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 LETANG DES SOURCES SCI 803987494 found 11 results

# Company Address REF Geotag
12735639 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM 0048, RUE D HEZECQUES Department: 62
Parcel Code: 625620000B0312
Surface: 9015
Location: Zoom
Google Maps: 50.539205, 2.169280
12735640 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0318
Surface: 18360
Location: Zoom
Google Maps: 50.538986, 2.166526
12735650 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0648
Surface: 13876
Location: Zoom
Google Maps: 50.538479, 2.168048
12735653 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0666
Surface: 7250
Location: Zoom
Google Maps: 50.538150, 2.169037
12735654 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0667
Surface: 1555
Location: Zoom
Google Maps: 50.538207, 2.169652
12735655 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0679
Surface: 423
Location: Zoom
Google Maps: 50.538919, 2.170854
12735656 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0680
Surface: 777
Location: Zoom
Google Maps: 50.538826, 2.170653
12735657 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0715
Surface: 469
Location: Zoom
Google Maps: 50.541101, 2.167062
12735658 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0717
Surface: 14282
Location: Zoom
Google Maps: 50.540169, 2.169223
12735659 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0719
Surface: 10347
Location: Zoom
Google Maps: 50.540302, 2.167468
12735668 LETANG DES SOURCES SCI 803987494
@Company
@Persons		 62562 MATRINGHEM LE PRE MADAME Department: 62
Parcel Code: 625620000B0754
Surface: 13780
Location: Zoom
Google Maps: 50.540547, 2.165697

 

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.