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 REGIE SIDEN FRANCE U10705720 found 10 results

# Company Address REF Geotag
11727598 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59015 ARLEUX LES PURIEZ Department: 59
Parcel Code: 59015000ZI0163
Surface: 1980
Location: Zoom
Google Maps: 50.276108, 3.131784
11727599 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59015 ARLEUX LES PURIEZ Department: 59
Parcel Code: 59015000ZI0164
Surface: 998
Location: Zoom
Google Maps: 50.278780, 3.133343
11737994 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59029 AUCHY-LEZ-ORCHIES SENTIER D ORCHIES Department: 59
Parcel Code: 590290000B1545
Surface: 227
Location: Zoom
Google Maps: 50.477775, 3.217473
11802950 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59214 ESTREES LA PLAINE DES VEAUX Department: 59
Parcel Code: 59214000ZB0126
Surface: 1000
Location: Zoom
Google Maps: 50.300957, 3.084854
11857518 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59329 LAMBRES LEZ DOUAI LES FONDS Department: 59
Parcel Code: 593290000B4390
Surface: 2000
Location: Zoom
Google Maps: 50.349567, 3.047723
11921458 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59449 ORCHIES LE CARNOY Department: 59
Parcel Code: 594490000A1278
Surface: 9427
Location: Zoom
Google Maps: 50.473086, 3.257741
11922249 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59449 ORCHIES RUE DE KELSO Department: 59
Parcel Code: 594490000B0386
Surface: 1244
Location: Zoom
Google Maps: 50.469502, 3.232524
11922273 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59449 ORCHIES RTE DE COUTICHES Department: 59
Parcel Code: 594490000B0868
Surface: 1504
Location: Zoom
Google Maps: 50.470755, 3.231233
11926176 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59456 PECQUENCOURT LES VIVIERS Department: 59
Parcel Code: 594560000A1655
Surface: 137
Location: Zoom
Google Maps: 50.382980, 3.215781
11926177 REGIE SIDEN FRANCE U10705720
@Company
@Persons		 59456 PECQUENCOURT LES VIVIERS Department: 59
Parcel Code: 594560000A1656
Surface: 5803
Location: Zoom
Google Maps: 50.384223, 3.216878

 

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.