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 80557 ESTREES-MONS RTE NATIONALE found 19 results

# Company Address REF Geotag
16655278 SCI S O I M S SCI 837939255
@Company
@Persons		 80557 ESTREES-MONS 0042, RTE NATIONALE Department: 80
Parcel Code: 80557000AB0197
Surface: 259
Location: Zoom
Google Maps: 49.877461, 2.998748
16655284 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AB0295
Surface: 70
Location: Zoom
Google Maps: 49.877604, 2.995897
16655285 DE PRUSLE SCI 481301885
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AB0310
Surface: 787
Location: Zoom
Google Maps: 49.877208, 2.992306
16655287 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS 0028, RTE NATIONALE Department: 80
Parcel Code: 80557000AB0328
Surface: 273
Location: Zoom
Google Maps: 49.877092, 2.995684
16655288 SCI CLENVIJU SCI 532436631
@Company
@Persons		 80557 ESTREES-MONS 0004, RTE NATIONALE Department: 80
Parcel Code: 80557000AB0330
Surface: 278
Location: Zoom
Google Maps: 49.877350, 2.989622
16655289 SCI CLENVIJU SCI 532436631
@Company
@Persons		 80557 ESTREES-MONS 0004, RTE NATIONALE Department: 80
Parcel Code: 80557000AB0331
Surface: 89
Location: Zoom
Google Maps: 49.877388, 2.989197
16655298 SICAE DE LA SOMME ET DU CAMBRAISIS SA 780664942
@Company
@Persons		 80557 ESTREES-MONS 9002, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0029
Surface: 6
Location: Zoom
Google Maps: 49.877671, 3.001877
16655299 DAMALAU SCI 433885233
@Company
@Persons		 80557 ESTREES-MONS 0089, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0038
Surface: 1089
Location: Zoom
Google Maps: 49.877910, 3.003571
16655304 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS 0095, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0064
Surface: 1386
Location: Zoom
Google Maps: 49.878013, 3.006079
16655309 SCI S O I M S SCI 837939255
@Company
@Persons		 80557 ESTREES-MONS 0101, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0068
Surface: 644
Location: Zoom
Google Maps: 49.877920, 3.006753
16655311 IMMO DELAMARE SCI 809190937
@Company
@Persons		 80557 ESTREES-MONS 0109, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0090
Surface: 1220
Location: Zoom
Google Maps: 49.877999, 3.008410
16655315 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AC0132
Surface: 201
Location: Zoom
Google Maps: 49.876967, 3.005722
16655318 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AC0135
Surface: 463
Location: Zoom
Google Maps: 49.877548, 3.006265
16655319 COMMUNE DE ESTREES MONS COM 218005270
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AC0162
Surface: 157
Location: Zoom
Google Maps: 49.877500, 3.001185
16655323 VAN EECKE EARL 350043345
@Company
@Persons		 80557 ESTREES-MONS RTE NATIONALE Department: 80
Parcel Code: 80557000AC0216
Surface: 2173
Location: Zoom
Google Maps: 49.877253, 3.004488
16655326 SAS CAUCHY SAS 791428808
@Company
@Persons		 80557 ESTREES-MONS 0102, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0251
Surface: 2262
Location: Zoom
Google Maps: 49.876944, 3.011154
16655327 SAS CAUCHY SAS 791428808
@Company
@Persons		 80557 ESTREES-MONS 0100, RTE NATIONALE Department: 80
Parcel Code: 80557000AC0255
Surface: 174
Location: Zoom
Google Maps: 49.877550, 3.010906
16655331 COPHINOVE SCI SCI 442093324
@Company
@Persons		 80557 ESTREES-MONS 0123, RTE NATIONALE Department: 80
Parcel Code: 80557000AD0008
Surface: 2018
Location: Zoom
Google Maps: 49.878158, 3.011198
16655507 SCI DES TROIS DOMS SCI 424873776
@Company
@Persons		 80557 ESTREES-MONS 0047, RTE NATIONALE Department: 80
Parcel Code: 80557000ZR0116
Surface: 1090
Location: Zoom
Google Maps: 49.877907, 2.998079

 

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.