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 59650 WATTRELOS RUE MARCEL VANESLANDER found 7 results

# Company Address REF Geotag
12006323 W W SCI 453388480
@Company
@Persons
59650 WATTRELOS 0006, RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0239
Surface: 142
Location: Zoom
Google Maps: 50.714468, 3.178947
12006381 AXENTIA SA 780111860
@Company
@Persons
59650 WATTRELOS 0013, RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0692
Surface: 1449
Location: Zoom
Google Maps: 50.714326, 3.177592
12006382 AXENTIA SA 780111860
@Company
@Persons
59650 WATTRELOS RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0693
Surface: 108
Location: Zoom
Google Maps: 50.714363, 3.178187
12006383 AXENTIA SA 780111860
@Company
@Persons
59650 WATTRELOS RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0694
Surface: 363
Location: Zoom
Google Maps: 50.714334, 3.177200
12006384 AXENTIA SA 780111860
@Company
@Persons
59650 WATTRELOS RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0695
Surface: 467
Location: Zoom
Google Maps: 50.714526, 3.177445
12006468 SCI LA MARMOTTE SCI 829186220
@Company
@Persons
59650 WATTRELOS 0012, RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0895
Surface: 539
Location: Zoom
Google Maps: 50.714776, 3.178449
12006469 SATEC 18 SCI 525294633
@Company
@Persons
59650 WATTRELOS 0014, RUE MARCEL VANESLANDER Department: 59
Parcel Code: 59650000AH0896
Surface: 99
Location: Zoom
Google Maps: 50.714855, 3.178208

 

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.