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 752531475 found 14 results

# Company Address REF Geotag
11845674 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM 0449, RUE DE STAPLE Department: 59
Parcel Code: 59308000ZO0130
Surface: 538
Location: Zoom
Google Maps: 50.752654, 2.516982
11845675 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM 0449, RUE DE STAPLE Department: 59
Parcel Code: 59308000ZO0131
Surface: 1090
Location: Zoom
Google Maps: 50.752618, 2.516701
11845676 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM RUE DE STAPLE Department: 59
Parcel Code: 59308000ZO0132
Surface: 100
Location: Zoom
Google Maps: 50.752673, 2.516448
11845678 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM RUE DES CHAMPS Department: 59
Parcel Code: 59308000ZO0134
Surface: 518
Location: Zoom
Google Maps: 50.752306, 2.516157
11845679 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM 0449, RUE DE STAPLE Department: 59
Parcel Code: 59308000ZO0135
Surface: 5938
Location: Zoom
Google Maps: 50.751951, 2.515558
11845681 SCI S M C SCI 752531475
@Company
@Persons		 59308 HONDEGHEM RUE DE STAPLE Department: 59
Parcel Code: 59308000ZO0137
Surface: 1631
Location: Zoom
Google Maps: 50.752644, 2.515448
11961216 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0166
Surface: 3000
Location: Zoom
Google Maps: 50.787164, 2.524997
11961217 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0185
Surface: 5208
Location: Zoom
Google Maps: 50.788155, 2.527406
11961218 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0185
Surface: 5208
Location: Zoom
Google Maps: 50.788155, 2.527406
11961219 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0187
Surface: 1158
Location: Zoom
Google Maps: 50.788276, 2.526872
11961220 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0190
Surface: 1099
Location: Zoom
Google Maps: 50.787594, 2.526999
11961221 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0196
Surface: 3206
Location: Zoom
Google Maps: 50.786995, 2.527350
11961222 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL 1657, RTE NATIONALE Department: 59
Parcel Code: 59536000ZH0197
Surface: 4691
Location: Zoom
Google Maps: 50.787329, 2.527550
11961223 SCI S M C SCI 752531475
@Company
@Persons		 59536 SAINTE-MARIE-CAPPEL LA VOIE DE STEENVOORDE Department: 59
Parcel Code: 59536000ZH0208
Surface: 7520
Location: Zoom
Google Maps: 50.787934, 2.527966

 

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.