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 TLEMCEN found 8 results

# Company Address REF Geotag
12596325 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 9003, RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0382
Surface: 543
Location: Zoom
Google Maps: 50.472329, 2.924854
12596328 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 9004, RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0388
Surface: 540
Location: Zoom
Google Maps: 50.472231, 2.924641
12596329 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 9005, RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0389
Surface: 553
Location: Zoom
Google Maps: 50.472181, 2.924534
12596336 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN 9001, RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0396
Surface: 2088
Location: Zoom
Google Maps: 50.471585, 2.924569
12596354 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62215 CARVIN 9002, RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0426
Surface: 297
Location: Zoom
Google Maps: 50.473130, 2.923267
12596387 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN RUE TLEMCEN Department: 62
Parcel Code: 62215000BH0514
Surface: 141
Location: Zoom
Google Maps: 50.470917, 2.925284
12596455 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN RUE TLEMCEN Department: 62
Parcel Code: 62215000BI0387
Surface: 31
Location: Zoom
Google Maps: 50.470876, 2.925503
12597562 COMMUNE DE CARVIN COM 216202150
@Company
@Persons		 62215 CARVIN RUE TLEMCEN Department: 62
Parcel Code: 62215000ZO0162
Surface: 133
Location: Zoom
Google Maps: 50.470854, 2.925664

 

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.