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 LOGIDOUAI SNC 500358593 found 12 results

# Company Address REF Geotag
11857670 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0054
Surface: 526
Location: Zoom
Google Maps: 50.346187, 3.040112
11857679 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0073
Surface: 13245
Location: Zoom
Google Maps: 50.346576, 3.038363
11857680 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0075
Surface: 1362
Location: Zoom
Google Maps: 50.346686, 3.039194
11857681 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0077
Surface: 2046
Location: Zoom
Google Maps: 50.346760, 3.039282
11857682 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0079
Surface: 6710
Location: Zoom
Google Maps: 50.346855, 3.039691
11857683 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0081
Surface: 5041
Location: Zoom
Google Maps: 50.347085, 3.040019
11857684 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0083
Surface: 10522
Location: Zoom
Google Maps: 50.347270, 3.040764
11857685 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0085
Surface: 11683
Location: Zoom
Google Maps: 50.347874, 3.041165
11857686 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0087
Surface: 1453
Location: Zoom
Google Maps: 50.348058, 3.041581
11857687 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0089
Surface: 2486
Location: Zoom
Google Maps: 50.348229, 3.041506
11857688 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0091
Surface: 2399
Location: Zoom
Google Maps: 50.348125, 3.041946
11857689 LOGIDOUAI SNC 500358593
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES CHEMINETS Department: 59
Parcel Code: 59329000ZE0093
Surface: 224
Location: Zoom
Google Maps: 50.348459, 3.041560

 

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.