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 RUE DU SAINT CORDON found 18 results

# Company Address REF Geotag
12167812 SAINT CORDON SCI 537448334
@Company
@Persons		 59606 VALENCIENNES 0002, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AS0255
Surface: 291
Location: Zoom
Google Maps: 50.356134, 3.525599
12168426 LINNE SCI 394290548
@Company
@Persons		 59606 VALENCIENNES 0013, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0221
Surface: 16
Location: Zoom
Google Maps: 50.356284, 3.526573
12168433 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0252
Surface: 15
Location: Zoom
Google Maps: 50.356420, 3.526569
12168434 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0253
Surface: 15
Location: Zoom
Google Maps: 50.356440, 3.526613
12168435 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0254
Surface: 16
Location: Zoom
Google Maps: 50.356465, 3.526610
12168436 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0255
Surface: 8
Location: Zoom
Google Maps: 50.356469, 3.526650
12168437 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0256
Surface: 7
Location: Zoom
Google Maps: 50.356527, 3.526628
12168438 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0257
Surface: 6
Location: Zoom
Google Maps: 50.356575, 3.526611
12168439 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0258
Surface: 18
Location: Zoom
Google Maps: 50.356554, 3.526595
12168440 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0259
Surface: 18
Location: Zoom
Google Maps: 50.356537, 3.526551
12168441 VAED SARL 819757592
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0260
Surface: 17
Location: Zoom
Google Maps: 50.356479, 3.526508
12168442 BG IMMO SC 818785636
@Company
@Persons		 59606 VALENCIENNES 0009, RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0262
Surface: 17
Location: Zoom
Google Maps: 50.356406, 3.526404
12168443 BG IMMO SC 818785636
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0264
Surface: 135
Location: Zoom
Google Maps: 50.356417, 3.526501
12168446 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0270
Surface: 882
Location: Zoom
Google Maps: 50.356359, 3.526126
12168447 FINAMUR SA 340446707
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0270
Surface: 882
Location: Zoom
Google Maps: 50.356359, 3.526126
12168448 DU SAINT CORDON SCI 395297500
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0271
Surface: 283
Location: Zoom
Google Maps: 50.356561, 3.526331
12168449 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0272
Surface: 248
Location: Zoom
Google Maps: 50.356385, 3.525720
12168450 FINAMUR SA 340446707
@Company
@Persons		 59606 VALENCIENNES RUE DU SAINT CORDON Department: 59
Parcel Code: 59606000AW0272
Surface: 248
Location: Zoom
Google Maps: 50.356385, 3.525720

 

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.