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 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME found 15 results

# Company Address REF Geotag
16667777 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0033
Surface: 13140
Location: Zoom
Google Maps: 49.772592, 1.990191
16667778 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0033
Surface: 13140
Location: Zoom
Google Maps: 49.772592, 1.990191
16667779 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0036
Surface: 300
Location: Zoom
Google Maps: 49.772335, 1.993323
16667780 CTRE COM ACTION SOCIALE POIX DE PICARDIE CCAS 268006590
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0037
Surface: 985
Location: Zoom
Google Maps: 49.772467, 1.993420
16667781 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0038
Surface: 36
Location: Zoom
Google Maps: 49.772687, 1.992767
16667782 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0040
Surface: 219
Location: Zoom
Google Maps: 49.773330, 1.992713
16667791 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0094
Surface: 13244
Location: Zoom
Google Maps: 49.772779, 1.993166
16667792 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0096
Surface: 1090
Location: Zoom
Google Maps: 49.772177, 1.993214
16667793 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE NORD U11575217
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0098
Surface: 24
Location: Zoom
Google Maps: 49.772902, 1.991761
16667794 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0098
Surface: 24
Location: Zoom
Google Maps: 49.772902, 1.991761
16667795 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0099
Surface: 10531
Location: Zoom
Google Maps: 49.772359, 1.991950
16667814 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0138
Surface: 95
Location: Zoom
Google Maps: 49.772091, 1.993342
16667815 COMMUNE DE BLANGY SOUS POIX COM 218001014
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0139
Surface: 630
Location: Zoom
Google Maps: 49.771905, 1.993269
16667816 COMMUNE DE BLANGY SOUS POIX COM 218001014
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0140
Surface: 107
Location: Zoom
Google Maps: 49.771851, 1.993122
16667817 COMMUNE DE POIX DE PICARDIE COM 218005957
@Company
@Persons		 80630 POIX-DE-PICARDIE MARAIS NOTRE DAME Department: 80
Parcel Code: 80630000AK0141
Surface: 3
Location: Zoom
Google Maps: 49.771924, 1.993059

 

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.