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 59606 VALENCIENNES QUAI DES MINES found 9 results

# Company Address REF Geotag
12166969 VALENCIENNES QUAI DES MINES SCI 798590642
@Company
@Persons		 59606 VALENCIENNES 0001, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0010
Surface: 1682
Location: Zoom
Google Maps: 50.366077, 3.514862
12166970 VALENCIENNES QUAI DES MINES SCI 798590642
@Company
@Persons		 59606 VALENCIENNES 0009, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0011
Surface: 1467
Location: Zoom
Google Maps: 50.366567, 3.514896
12166971 VALENCIENNES QUAI DES MINES SCI 798590642
@Company
@Persons		 59606 VALENCIENNES 0011, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0012
Surface: 520
Location: Zoom
Google Maps: 50.366749, 3.515297
12166972 MINES DES SCI 423889153
@Company
@Persons		 59606 VALENCIENNES 0019, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0015
Surface: 908
Location: Zoom
Google Maps: 50.367195, 3.515602
12166975 COMMUNE D ANZIN COM 215900143
@Company
@Persons		 59606 VALENCIENNES 9001, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0046
Surface: 240
Location: Zoom
Google Maps: 50.368097, 3.516249
12166990 VALENCIENNES QUAI DES MINES SCI 798590642
@Company
@Persons		 59606 VALENCIENNES QUAI DES MINES Department: 59
Parcel Code: 59606000AP0079
Surface: 35
Location: Zoom
Google Maps: 50.366790, 3.515402
12166992 ETAT ETAT U12702756
@Company
@Persons		 59606 VALENCIENNES QUAI DES MINES Department: 59
Parcel Code: 59606000AP0083
Surface: 157
Location: Zoom
Google Maps: 50.368081, 3.516439
12167010 VALENCIENNES QUAI DES MINES SCI 798590642
@Company
@Persons		 59606 VALENCIENNES 0010, AV DE SAINT AMAND Department: 59
Parcel Code: 59606000AP0128
Surface: 124
Location: Zoom
Google Maps: 50.365986, 3.514639
12167081 YMEM SCI 530810654
@Company
@Persons		 59606 VALENCIENNES 0021, QUAI DES MINES Department: 59
Parcel Code: 59606000AP0204
Surface: 254
Location: Zoom
Google Maps: 50.367360, 3.515859

 

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.