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 685521197 found 8 results

# Company Address REF Geotag
12051704 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 0031, RUE LEON BLUM Department: 59
Parcel Code: 59139000AE0207
Surface: 82
Location: Zoom
Google Maps: 50.127094, 3.414821
12051774 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 0076, RUE DU MAL LECLERC Department: 59
Parcel Code: 59139000AE0631
Surface: 1304
Location: Zoom
Google Maps: 50.127182, 3.414423
12051792 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY RUE LEON BLUM Department: 59
Parcel Code: 59139000AE0705
Surface: 16
Location: Zoom
Google Maps: 50.127052, 3.414754
12053328 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 0025, RUE KARL MARX Department: 59
Parcel Code: 59139000AZ0633
Surface: 670
Location: Zoom
Google Maps: 50.116692, 3.405541
12053337 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 0115, RUE DE SAINT QUENTIN Department: 59
Parcel Code: 59139000AZ0709
Surface: 2228
Location: Zoom
Google Maps: 50.117768, 3.412894
12053353 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY RUE DE SAINT QUENTIN Department: 59
Parcel Code: 59139000AZ0830
Surface: 1132
Location: Zoom
Google Maps: 50.117682, 3.412569
12053942 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 5002, RUE DE WEDEL Department: 59
Parcel Code: 59139000BH0139
Surface: 15000
Location: Zoom
Google Maps: 50.108994, 3.431741
12053943 ETABLISSEMENTS BEAUVILLAIN DAVOINE SAS 685521197
@Company
@Persons		 59139 CAUDRY 5002, RUE DE WEDEL Department: 59
Parcel Code: 59139000BH0139
Surface: 15000
Location: Zoom
Google Maps: 50.108994, 3.431741

 

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.