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 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009 found 13 results

# Company Address REF Geotag
12088062 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN SENT D HASPRES Department: 59
Parcel Code: 592880000A0505
Surface: 6934
Location: Zoom
Google Maps: 50.315321, 3.431856
12088066 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN SENT D HASPRES Department: 59
Parcel Code: 592880000A0579
Surface: 5000
Location: Zoom
Google Maps: 50.315232, 3.433885
12088076 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN SENT DE LA PYRAMIDE Department: 59
Parcel Code: 592880000A0702
Surface: 3180
Location: Zoom
Google Maps: 50.319646, 3.427113
12088078 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN RUE VAILLANT COUTURIER Department: 59
Parcel Code: 592880000A0725
Surface: 1515
Location: Zoom
Google Maps: 50.317213, 3.430123
12088079 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN SENT DE LA PYRAMIDE Department: 59
Parcel Code: 592880000A0742
Surface: 6749
Location: Zoom
Google Maps: 50.317285, 3.429161
12088091 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN LA PYRAMIDE Department: 59
Parcel Code: 592880000A0751
Surface: 790
Location: Zoom
Google Maps: 50.318842, 3.426273
12088093 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN DERRIERE THONVILLE Department: 59
Parcel Code: 592880000A0784
Surface: 2533
Location: Zoom
Google Maps: 50.310878, 3.402364
12088169 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN CROIX STE MARIE Department: 59
Parcel Code: 592880000A2060
Surface: 2961
Location: Zoom
Google Maps: 50.311446, 3.404306
12088308 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN SENT DE LA PYRAMIDE Department: 59
Parcel Code: 592880000A3147
Surface: 8192
Location: Zoom
Google Maps: 50.319007, 3.430024
12088335 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN FONTAINE DE GLAIRE Department: 59
Parcel Code: 592880000A3256
Surface: 3346
Location: Zoom
Google Maps: 50.320382, 3.422326
12088499 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN LE MARAIS Department: 59
Parcel Code: 592880000A3731
Surface: 255
Location: Zoom
Google Maps: 50.321168, 3.432935
12088500 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN LE MARAIS Department: 59
Parcel Code: 592880000A3732
Surface: 2559
Location: Zoom
Google Maps: 50.321392, 3.433097
12088526 CENTRE COMMUNAL D ACTION SOCIALE DE LA CNE D HAULCHIN COM U21965009
@Company
@Persons		 59288 HAULCHIN CHEM D HASPRES Department: 59
Parcel Code: 59288000ZB0079
Surface: 4320
Location: Zoom
Google Maps: 50.310974, 3.428829

 

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.