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 59653 WAVRIN BEUSSIGNIES found 7 results

# Company Address REF Geotag
12012343 COMMUNE DE SANTES BUREAU D AIDE SOCIALE COM U21486615
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AD0015
Surface: 830
Location: Zoom
Google Maps: 50.576286, 2.950937
12012344 GFA DES CERISIERS GFA U21275790
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AD0017
Surface: 1825
Location: Zoom
Google Maps: 50.576323, 2.952471
12012345 GFA DES CERISIERS GFA U21275790
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AD0020
Surface: 3240
Location: Zoom
Google Maps: 50.575743, 2.951151
12012346 COMMUNE D HAUBOURDIN C C A S COM U21532076
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AD0023
Surface: 3420
Location: Zoom
Google Maps: 50.575433, 2.952533
12012347 SCI DE BEUSSIGNIES SC PARTICULIERE SCI U21572488
@Company
@Persons		 59653 WAVRIN RUE DU MARECHAL JOFFRE Department: 59
Parcel Code: 59653000AD0055
Surface: 179
Location: Zoom
Google Maps: 50.574325, 2.953465
12012362 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AE0034
Surface: 1742
Location: Zoom
Google Maps: 50.573282, 2.955912
12012363 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59653 WAVRIN BEUSSIGNIES Department: 59
Parcel Code: 59653000AE0035
Surface: 875
Location: Zoom
Google Maps: 50.573297, 2.955807

 

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.