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 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996 found 9 results

# Company Address REF Geotag
12054212 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59140 CAULLERY LE CHAMP VION Department: 59
Parcel Code: 59140000ZA0007
Surface: 4100
Location: Zoom
Google Maps: 50.085950, 3.362013
12054218 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59140 CAULLERY LE PETIT MARCHE Department: 59
Parcel Code: 59140000ZB0013
Surface: 3780
Location: Zoom
Google Maps: 50.085518, 3.382332
12054243 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59140 CAULLERY MUID DES CANONNE Department: 59
Parcel Code: 59140000ZC0106
Surface: 960
Location: Zoom
Google Maps: 50.077635, 3.372760
12054245 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59140 CAULLERY MUID DES CANONNE Department: 59
Parcel Code: 59140000ZC0122
Surface: 1180
Location: Zoom
Google Maps: 50.078825, 3.364567
12054248 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59140 CAULLERY MUID DES CANONNE Department: 59
Parcel Code: 59140000ZC0132
Surface: 6370
Location: Zoom
Google Maps: 50.073737, 3.367205
12102404 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59349 LIGNY EN CAMBRESIS LES QUINZE Department: 59
Parcel Code: 59349000ZD0092
Surface: 1940
Location: Zoom
Google Maps: 50.088473, 3.384856
12102561 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59349 LIGNY EN CAMBRESIS LE MOULIN DE PIERRE Department: 59
Parcel Code: 59349000ZM0274
Surface: 740
Location: Zoom
Google Maps: 50.086420, 3.388102
12176755 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59631 WALINCOURT SELVIGNY AU RAVIN MARTIN Department: 59
Parcel Code: 59631000ZB0026
Surface: 1000
Location: Zoom
Google Maps: 50.075741, 3.363013
12176928 ASS FONCIERE DU REMEMBREMENT DE CAULLERY U22257996
@Company
@Persons		 59631 WALINCOURT SELVIGNY LE BOSQUET D EN HAUT Department: 59
Parcel Code: 59631000ZR0053
Surface: 950
Location: Zoom
Google Maps: 50.067266, 3.368982

 

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.