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 CV FINANCE SARL 494886799 found 13 results

# Company Address REF Geotag
2332387 CV FINANCE SARL 494886799
@Company
@Persons
13216 MARSEILLE 16EME 0002, TRA DE LA POSTE Department: 13
Parcel Code: 132169080E0292
Surface: 179
Location: Zoom
Google Maps: 43.360926, 5.327317
11855637 CV FINANCE SARL 494886799
@Company
@Persons
59328 LAMBERSART 0043, AV SAINTE CECILE Department: 59
Parcel Code: 59328000AV0921
Surface: 121
Location: Zoom
Google Maps: 50.638966, 3.025011
11870623 CV FINANCE SARL 494886799
@Company
@Persons
59350 LILLE 0056, RUE DESTAILLEURS Department: 59
Parcel Code: 59350000EK0732
Surface: 113
Location: Zoom
Google Maps: 50.615964, 3.027500
11878977 CV FINANCE SARL 494886799
@Company
@Persons
59350 LILLE 0013, RUE EDOUARD DELESALLE Department: 59
Parcel Code: 59350000TL0001
Surface: 155
Location: Zoom
Google Maps: 50.632862, 3.066746
11932427 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES FERME DU HAUT BUISSON Department: 59
Parcel Code: 594700000A0699
Surface: 160
Location: Zoom
Google Maps: 50.661382, 2.956075
11932428 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES FERME DU HAUT BUISSON Department: 59
Parcel Code: 594700000A0700
Surface: 4008
Location: Zoom
Google Maps: 50.661106, 2.955793
11932429 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES CHATEAU AUX OS Department: 59
Parcel Code: 594700000A0713
Surface: 125
Location: Zoom
Google Maps: 50.662025, 2.955407
11932498 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES CHATEAU AUX OS Department: 59
Parcel Code: 594700000A1685
Surface: 218
Location: Zoom
Google Maps: 50.661719, 2.955717
11932574 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES RUE GABRIEL PERI Department: 59
Parcel Code: 594700000A2790
Surface: 11062
Location: Zoom
Google Maps: 50.660455, 2.956033
11932686 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES RUE GABRIEL PERI Department: 59
Parcel Code: 594700000A3510
Surface: 1620
Location: Zoom
Google Maps: 50.661126, 2.958302
11932687 CV FINANCE SARL 494886799
@Company
@Persons
59470 PREMESQUES 0143, RUE GABRIEL PERI Department: 59
Parcel Code: 594700000A3513
Surface: 8217
Location: Zoom
Google Maps: 50.661025, 2.957350
12040663 CV FINANCE SARL 494886799
@Company
@Persons
59112 BRUAY SUR L ESCAUT 0014, PL DES FARINEAUX Department: 59
Parcel Code: 59112000AD0228
Surface: 126
Location: Zoom
Google Maps: 50.397065, 3.537612
12040664 CV FINANCE SARL 494886799
@Company
@Persons
59112 BRUAY SUR L ESCAUT PL DES FARINEAUX Department: 59
Parcel Code: 59112000AD0229
Surface: 298
Location: Zoom
Google Maps: 50.397045, 3.537768

 

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.