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 STAPLE U21296447 found 16 results

# Company Address REF Geotag
11975282 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE BAVINCHOVE VELD Department: 59
Parcel Code: 59577000ZB0001
Surface: 1490
Location: Zoom
Google Maps: 50.769196, 2.443837
11975286 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE RABAUDE VELD Department: 59
Parcel Code: 59577000ZC0035
Surface: 2040
Location: Zoom
Google Maps: 50.754072, 2.458998
11975293 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE WATTER KOYE Department: 59
Parcel Code: 59577000ZE0041
Surface: 5780
Location: Zoom
Google Maps: 50.740143, 2.464462
11975306 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE HEYT Department: 59
Parcel Code: 59577000ZI0061
Surface: 3970
Location: Zoom
Google Maps: 50.742937, 2.445948
11975313 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE KICKXKENS MOTE VELD Department: 59
Parcel Code: 59577000ZK0009
Surface: 640
Location: Zoom
Google Maps: 50.758850, 2.434514
11975316 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE EBBLINGHEM VELD Department: 59
Parcel Code: 59577000ZL0015
Surface: 2120
Location: Zoom
Google Maps: 50.754769, 2.422484
11975318 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE EBBLINGHEM VELD Department: 59
Parcel Code: 59577000ZL0030
Surface: 1420
Location: Zoom
Google Maps: 50.752486, 2.425713
11975319 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE EBBLINGHEM VELD Department: 59
Parcel Code: 59577000ZL0034
Surface: 3440
Location: Zoom
Google Maps: 50.751281, 2.429371
11975320 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE EBBLINGHEM VELD Department: 59
Parcel Code: 59577000ZL0088
Surface: 904
Location: Zoom
Google Maps: 50.751237, 2.426051
11975321 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0002
Surface: 70
Location: Zoom
Google Maps: 50.764497, 2.425217
11975322 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0007
Surface: 500
Location: Zoom
Google Maps: 50.762505, 2.423930
11975323 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0008
Surface: 700
Location: Zoom
Google Maps: 50.761925, 2.425692
11975324 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0017
Surface: 1200
Location: Zoom
Google Maps: 50.760475, 2.423278
11975325 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0035
Surface: 1660
Location: Zoom
Google Maps: 50.758834, 2.430858
11975326 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0046
Surface: 1400
Location: Zoom
Google Maps: 50.755611, 2.429771
11975328 ASS FONCIERE DU REMEMBREMENT DE STAPLE U21296447
@Company
@Persons		 59577 STAPLE LA MAISON BLANCHE Department: 59
Parcel Code: 59577000ZM0116
Surface: 360
Location: Zoom
Google Maps: 50.755963, 2.425801

 

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.