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 59646 WASQUEHAL RUE DENIS PAPIN found 21 results

# Company Address REF Geotag
12002992 CNH INDUSTRIAL FRANCE SA U20236521
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0338
Surface: 12797
Location: Zoom
Google Maps: 50.677612, 3.137928
12002993 SCI DE LA GARE SCI 851138982
@Company
@Persons		 59646 WASQUEHAL 0016, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0347
Surface: 179
Location: Zoom
Google Maps: 50.678305, 3.138741
12002994 SCI DE LA GARE SCI 851138982
@Company
@Persons		 59646 WASQUEHAL 0020, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0348
Surface: 165
Location: Zoom
Google Maps: 50.678221, 3.138796
12002995 SOLOBAT SCI 388524506
@Company
@Persons		 59646 WASQUEHAL RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0349
Surface: 68
Location: Zoom
Google Maps: 50.678572, 3.139030
12003092 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0976
Surface: 1825
Location: Zoom
Google Maps: 50.678591, 3.138353
12003093 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0977
Surface: 10
Location: Zoom
Google Maps: 50.678574, 3.138151
12003094 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0977
Surface: 10
Location: Zoom
Google Maps: 50.678574, 3.138151
12003097 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0984
Surface: 4230
Location: Zoom
Google Maps: 50.678576, 3.137466
12003098 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0985
Surface: 23141
Location: Zoom
Google Maps: 50.677043, 3.135847
12003099 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0985
Surface: 23141
Location: Zoom
Google Maps: 50.677043, 3.135847
12003100 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL 9010, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0986
Surface: 488
Location: Zoom
Google Maps: 50.678642, 3.138231
12003101 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59646 WASQUEHAL 9010, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0986
Surface: 488
Location: Zoom
Google Maps: 50.678642, 3.138231
12003102 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0987
Surface: 10
Location: Zoom
Google Maps: 50.678471, 3.138009
12003103 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0990
Surface: 429
Location: Zoom
Google Maps: 50.678696, 3.139005
12003104 SOLOBAT SCI 388524506
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR0991
Surface: 29
Location: Zoom
Google Maps: 50.679171, 3.139513
12003120 SOLOBAT SCI 388524506
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1044
Surface: 176
Location: Zoom
Google Maps: 50.679178, 3.139044
12003121 SNCF RESEAU SA 412280737
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1045
Surface: 32
Location: Zoom
Google Maps: 50.679246, 3.138927
12003122 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1046
Surface: 1100
Location: Zoom
Google Maps: 50.678945, 3.138651
12003123 SOLOBAT SCI 388524506
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1047
Surface: 826
Location: Zoom
Google Maps: 50.679210, 3.139268
12003124 SNCF RESEAU SA 412280737
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1048
Surface: 104
Location: Zoom
Google Maps: 50.679350, 3.139115
12003125 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59646 WASQUEHAL 0002, RUE DENIS PAPIN Department: 59
Parcel Code: 59646000AR1049
Surface: 807
Location: Zoom
Google Maps: 50.678833, 3.138890

 

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.