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 775625635 found 18 results

# Company Address REF Geotag
11866140 LA MONDIALE SAM 775625635
@Company
@Persons
59350 LILLE 0015, RUE CESAR FRANCK Department: 59
Parcel Code: 59350000BI0092
Surface: 212
Location: Zoom
Google Maps: 50.640295, 3.096268
11866940 LA MONDIALE SAM 775625635
@Company
@Persons
59350 LILLE 0037, RUE GUTENBERG Department: 59
Parcel Code: 59350000BS0156
Surface: 393
Location: Zoom
Google Maps: 50.637713, 3.098659
11911838 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL AV EMILE ZOLA Department: 59
Parcel Code: 59410000AN0219
Surface: 5228
Location: Zoom
Google Maps: 50.641163, 3.096608
11911839 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL AV FAUCHEUR Department: 59
Parcel Code: 59410000AN0222
Surface: 272
Location: Zoom
Google Maps: 50.640668, 3.096353
11911840 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL 0009, AV VIRNOT Department: 59
Parcel Code: 59410000AN0226
Surface: 464
Location: Zoom
Google Maps: 50.640003, 3.097148
11911841 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL 0032, AV EMILE ZOLA Department: 59
Parcel Code: 59410000AN0230
Surface: 23896
Location: Zoom
Google Maps: 50.640739, 3.098046
11911843 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL 0010, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59410000AN0248
Surface: 108
Location: Zoom
Google Maps: 50.641262, 3.099507
11911844 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL 0008, RUE JEAN JACQUES ROUSSEAU Department: 59
Parcel Code: 59410000AN0249
Surface: 655
Location: Zoom
Google Maps: 50.641266, 3.099277
11911855 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL AV VIRNOT Department: 59
Parcel Code: 59410000AN0549
Surface: 3729
Location: Zoom
Google Maps: 50.637663, 3.099095
11911875 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL AV FAUCHEUR Department: 59
Parcel Code: 59410000AN0647
Surface: 1056
Location: Zoom
Google Maps: 50.640572, 3.097101
11911924 LA MONDIALE SAM 775625635
@Company
@Persons
59410 MONS-EN-BAROEUL 0004, PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59410000AO0398
Surface: 811
Location: Zoom
Google Maps: 50.644657, 3.109396
15716500 LA MONDIALE SAM 775625635
@Company
@Persons
75108 PARIS 08 0008, RUE DE PENTHIEVRE Department: 75
Parcel Code: 75108000BL0011
Surface: 2168
Location: Zoom
Google Maps: 48.873402, 2.316812
15716844 LA MONDIALE SAM 775625635
@Company
@Persons
75108 PARIS 08 0035, RUE D ANJOU Department: 75
Parcel Code: 75108000BS0007
Surface: 943
Location: Zoom
Google Maps: 48.872747, 2.321940
15717239 LA MONDIALE SAM 775625635
@Company
@Persons
75108 PARIS 08 0037, RUE DE LIEGE Department: 75
Parcel Code: 75108000BY0006
Surface: 865
Location: Zoom
Google Maps: 48.879071, 2.325527
18466111 LA MONDIALE SAM 775625635
@Company
@Persons
92051 NEUILLY SUR SEINE 0022, RUE SAINT PIERRE Department: 92
Parcel Code: 92051000AF0044
Surface: 2167
Location: Zoom
Google Maps: 48.883148, 2.271737
18587027 LA MONDIALE SAM 775625635
@Company
@Persons
94037 GENTILLY 0025, RUE DU VAL DE MARNE Department: 94
Parcel Code: 940370000H0161
Surface: 988
Location: Zoom
Google Maps: 48.815840, 2.346325
18592445 LA MONDIALE SAM 775625635
@Company
@Persons
94044 LIMEIL BREVANNES ALL PAUL GAUGUIN Department: 94
Parcel Code: 940440000C0474
Surface: 45
Location: Zoom
Google Maps: 48.739972, 2.504951
18592450 LA MONDIALE SAM 775625635
@Company
@Persons
94044 LIMEIL BREVANNES CHE DE BOISSY A LA GRANGE Department: 94
Parcel Code: 940440000C0479
Surface: 2405
Location: Zoom
Google Maps: 48.740122, 2.506089

 

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.