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 62826 LE TOUQUET PARIS PLAGE RUE DE MONTREUIL found 12 results

# Company Address REF Geotag
12825977 ERDF SA U11667396
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0022
Surface: 83
Location: Zoom
Google Maps: 50.519397, 1.581328
12825978 ENEDIS SA 444608442
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0022
Surface: 83
Location: Zoom
Google Maps: 50.519397, 1.581328
12826000 SA BADG AND CO SA U23912839
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0063, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0173
Surface: 483
Location: Zoom
Google Maps: 50.519040, 1.584995
12826001 EL BEHO SCI 508378494
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0064, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0185
Surface: 493
Location: Zoom
Google Maps: 50.518542, 1.585031
12826002 DUTOIT FRERES SNC 685722274
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0056, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0193
Surface: 88
Location: Zoom
Google Maps: 50.518740, 1.584709
12826003 STEALBERT SCI 481627628
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0054, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0194
Surface: 88
Location: Zoom
Google Maps: 50.518743, 1.584623
12826006 SEVAR SCI 482675840
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0013, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0205
Surface: 498
Location: Zoom
Google Maps: 50.519471, 1.581442
12826007 COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0211
Surface: 738
Location: Zoom
Google Maps: 50.518884, 1.583436
12826009 DH SCI 500858014
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0028, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0228
Surface: 262
Location: Zoom
Google Maps: 50.518952, 1.582716
12826011 SCI LE CANON SCI 812185833
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0012, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0252
Surface: 484
Location: Zoom
Google Maps: 50.519069, 1.581316
12826025 SCI LE VALLON SCI 835253758
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0046, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0329
Surface: 59
Location: Zoom
Google Maps: 50.518803, 1.584051
12826026 PATRINIDE SCI 825260714
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE 0048, RUE DE MONTREUIL Department: 62
Parcel Code: 62826000AI0330
Surface: 75
Location: Zoom
Google Maps: 50.518792, 1.584125

 

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.