0743
Surface: 21
Location: Zoom
Google Maps: 50.716251, 3.172425
11986569 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0744
Surface: 26
Location: Zoom
Google Maps: 50.716224, 3.172478
11986570 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0745
Surface: 26
Location: Zoom
Google Maps: 50.716197, 3.172532
11986571 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0746
Surface: 26
Location: Zoom
Google Maps: 50.716169, 3.172587
11986572 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0747
Surface: 26
Location: Zoom
Google Maps: 50.716141, 3.172642
11986573 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0748
Surface: 26
Location: Zoom
Google Maps: 50.716113, 3.172697
11986574 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0749
Surface: 26
Location: Zoom
Google Maps: 50.716085, 3.172752
11986575 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0750
Surface: 26
Location: Zoom
Google Maps: 50.716057, 3.172807
11986576 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0751
Surface: 26
Location: Zoom
Google Maps: 50.716029, 3.172862
11986577 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0752
Surface: 26
Location: Zoom
Google Maps: 50.716001, 3.172917
11986578 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0753
Surface: 25
Location: Zoom
Google Maps: 50.715973, 3.172972
11986579 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0754
Surface: 25
Location: Zoom
Google Maps: 50.715945, 3.173027
11986580 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0755
Surface: 25
Location: Zoom
Google Maps: 50.715917, 3.173082
11986581 SARAIVA SCI 509120960
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0756
Surface: 31
Location: Zoom
Google Maps: 50.715881, 3.173147
11986582 GVMI SC 524844727
@Company
@Persons		 59599 TOURCOING 0124, RUE DE L EPIDEME Department: 59
Parcel Code: 59599000BE0757
Surface: 49
Location: Zoom
Google Maps: 50.715663, 3.172955

 

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.