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 LES HESPERIDES SCI 389920893 found 23 results

# Company Address REF Geotag
2033380 LES HESPERIDES SCI 389920893
@Company
@Persons
11309 RENNES LE CHATEAU LE VILLAGE Department: 11
Parcel Code: 113090000A0088
Surface: 63
Location: Zoom
Google Maps: 42.927295, 2.264217
2033382 LES HESPERIDES SCI 389920893
@Company
@Persons
11309 RENNES LE CHATEAU LE VILLAGE Department: 11
Parcel Code: 113090000A0092
Surface: 42
Location: Zoom
Google Maps: 42.927397, 2.264311
12535357 LES HESPERIDES SCI 389920893
@Company
@Persons
62108 BERCK 0008, RUE ROTHSCHILD Department: 62
Parcel Code: 62108000CK0390
Surface: 99
Location: Zoom
Google Maps: 50.405769, 1.563367
12536750 LES HESPERIDES SCI 389920893
@Company
@Persons
62119 BETHUNE 0043, RUE ALEXANDRE PONNELLE Department: 62
Parcel Code: 62119000AC0336
Surface: 31
Location: Zoom
Google Maps: 50.532818, 2.641369
12540480 LES HESPERIDES SCI 389920893
@Company
@Persons
62119 BETHUNE 0018, GPL GRAND PLACE Department: 62
Parcel Code: 62119000BE0480
Surface: 88
Location: Zoom
Google Maps: 50.530468, 2.639012
12656964 LES HESPERIDES SCI 389920893
@Company
@Persons
62390 GROFFLIERS 0022, CHE DU PUITS PAYEN Department: 62
Parcel Code: 623900000B0507
Surface: 800
Location: Zoom
Google Maps: 50.381727, 1.620311
12677351 LES HESPERIDES SCI 389920893
@Company
@Persons
62445 HESDIGNEUL-LES-BETHUNE LE RIETZ Department: 62
Parcel Code: 62445000AB0539
Surface: 304
Location: Zoom
Google Maps: 50.498534, 2.594303
12677352 LES HESPERIDES SCI 389920893
@Company
@Persons
62445 HESDIGNEUL-LES-BETHUNE LE RIETZ Department: 62
Parcel Code: 62445000AB0541
Surface: 69
Location: Zoom
Google Maps: 50.498603, 2.594657
12677365 LES HESPERIDES SCI 389920893
@Company
@Persons
62445 HESDIGNEUL-LES-BETHUNE LE RIETZ Department: 62
Parcel Code: 62445000AB0582
Surface: 206
Location: Zoom
Google Maps: 50.499437, 2.594874
12688044 LES HESPERIDES SCI 389920893
@Company
@Persons
62480 LABOURSE 0032, RUE ACHILLE LARUE Department: 62
Parcel Code: 62480000AL0001
Surface: 177
Location: Zoom
Google Maps: 50.499052, 2.680481
12743576 LES HESPERIDES SCI 389920893
@Company
@Persons
62571 MERLIMONT 0399, RUE DU BOUT DE BAS Department: 62
Parcel Code: 62571000AZ0181
Surface: 207
Location: Zoom
Google Maps: 50.455709, 1.620970
12826120 LES HESPERIDES SCI 389920893
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE Department: 62
Parcel Code: 62826000AL0188
Surface: 2577
Location: Zoom
Google Maps: 50.514154, 1.596235
12826121 LES HESPERIDES SCI 389920893
@Company
@Persons
62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE Department: 62
Parcel Code: 62826000AL0189
Surface: 2542
Location: Zoom
Google Maps: 50.514364, 1.596804
16568453 LES HESPERIDES SCI 389920893
@Company
@Persons
80021 AMIENS 0027, RUE ROBERT DE LUZARCHES Department: 80
Parcel Code: 80021000AE0035
Surface: 203
Location: Zoom
Google Maps: 49.893792, 2.301071
16568454 LES HESPERIDES SCI 389920893
@Company
@Persons
80021 AMIENS 0025, RUE ROBERT DE LUZARCHES Department: 80
Parcel Code: 80021000AE0036
Surface: 201
Location: Zoom
Google Maps: 49.893691, 2.301084
16581560 LES HESPERIDES SCI 389920893
@Company
@Persons
80021 AMIENS 0014, PAS DU BAILLAGE Department: 80
Parcel Code: 80021000VD0003
Surface: 749
Location: Zoom
Google Maps: 49.894823, 2.294917
16626564 LES HESPERIDES SCI 389920893
@Company
@Persons
80333 FORT-MAHON-PLAGE LE VIEUX FORT MAHON OUEST Department: 80
Parcel Code: 80333000AN0099
Surface: 841
Location: Zoom
Google Maps: 50.341934, 1.573403
16626586 LES HESPERIDES SCI 389920893
@Company
@Persons
80333 FORT-MAHON-PLAGE LE VIEUX FORT MAHON OUEST Department: 80
Parcel Code: 80333000AN0251
Surface: 735
Location: Zoom
Google Maps: 50.341951, 1.573800
16670862 LES HESPERIDES SCI 389920893
@Company
@Persons
80649 QUEND 0030, RTE DE LA PLAGE Department: 80
Parcel Code: 80649000AK0321
Surface: 28
Location: Zoom
Google Maps: 50.319196, 1.604479
16670863 LES HESPERIDES SCI 389920893
@Company
@Persons
80649 QUEND 0030, RTE DE LA PLAGE Department: 80
Parcel Code: 80649000AK0322
Surface: 72
Location: Zoom
Google Maps: 50.319312, 1.604420
16670864 LES HESPERIDES SCI 389920893
@Company
@Persons
80649 QUEND 0030, RTE DE LA PLAGE Department: 80
Parcel Code: 80649000AK0324
Surface: 76
Location: Zoom
Google Maps: 50.319338, 1.604321
16670865 LES HESPERIDES SCI 389920893
@Company
@Persons
80649 QUEND 0030, RTE DE LA PLAGE Department: 80
Parcel Code: 80649000AK0325
Surface: 118
Location: Zoom
Google Maps: 50.319340, 1.604136
16670866 LES HESPERIDES SCI 389920893
@Company
@Persons
80649 QUEND 0030, RTE DE LA PLAGE Department: 80
Parcel Code: 80649000AK0326
Surface: 120
Location: Zoom
Google Maps: 50.319405, 1.604298

 

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.