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 62397 GUINES RTE D ARDRES found 8 results

# Company Address REF Geotag
12658484 SOCIETE DE PRESTATION ET PARTICIPATION SARL 344573142
@Company
@Persons
62397 GUINES 9002, RTE D ARDRES Department: 62
Parcel Code: 62397000AS0097
Surface: 6018
Location: Zoom
Google Maps: 50.861781, 1.887173
12658504 YAFUD SCI 490756525
@Company
@Persons
62397 GUINES 9003, RTE D ARDRES Department: 62
Parcel Code: 62397000AS0133
Surface: 3575
Location: Zoom
Google Maps: 50.862502, 1.889497
12658515 CREDIT MUTUEL PIERRE 1 SC 419867213
@Company
@Persons
62397 GUINES RTE D ARDRES Department: 62
Parcel Code: 62397000AS0145
Surface: 2231
Location: Zoom
Google Maps: 50.862619, 1.883760
12658516 ECE SCI 478524838
@Company
@Persons
62397 GUINES RTE D ARDRES Department: 62
Parcel Code: 62397000AS0146
Surface: 2230
Location: Zoom
Google Maps: 50.863029, 1.884045
12658517 ECE SCI 478524838
@Company
@Persons
62397 GUINES RTE D ARDRES Department: 62
Parcel Code: 62397000AS0147
Surface: 2411
Location: Zoom
Google Maps: 50.863498, 1.884339
12658518 EMA C SCI 449996412
@Company
@Persons
62397 GUINES 5001, RTE D ARDRES Department: 62
Parcel Code: 62397000AS0148
Surface: 2225
Location: Zoom
Google Maps: 50.864055, 1.884619
12658519 COMMUNE DE GUINES COM 216203976
@Company
@Persons
62397 GUINES RTE D ARDRES Department: 62
Parcel Code: 62397000AS0149
Surface: 4461
Location: Zoom
Google Maps: 50.863039, 1.883682
12658520 COMMUNE DE GUINES COM 216203976
@Company
@Persons
62397 GUINES RTE D ARDRES Department: 62
Parcel Code: 62397000AS0150
Surface: 1517
Location: Zoom
Google Maps: 50.863153, 1.884294

 

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.