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 PEL SCI 401140785 found 17 results

# Company Address REF Geotag
12063583 PEL SCI 401140785
@Company
@Persons		 59172 DENAIN 0011, ALL THOMAS Department: 59
Parcel Code: 59172000AZ0857
Surface: 407
Location: Zoom
Google Maps: 50.315899, 3.370247
12063584 PEL SCI 401140785
@Company
@Persons		 59172 DENAIN 0009, ALL THOMAS Department: 59
Parcel Code: 59172000AZ0858
Surface: 363
Location: Zoom
Google Maps: 50.315848, 3.370369
12069691 PEL SCI 401140785
@Company
@Persons		 59205 ESCAUDAIN 0029, RUE MARCEL GRIFFON Department: 59
Parcel Code: 59205000AO0103
Surface: 299
Location: Zoom
Google Maps: 50.323409, 3.359934
12106464 PEL SCI 401140785
@Company
@Persons		 59361 LOURCHES 0002, CITE A BERNARD ALL CALLON Department: 59
Parcel Code: 59361000AM0053
Surface: 468
Location: Zoom
Google Maps: 50.318703, 3.359399
12108518 PEL SCI 401140785
@Company
@Persons		 59369 MAING 0001, RUE ALPHONSE DANGREAUX Department: 59
Parcel Code: 593690000A2025
Surface: 70
Location: Zoom
Google Maps: 50.308711, 3.485423
12108876 PEL SCI 401140785
@Company
@Persons		 59369 MAING 0002, RUE VICTOR HUGO Department: 59
Parcel Code: 593690000A5136
Surface: 15
Location: Zoom
Google Maps: 50.308742, 3.485448
12108877 PEL SCI 401140785
@Company
@Persons		 59369 MAING RUE ALPHONSE DANGREAUX Department: 59
Parcel Code: 593690000A5138
Surface: 36
Location: Zoom
Google Maps: 50.308736, 3.485346
12130386 PEL SCI 401140785
@Company
@Persons		 59475 PROUVY AV MARC LEFRANCQ Department: 59
Parcel Code: 594750000A2030
Surface: 187
Location: Zoom
Google Maps: 50.331597, 3.459027
12159895 PEL SCI 401140785
@Company
@Persons		 59589 THIANT 0016, RUE GHESQUIERE Department: 59
Parcel Code: 595890000A0912
Surface: 224
Location: Zoom
Google Maps: 50.305362, 3.448334
12159987 PEL SCI 401140785
@Company
@Persons		 59589 THIANT 0048, RUE HENRI BARBUSSE Department: 59
Parcel Code: 595890000A2472
Surface: 439
Location: Zoom
Google Maps: 50.305200, 3.444344
12159991 PEL SCI 401140785
@Company
@Persons		 59589 THIANT 0048, RUE HENRI BARBUSSE Department: 59
Parcel Code: 595890000A2483
Surface: 7914
Location: Zoom
Google Maps: 50.305831, 3.444249
12167478 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0080, RUE SAINT GERY Department: 59
Parcel Code: 59606000AR0201
Surface: 54
Location: Zoom
Google Maps: 50.360559, 3.526840
12167788 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0001, RUE GUSTAVE CRAUK Department: 59
Parcel Code: 59606000AS0173
Surface: 138
Location: Zoom
Google Maps: 50.354178, 3.527588
12167815 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0004, RUE ABEL DE PUJOL Department: 59
Parcel Code: 59606000AS0268
Surface: 35
Location: Zoom
Google Maps: 50.355483, 3.527311
12167869 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0023, RUE DU PETIT FOSSART Department: 59
Parcel Code: 59606000AS0470
Surface: 19
Location: Zoom
Google Maps: 50.354262, 3.527723
12168073 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0002, RUE D AUDREGNIES Department: 59
Parcel Code: 59606000AT0661
Surface: 35
Location: Zoom
Google Maps: 50.354054, 3.522535
12168337 PEL SCI 401140785
@Company
@Persons		 59606 VALENCIENNES 0052, RUE SAINT GERY Department: 59
Parcel Code: 59606000AV0217
Surface: 62
Location: Zoom
Google Maps: 50.359438, 3.526366

 

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.