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 62279 DUISANS LA CITE found 8 results

# Company Address REF Geotag
12626439 COMMUNE DE DUISANS COM 216202796
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0375
Surface: 4078
Location: Zoom
Google Maps: 50.304448, 2.711113
12626441 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0377
Surface: 114
Location: Zoom
Google Maps: 50.305627, 2.710542
12626442 COMMUNE DE DUISANS COM 216202796
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0460
Surface: 131
Location: Zoom
Google Maps: 50.305915, 2.708787
12626443 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0461
Surface: 468
Location: Zoom
Google Maps: 50.305637, 2.709405
12626525 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0618
Surface: 367
Location: Zoom
Google Maps: 50.305626, 2.710319
12626526 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0620
Surface: 1135
Location: Zoom
Google Maps: 50.305399, 2.711683
12626527 COMMUNE DE DUISANS COM 216202796
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 622790000Y0621
Surface: 3451
Location: Zoom
Google Maps: 50.305287, 2.711610
12626665 ASS FONCIERE DE REMEMBREMENT AFR 296201080
@Company
@Persons		 62279 DUISANS LA CITE Department: 62
Parcel Code: 62279000ZI0012
Surface: 5102
Location: Zoom
Google Maps: 50.300201, 2.717768

 

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.