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 62063 AVESNES LE COMTE CHE D ARRAS found 16 results

# Company Address REF Geotag
12518844 ASS FONCIERE DE REMEMBREMENT D AVESNES LE COMTE U22732349
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0046
Surface: 1200
Location: Zoom
Google Maps: 50.280412, 2.553233
12518845 SC HLM DU PAS DE CALAIS ET DU NORD SA U23751968
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0095
Surface: 5000
Location: Zoom
Google Maps: 50.282012, 2.546870
12518851 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0100
Surface: 2198
Location: Zoom
Google Maps: 50.280082, 2.553349
12518852 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0101
Surface: 368
Location: Zoom
Google Maps: 50.279987, 2.553757
12518853 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0102
Surface: 2970
Location: Zoom
Google Maps: 50.280183, 2.553927
12518854 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0103
Surface: 563
Location: Zoom
Google Maps: 50.280034, 2.554153
12518855 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0104
Surface: 4200
Location: Zoom
Google Maps: 50.280281, 2.554493
12518856 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0105
Surface: 8106
Location: Zoom
Google Maps: 50.280815, 2.554582
12518857 SYND MIXTE ARTOIS VALORISATION SYMC 256204074
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0106
Surface: 1730
Location: Zoom
Google Maps: 50.280037, 2.555452
12518861 COMMUNE DAVESNES LE COMTE COM 216200634
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0110
Surface: 78
Location: Zoom
Google Maps: 50.282829, 2.549343
12518869 LA CASERNE SCI 420087066
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0150
Surface: 1826
Location: Zoom
Google Maps: 50.279942, 2.540654
12518870 COMMUNE DAVESNES LE COMTE COM 216200634
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0163
Surface: 296
Location: Zoom
Google Maps: 50.281910, 2.544643
12518871 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0176
Surface: 1431
Location: Zoom
Google Maps: 50.282349, 2.544391
12518872 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0177
Surface: 1431
Location: Zoom
Google Maps: 50.282413, 2.544645
12518873 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 62063 AVESNES LE COMTE CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0178
Surface: 1431
Location: Zoom
Google Maps: 50.282474, 2.544888
12518874 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 62063 AVESNES LE COMTE 9001, CHE D ARRAS Department: 62
Parcel Code: 62063000ZB0179
Surface: 1431
Location: Zoom
Google Maps: 50.282533, 2.545122

 

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.