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 62215 CARVIN RUE DU VERMETZ found 14 results

# Company Address REF Geotag
12593934 DE LEPINOY SCI 332264589
@Company
@Persons		 62215 CARVIN 0043, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0388
Surface: 258
Location: Zoom
Google Maps: 50.483132, 2.944793
12593935 LE PAYS A LA TERRE SCI 432278083
@Company
@Persons		 62215 CARVIN 0031, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0394
Surface: 164
Location: Zoom
Google Maps: 50.483411, 2.944533
12593936 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN 0025, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0397
Surface: 132
Location: Zoom
Google Maps: 50.483515, 2.944495
12593937 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN 0023, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0398
Surface: 143
Location: Zoom
Google Maps: 50.483549, 2.944481
12593938 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62215 CARVIN 0021, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0399
Surface: 430
Location: Zoom
Google Maps: 50.483441, 2.944911
12593939 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62215 CARVIN RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0400
Surface: 500
Location: Zoom
Google Maps: 50.483488, 2.945031
12593959 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 0055, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0604
Surface: 269
Location: Zoom
Google Maps: 50.482879, 2.945227
12593960 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN RUE DU VERMETZ Department: 62
Parcel Code: 62215000AH0605
Surface: 99
Location: Zoom
Google Maps: 50.482764, 2.944948
12593994 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62215 CARVIN 0004, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AI0031
Surface: 56
Location: Zoom
Google Maps: 50.484294, 2.943305
12593995 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 0020, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AI0039
Surface: 160
Location: Zoom
Google Maps: 50.483853, 2.943504
12593996 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 0022, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AI0040
Surface: 178
Location: Zoom
Google Maps: 50.483815, 2.943541
12593997 CLEMAXE SCI 511994493
@Company
@Persons		 62215 CARVIN 0064, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AI0060
Surface: 165
Location: Zoom
Google Maps: 50.482760, 2.944374
12593998 CLEMAXE SCI 511994493
@Company
@Persons		 62215 CARVIN 0066, RUE DU VERMETZ Department: 62
Parcel Code: 62215000AI0061
Surface: 170
Location: Zoom
Google Maps: 50.482720, 2.944401
12593999 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 0103, RUE DU VERMETZ PROLONGEE Department: 62
Parcel Code: 62215000AI0070
Surface: 150
Location: Zoom
Google Maps: 50.481995, 2.943844

 

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.