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 62848 VERQUIN LE BEAU PRE JEAN found 12 results

# Company Address REF Geotag
12835002 COMMUNE DE VERQUIN COM 216208488
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0081
Surface: 1519
Location: Zoom
Google Maps: 50.502279, 2.643075
12835003 COMMUNE DE VERQUIN COM 216208488
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0090
Surface: 6663
Location: Zoom
Google Maps: 50.502928, 2.646319
12835006 COMMUNE DE VERQUIN COM 216208488
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0243
Surface: 747
Location: Zoom
Google Maps: 50.501022, 2.642958
12835010 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0308
Surface: 132
Location: Zoom
Google Maps: 50.504920, 2.646962
12835013 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0314
Surface: 273
Location: Zoom
Google Maps: 50.504966, 2.646661
12835017 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0375
Surface: 102
Location: Zoom
Google Maps: 50.505104, 2.646526
12835018 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0376
Surface: 195
Location: Zoom
Google Maps: 50.505369, 2.647802
12835019 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0377
Surface: 120
Location: Zoom
Google Maps: 50.504251, 2.651647
12835020 SANEF SA 632050019
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0378
Surface: 20776
Location: Zoom
Google Maps: 50.504647, 2.649318
12835025 SCI DES SILEUX SCI 831661822
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0422
Surface: 59
Location: Zoom
Google Maps: 50.504405, 2.651348
12835026 SCI DES SILEUX SCI 831661822
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000AI0423
Surface: 3
Location: Zoom
Google Maps: 50.504439, 2.651381
12835225 ASS FONCIERE DE REMEMBREMENT VERQUIN VERQUIGNEUL U22586328
@Company
@Persons		 62848 VERQUIN LE BEAU PRE JEAN Department: 62
Parcel Code: 62848000ZA0053
Surface: 949
Location: Zoom
Google Maps: 50.502715, 2.646820

 

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.