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 788774545 found 14 results

# Company Address REF Geotag
11725179 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0040, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0014
Surface: 45
Location: Zoom
Google Maps: 50.527373, 2.933713
11725216 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0001, PAS VERIGNON Department: 59
Parcel Code: 59011000AK0255
Surface: 66
Location: Zoom
Google Maps: 50.527074, 2.932516
11725306 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0001, PAS VERIGNON Department: 59
Parcel Code: 59011000AK0546
Surface: 24
Location: Zoom
Google Maps: 50.526974, 2.932761
11725307 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN PAS VERIGNON Department: 59
Parcel Code: 59011000AK0549
Surface: 154
Location: Zoom
Google Maps: 50.527073, 2.932693
11725308 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN PAS VERIGNON Department: 59
Parcel Code: 59011000AK0550
Surface: 25
Location: Zoom
Google Maps: 50.527057, 2.932549
11725309 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0042, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0553
Surface: 16
Location: Zoom
Google Maps: 50.526936, 2.932923
11725310 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0042, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0554
Surface: 20
Location: Zoom
Google Maps: 50.526894, 2.932960
11725311 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0042, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0555
Surface: 20
Location: Zoom
Google Maps: 50.526838, 2.933005
11725313 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0040, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0559
Surface: 660
Location: Zoom
Google Maps: 50.527189, 2.933298
11725314 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0040, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0560
Surface: 83
Location: Zoom
Google Maps: 50.527296, 2.933788
11725315 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0040, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0562
Surface: 20
Location: Zoom
Google Maps: 50.526990, 2.932872
11725316 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0040, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0563
Surface: 4
Location: Zoom
Google Maps: 50.526960, 2.932902
11725318 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN 0042, RUE NATIONALE Department: 59
Parcel Code: 59011000AK0581
Surface: 543
Location: Zoom
Google Maps: 50.526792, 2.932858
11725320 LE CARRE SCI 788774545
@Company
@Persons		 59011 ANNOEULLIN PAS VERIGNON Department: 59
Parcel Code: 59011000AK0600
Surface: 784
Location: Zoom
Google Maps: 50.526701, 2.931936

 

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.