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 62794 SETQUES MONTS DE L ECLUSE found 17 results

# Company Address REF Geotag
12821021 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0037
Surface: 527
Location: Zoom
Google Maps: 50.705851, 2.151250
12821022 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0037
Surface: 527
Location: Zoom
Google Maps: 50.705851, 2.151250
12821023 COMMUNE DE SETQUES COM 216207944
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0038
Surface: 415
Location: Zoom
Google Maps: 50.705677, 2.151039
12821024 GROUPEMENT FORESTIER DU BOIS D ELNES U22810665
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0039
Surface: 5232
Location: Zoom
Google Maps: 50.705276, 2.149859
12821025 COMMUNE DE SETQUES COM 216207944
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0040
Surface: 52160
Location: Zoom
Google Maps: 50.704806, 2.145581
12821026 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0041
Surface: 15880
Location: Zoom
Google Maps: 50.705402, 2.147751
12821027 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0041
Surface: 15880
Location: Zoom
Google Maps: 50.705402, 2.147751
12821028 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0042
Surface: 234
Location: Zoom
Google Maps: 50.705200, 2.146824
12821029 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0042
Surface: 234
Location: Zoom
Google Maps: 50.705200, 2.146824
12821030 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0043
Surface: 560
Location: Zoom
Google Maps: 50.705322, 2.145314
12821031 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0043
Surface: 560
Location: Zoom
Google Maps: 50.705322, 2.145314
12821032 GROUPEMENT FORESTIER DU BOIS D ELNES U22810665
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0046
Surface: 6260
Location: Zoom
Google Maps: 50.705689, 2.144419
12821033 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0047
Surface: 10
Location: Zoom
Google Maps: 50.705606, 2.142759
12821034 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0047
Surface: 10
Location: Zoom
Google Maps: 50.705606, 2.142759
12821035 GROUPEMENT FORESTIER DU BOIS D ELNES U22810665
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0048
Surface: 1856
Location: Zoom
Google Maps: 50.705416, 2.141852
12821038 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0060
Surface: 16936
Location: Zoom
Google Maps: 50.707807, 2.156319
12821039 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62794 SETQUES MONTS DE L ECLUSE Department: 62
Parcel Code: 62794000ZD0060
Surface: 16936
Location: Zoom
Google Maps: 50.707807, 2.156319

 

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.