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 59627 VILLERS SIRE NICOLE LE VILLAGE found 19 results

# Company Address REF Geotag
12176390 S C I MCMC SCI 810291146
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0502
Surface: 325
Location: Zoom
Google Maps: 50.337792, 4.014836
12176395 FONDATION RAOUL FOLLEREAU ASS 784719510
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0545
Surface: 1855
Location: Zoom
Google Maps: 50.338019, 4.017054
12176396 HETNAC POURBAIX SCI U22247034
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0570
Surface: 254
Location: Zoom
Google Maps: 50.340034, 4.016412
12176397 HETNAC POURBAIX SCI U22247034
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0571
Surface: 211
Location: Zoom
Google Maps: 50.340130, 4.016476
12176399 LAETARE SCI 477490684
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0765
Surface: 425
Location: Zoom
Google Maps: 50.335850, 4.015295
12176400 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0816
Surface: 116
Location: Zoom
Google Maps: 50.335343, 4.016285
12176401 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0819
Surface: 56
Location: Zoom
Google Maps: 50.335902, 4.016037
12176402 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B0833
Surface: 22
Location: Zoom
Google Maps: 50.339298, 4.019847
12176413 COMMUNE DE VILLERS SIRE NICOLE COM 215906272
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000B1111
Surface: 611
Location: Zoom
Google Maps: 50.335590, 4.016450
12176419 COMMUNE DE VILLERS SIRE NICOLE COM 215906272
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C0318
Surface: 838
Location: Zoom
Google Maps: 50.339523, 4.011837
12176420 COMMUNE DE VILLERS SIRE NICOLE COM 215906272
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C0318
Surface: 838
Location: Zoom
Google Maps: 50.339523, 4.011837
12176423 COMMUNE DE VILLERS SIRE NICOLE COM 215906272
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C0359
Surface: 7
Location: Zoom
Google Maps: 50.339501, 4.013323
12176428 HETNAC POURBAIX SCI U22247034
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C0406
Surface: 640
Location: Zoom
Google Maps: 50.340762, 4.016156
12176429 HETNAC POURBAIX SCI U22247034
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C0408
Surface: 1160
Location: Zoom
Google Maps: 50.340903, 4.015509
12176432 CC MERE ET FILLE SCI 820598332
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C1013
Surface: 520
Location: Zoom
Google Maps: 50.340037, 4.013371
12176436 SCI DU CERISIER SCI 841891880
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C1197
Surface: 560
Location: Zoom
Google Maps: 50.341108, 4.014573
12176437 SCI DU CERISIER SCI 841891880
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C1197
Surface: 560
Location: Zoom
Google Maps: 50.341108, 4.014573
12176440 COMMUNE DE VILLERS SIRE NICOLE COM 215906272
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C1205
Surface: 3315
Location: Zoom
Google Maps: 50.339382, 4.011007
12176443 SCI DU CERISIER SCI 841891880
@Company
@Persons
59627 VILLERS SIRE NICOLE LE VILLAGE Department: 59
Parcel Code: 596270000C1233
Surface: 95
Location: Zoom
Google Maps: 50.338386, 4.014019

 

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.