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 SCOLAIRE ST JOSEPH U17531976 found 12 results

# Company Address REF Geotag
307867 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02789 VERVINS 0002, RUE AMAND BRIMBEUF Department: 02
Parcel Code: 02789000AD0140
Surface: 842
Location: Zoom
Google Maps: 49.834118, 3.908919
325961 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0298
Surface: 972
Location: Zoom
Google Maps: 49.835653, 3.905383
338721 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02789 VERVINS 5011, PL DES ANCIENS COMBATTANTS Department: 02
Parcel Code: 02789000AD0586
Surface: 447
Location: Zoom
Google Maps: 49.834268, 3.908997
372550 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02789 VERVINS LA VILLE NORD EST Department: 02
Parcel Code: 02789000AD0320
Surface: 132
Location: Zoom
Google Maps: 49.834025, 3.909015
382125 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0109
Surface: 88
Location: Zoom
Google Maps: 49.836125, 3.905246
384034 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02789 VERVINS LA VILLE OUEST Department: 02
Parcel Code: 02789000AB0578
Surface: 1209
Location: Zoom
Google Maps: 49.835602, 3.905791
389051 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0300
Surface: 121
Location: Zoom
Google Maps: 49.835615, 3.905151
399449 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0195
Surface: 534
Location: Zoom
Google Maps: 49.835994, 3.905183
418245 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0299
Surface: 185
Location: Zoom
Google Maps: 49.835911, 3.905247
419972 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS 0262, RUE DES SOUPIRS Department: 02
Parcel Code: 02321000AM0194
Surface: 16
Location: Zoom
Google Maps: 49.836061, 3.905246
435677 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0301
Surface: 467
Location: Zoom
Google Maps: 49.835876, 3.904964
477396 ASS SCOLAIRE ST JOSEPH U17531976
@Company
@Persons		 02321 FONTAINE LES VERVINS LE PRE HAUT Department: 02
Parcel Code: 02321000AM0193
Surface: 613
Location: Zoom
Google Maps: 49.835903, 3.905472

 

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.