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 HAB IMMO SCI 498703081 found 11 results

# Company Address REF Geotag
12038782 HAB IMMO SCI 498703081
@Company
@Persons		 59099 BOUSIES 0021, RUE DU MOULIN A VENT Department: 59
Parcel Code: 590990000A1747
Surface: 57
Location: Zoom
Google Maps: 50.154050, 3.622249
12038783 HAB IMMO SCI 498703081
@Company
@Persons		 59099 BOUSIES 0021, RUE DU MOULIN A VENT Department: 59
Parcel Code: 590990000A1748
Surface: 262
Location: Zoom
Google Maps: 50.153976, 3.622230
12038784 HAB IMMO SCI 498703081
@Company
@Persons		 59099 BOUSIES LE VILLAGE Department: 59
Parcel Code: 590990000A1749
Surface: 842
Location: Zoom
Google Maps: 50.154139, 3.621927
12061835 HAB IMMO SCI 498703081
@Company
@Persons		 59172 DENAIN 0007, RUE P E CASANOVA 5 CORON BERA Department: 59
Parcel Code: 59172000AL1204
Surface: 74
Location: Zoom
Google Maps: 50.328574, 3.401676
12061836 HAB IMMO SCI 498703081
@Company
@Persons		 59172 DENAIN RUE P E CASANOVA 5 CORON BERA Department: 59
Parcel Code: 59172000AL1205
Surface: 8
Location: Zoom
Google Maps: 50.328539, 3.401659
12062438 HAB IMMO SCI 498703081
@Company
@Persons		 59172 DENAIN 0015, RUE PAUL BERT Department: 59
Parcel Code: 59172000AO0259
Surface: 109
Location: Zoom
Google Maps: 50.330919, 3.405062
12097316 HAB IMMO SCI 498703081
@Company
@Persons		 59324 JEUMONT 0062, RUE D ERQUELINNES Department: 59
Parcel Code: 59324000AD0333
Surface: 112
Location: Zoom
Google Maps: 50.300727, 4.102649
12097860 HAB IMMO SCI 498703081
@Company
@Persons		 59324 JEUMONT 0255, RUE FAIDHERBE Department: 59
Parcel Code: 59324000AK0673
Surface: 125
Location: Zoom
Google Maps: 50.296304, 4.105610
12097861 HAB IMMO SCI 498703081
@Company
@Persons		 59324 JEUMONT RUE FAIDHERBE Department: 59
Parcel Code: 59324000AK0676
Surface: 179
Location: Zoom
Google Maps: 50.295807, 4.105574
12098521 HAB IMMO SCI 498703081
@Company
@Persons		 59324 JEUMONT 0269, RUE GUSTAVE LUBIN Department: 59
Parcel Code: 59324000AO0338
Surface: 177
Location: Zoom
Google Maps: 50.293305, 4.092020
12180100 HAB IMMO SCI 498703081
@Company
@Persons		 59651 WAVRECHAIN-SOUS-DENAIN 0030, RUE VOLTAIRE Department: 59
Parcel Code: 59651000AH0255
Surface: 520
Location: Zoom
Google Maps: 50.328315, 3.412225

 

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.