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 CARMI U10175712 found 13 results

# Company Address REF Geotag
11732109 CARMI U10175712
@Company
@Persons		 59024 AUBERCHICOURT 0164, RUE DE DOUAI Department: 59
Parcel Code: 59024000AC0396
Surface: 562
Location: Zoom
Google Maps: 50.334365, 3.225996
11732110 CARMI U10175712
@Company
@Persons		 59024 AUBERCHICOURT 0164, RUE DE DOUAI Department: 59
Parcel Code: 59024000AC0397
Surface: 362
Location: Zoom
Google Maps: 50.334337, 3.225876
11732111 CARMI U10175712
@Company
@Persons		 59024 AUBERCHICOURT 0166, RUE DE DOUAI Department: 59
Parcel Code: 59024000AC0398
Surface: 487
Location: Zoom
Google Maps: 50.334418, 3.225812
11736029 CARMI U10175712
@Company
@Persons		 59028 AUBY 0105, RUE FRANCISCO FERRER Department: 59
Parcel Code: 590280000B2168
Surface: 1408
Location: Zoom
Google Maps: 50.414450, 3.036110
11774453 CARMI U10175712
@Company
@Persons		 59170 DECHY 0022, RUE MARCEL CACHIN Department: 59
Parcel Code: 59170000AA0181
Surface: 846
Location: Zoom
Google Maps: 0.000000, 0.000000
11777761 CARMI U10175712
@Company
@Persons		 59178 DOUAI 0225, RUE MARCEAU Department: 59
Parcel Code: 59178000AR0037
Surface: 615
Location: Zoom
Google Maps: 50.378510, 3.100045
11783061 CARMI U10175712
@Company
@Persons		 59178 DOUAI 0057, RUE HENRI DUNANT Department: 59
Parcel Code: 59178000BZ0507
Surface: 226
Location: Zoom
Google Maps: 50.366531, 3.085092
11808005 CARMI U10175712
@Company
@Persons		 59234 FLERS EN ESCREBIEUX 0012, RUE D AUBY Department: 59
Parcel Code: 592340000B2873
Surface: 851
Location: Zoom
Google Maps: 50.401585, 3.085672
11808067 CARMI U10175712
@Company
@Persons		 59234 FLERS EN ESCREBIEUX 0014, RUE D AUBY Department: 59
Parcel Code: 592340000B3140
Surface: 1555
Location: Zoom
Google Maps: 50.401660, 3.086167
11971060 CARMI U10175712
@Company
@Persons		 59569 SIN LE NOBLE 0301, RUE HENRI BARBUSSE Department: 59
Parcel Code: 59569000ZD0195
Surface: 1605
Location: Zoom
Google Maps: 50.394440, 3.139678
11971061 CARMI U10175712
@Company
@Persons		 59569 SIN LE NOBLE 0301, RUE HENRI BARBUSSE Department: 59
Parcel Code: 59569000ZD0195
Surface: 1605
Location: Zoom
Google Maps: 50.394440, 3.139678
11973315 CARMI U10175712
@Company
@Persons		 59574 SOMAIN 0041, RUE FAIDHERBE Department: 59
Parcel Code: 59574000AN1169
Surface: 512
Location: Zoom
Google Maps: 50.356079, 3.281970
11973316 CARMI U10175712
@Company
@Persons		 59574 SOMAIN 0041, RUE FAIDHERBE Department: 59
Parcel Code: 59574000AN1172
Surface: 76
Location: Zoom
Google Maps: 50.355957, 3.281970

 

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.