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 62033 ANNAY RUE DU GENERAL DE GAULLE found 12 results

# Company Address REF Geotag
12496645 LES EPIS SCI 345258313
@Company
@Persons		 62033 ANNAY 0001, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0289
Surface: 171
Location: Zoom
Google Maps: 50.463797, 2.879551
12496646 CAROLINE SCI 443048541
@Company
@Persons		 62033 ANNAY 0003, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0290
Surface: 236
Location: Zoom
Google Maps: 50.463817, 2.879415
12496647 CAROLINE SCI 443048541
@Company
@Persons		 62033 ANNAY RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0293
Surface: 362
Location: Zoom
Google Maps: 50.463970, 2.879168
12496648 SOCIETE CIVILE IMMOBILIERE PPF INVEST PIERRO PERE ET FILS SCI 752989400
@Company
@Persons		 62033 ANNAY 0013, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0296
Surface: 240
Location: Zoom
Google Maps: 50.463722, 2.879048
12496649 SANTINO SCI 511708489
@Company
@Persons		 62033 ANNAY 0019, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0304
Surface: 153
Location: Zoom
Google Maps: 50.463531, 2.878486
12496651 CATHE SCI 450983499
@Company
@Persons		 62033 ANNAY 0025, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0308
Surface: 138
Location: Zoom
Google Maps: 50.463468, 2.878022
12496652 SCI FEVES IMMOBILIER SCI 448554980
@Company
@Persons		 62033 ANNAY 0027, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0309
Surface: 258
Location: Zoom
Google Maps: 50.463433, 2.877902
12496653 SCI FEVES IMMOBILIER SCI 448554980
@Company
@Persons		 62033 ANNAY RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0310
Surface: 259
Location: Zoom
Google Maps: 50.463462, 2.877764
12496656 LANNAYSIENNE SCI 440033223
@Company
@Persons		 62033 ANNAY 0041, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0368
Surface: 390
Location: Zoom
Google Maps: 50.463207, 2.876589
12496672 HILDEGARDE SCI 484763289
@Company
@Persons		 62033 ANNAY 0007, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0703
Surface: 274
Location: Zoom
Google Maps: 50.463811, 2.879230
12496690 LANNAYSIENNE SCI 440033223
@Company
@Persons		 62033 ANNAY 0029, RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AC0834
Surface: 367
Location: Zoom
Google Maps: 50.463318, 2.877524
12496804 SANTINO SCI 511708489
@Company
@Persons		 62033 ANNAY RUE DU GENERAL DE GAULLE Department: 62
Parcel Code: 62033000AD0522
Surface: 149
Location: Zoom
Google Maps: 50.464424, 2.881314

 

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.