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 62035 ANNEZIN RUE NATIONALE found 16 results

# Company Address REF Geotag
12498019 CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AD0300
Surface: 452
Location: Zoom
Google Maps: 50.532999, 2.598199
12498020 LES CHEMINEES PHILIPPE SAS 301942090
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AD0301
Surface: 3479
Location: Zoom
Google Maps: 50.533358, 2.597491
12498058 CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AD0416
Surface: 501
Location: Zoom
Google Maps: 50.532871, 2.598389
12498668 DUFLOT U18774131
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AR0022
Surface: 304
Location: Zoom
Google Maps: 50.539476, 2.617249
12498670 DUFLOT U18774131
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AR0025
Surface: 637
Location: Zoom
Google Maps: 50.539427, 2.617403
12498693 LE CENT ONZE SCI 804743110
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AR0212
Surface: 455
Location: Zoom
Google Maps: 50.538765, 2.623567
12498695 DEBREU ET FILS SCI 431599638
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AR0229
Surface: 75
Location: Zoom
Google Maps: 50.539057, 2.624539
12498712 A I SCI 823444575
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AR0440
Surface: 2585
Location: Zoom
Google Maps: 50.538955, 2.618804
12498713 ASS NATIONALE POUR ADULTES ET JEUNES HANDICAPES ET ASS LAIQU U22639334
@Company
@Persons
62035 ANNEZIN 5000, RUE LEON BLUM Department: 62
Parcel Code: 62035000AR0453
Surface: 3123
Location: Zoom
Google Maps: 50.536140, 2.620572
12498757 SLC SARL 402253009
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0236
Surface: 1407
Location: Zoom
Google Maps: 50.539590, 2.624130
12498758 SLC SARL 402253009
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0236
Surface: 1407
Location: Zoom
Google Maps: 50.539590, 2.624130
12498765 2B SCI 419698444
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0255
Surface: 471
Location: Zoom
Google Maps: 50.540214, 2.622774
12498770 GUISSE TOUSSAINT SCI 332137405
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0338
Surface: 5
Location: Zoom
Google Maps: 50.540444, 2.614727
12498779 NATIONALE 37 SCI 432849040
@Company
@Persons
62035 ANNEZIN RUE DE SAINT VENANT Department: 62
Parcel Code: 62035000AS0509
Surface: 19
Location: Zoom
Google Maps: 50.540598, 2.624681
12498801 SCI JIMMY SCI 530017086
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0647
Surface: 121
Location: Zoom
Google Maps: 50.540681, 2.614772
12498804 GUISSE TOUSSAINT SCI 332137405
@Company
@Persons
62035 ANNEZIN RUE NATIONALE Department: 62
Parcel Code: 62035000AS0661
Surface: 427
Location: Zoom
Google Maps: 50.540617, 2.614889

 

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.