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 61169 FLERS RUE DE LA HARPE found 9 results

# Company Address REF Geotag
12421425 3AJ SARL U27158762
@Company
@Persons		 61169 FLERS 0006, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS0109
Surface: 60
Location: Zoom
Google Maps: 48.747978, -0.569065
12421426 ORGANISATION SERVICE DESOSSAGE SARL 339506339
@Company
@Persons		 61169 FLERS 0010, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS0110
Surface: 236
Location: Zoom
Google Maps: 48.747889, -0.569014
12421505 ORGANISATION SERVICE DESOSSAGE SARL 339506339
@Company
@Persons		 61169 FLERS 0006, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS0668
Surface: 72
Location: Zoom
Google Maps: 48.747897, -0.569125
12421506 OFFICE DEPARTEMENTAL D H L M DE L ORNE OHLM 276100013
@Company
@Persons		 61169 FLERS 0022, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS0671
Surface: 530
Location: Zoom
Google Maps: 48.747668, -0.568669
12421507 COMMUNE DE FLERS COM 216101691
@Company
@Persons		 61169 FLERS 9001, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS0674
Surface: 48
Location: Zoom
Google Maps: 48.747636, -0.568333
12421552 SOCIETE CIVILE IMMOBILIERE NELLA SCI 820050532
@Company
@Persons		 61169 FLERS 0011, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS1012
Surface: 519
Location: Zoom
Google Maps: 48.748152, -0.568646
12421583 SOCIETE CIVILE IMMOBILIERE NELLA SCI 820050532
@Company
@Persons		 61169 FLERS 0009, RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS1160
Surface: 209
Location: Zoom
Google Maps: 48.748078, -0.568771
12421591 SOCIETE CIVILE IMMOBILIERE NELLA SCI 820050532
@Company
@Persons		 61169 FLERS RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS1190
Surface: 15
Location: Zoom
Google Maps: 48.748279, -0.568840
12421592 DUOFEP SCI 528862659
@Company
@Persons		 61169 FLERS RUE DE LA HARPE Department: 61
Parcel Code: 61169000AS1191
Surface: 88
Location: Zoom
Google Maps: 48.748313, -0.568848

 

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.