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 DUQUESNE BERNISSON SCI 343446795 found 10 results

# Company Address REF Geotag
11833050 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59279 HALLUIN NOIR POT Department: 59
Parcel Code: 592790000B0529
Surface: 827
Location: Zoom
Google Maps: 50.766282, 3.142665
11833051 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59279 HALLUIN NOIR POT Department: 59
Parcel Code: 592790000B0531
Surface: 133
Location: Zoom
Google Maps: 50.765800, 3.143213
11833052 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59279 HALLUIN NOIR POT Department: 59
Parcel Code: 592790000B0533
Surface: 184
Location: Zoom
Google Maps: 50.765529, 3.143471
11833053 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59279 HALLUIN RTE DE NEUVILLE Department: 59
Parcel Code: 592790000B0549
Surface: 22
Location: Zoom
Google Maps: 50.766599, 3.142396
11833140 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59279 HALLUIN CHE DE LOISEL Department: 59
Parcel Code: 59279000BD0527
Surface: 190
Location: Zoom
Google Maps: 50.775255, 3.143591
11986163 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59599 TOURCOING 0255, RUE DU TOUQUET Department: 59
Parcel Code: 59599000BC0252
Surface: 81
Location: Zoom
Google Maps: 50.721654, 3.182459
11986164 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59599 TOURCOING 0253, RUE DU TOUQUET Department: 59
Parcel Code: 59599000BC0253
Surface: 58
Location: Zoom
Google Maps: 50.721680, 3.182379
11988088 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59599 TOURCOING 0016, RUE DE DENAIN Department: 59
Parcel Code: 59599000CE0260
Surface: 75
Location: Zoom
Google Maps: 50.729114, 3.176128
11991911 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59599 TOURCOING 0089, RUE DE LA CLOCHE Department: 59
Parcel Code: 59599000EX0175
Surface: 258
Location: Zoom
Google Maps: 50.724087, 3.165364
12003239 DUQUESNE BERNISSON SCI 343446795
@Company
@Persons		 59646 WASQUEHAL 0010, IMP DIDEROT Department: 59
Parcel Code: 59646000AS0455
Surface: 123
Location: Zoom
Google Maps: 50.673919, 3.130537

 

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.