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 NORMAND SCI 350572608 found 13 results

# Company Address REF Geotag
11857453 NORMAND SCI 350572608
@Company
@Persons
59329 LAMBRES LEZ DOUAI FG DARRAS Department: 59
Parcel Code: 593290000B0020
Surface: 313
Location: Zoom
Google Maps: 50.361808, 3.065335
11857454 NORMAND SCI 350572608
@Company
@Persons
59329 LAMBRES LEZ DOUAI FG DARRAS Department: 59
Parcel Code: 593290000B0021
Surface: 366
Location: Zoom
Google Maps: 50.361862, 3.065513
11857455 NORMAND SCI 350572608
@Company
@Persons
59329 LAMBRES LEZ DOUAI 0127, FG DARRAS Department: 59
Parcel Code: 593290000B0022
Surface: 366
Location: Zoom
Google Maps: 50.361876, 3.065670
11857523 NORMAND SCI 350572608
@Company
@Persons
59329 LAMBRES LEZ DOUAI RUE LAVOISIER Department: 59
Parcel Code: 593290000B4414
Surface: 84
Location: Zoom
Google Maps: 50.361771, 3.065726
11857524 NORMAND SCI 350572608
@Company
@Persons
59329 LAMBRES LEZ DOUAI FG DARRAS Department: 59
Parcel Code: 593290000B4415
Surface: 272
Location: Zoom
Google Maps: 50.361936, 3.065787
12045526 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI BD JEAN BART Department: 59
Parcel Code: 59122000AR0032
Surface: 598
Location: Zoom
Google Maps: 50.181882, 3.227222
12045527 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 0140, BD JEAN BART Department: 59
Parcel Code: 59122000AR0033
Surface: 208
Location: Zoom
Google Maps: 50.182024, 3.227359
12045644 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 0142, BD JEAN BART Department: 59
Parcel Code: 59122000AR0398
Surface: 89
Location: Zoom
Google Maps: 50.182099, 3.227456
12046866 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 1162, AV DU CATEAU Department: 59
Parcel Code: 59122000BI0035
Surface: 114
Location: Zoom
Google Maps: 50.168347, 3.262195
12046867 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 1164, AV DU CATEAU Department: 59
Parcel Code: 59122000BI0036
Surface: 250
Location: Zoom
Google Maps: 50.168500, 3.262306
12046888 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 1162, AV DU CATEAU Department: 59
Parcel Code: 59122000BI0160
Surface: 72
Location: Zoom
Google Maps: 50.168246, 3.262112
12046889 NORMAND SCI 350572608
@Company
@Persons
59122 CAMBRAI 1164, AV DU CATEAU Department: 59
Parcel Code: 59122000BI0165
Surface: 691
Location: Zoom
Google Maps: 50.168456, 3.262092
12053544 NORMAND SCI 350572608
@Company
@Persons
59139 CAUDRY 9001, RTE DE CLARY Department: 59
Parcel Code: 59139000BD0244
Surface: 1254
Location: Zoom
Google Maps: 50.110537, 3.407442

 

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.