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 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372 found 12 results

# Company Address REF Geotag
12001994 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0268
Surface: 220
Location: Zoom
Google Maps: 50.681770, 3.124161
12001995 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0269
Surface: 270
Location: Zoom
Google Maps: 50.681414, 3.123900
12001996 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0270
Surface: 184
Location: Zoom
Google Maps: 50.680851, 3.123629
12002001 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0273
Surface: 369
Location: Zoom
Google Maps: 50.680583, 3.123534
12002002 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0276
Surface: 216
Location: Zoom
Google Maps: 50.681644, 3.124353
12002022 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL CENTRE COMMERCIAL CARREFOU Department: 59
Parcel Code: 59646000AE0462
Surface: 315
Location: Zoom
Google Maps: 50.681347, 3.124140
12002070 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0590
Surface: 354
Location: Zoom
Google Maps: 50.680337, 3.123344
12002071 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0591
Surface: 1291
Location: Zoom
Google Maps: 50.680147, 3.123093
12002072 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0592
Surface: 817
Location: Zoom
Google Maps: 50.680230, 3.123052
12002073 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0593
Surface: 19
Location: Zoom
Google Maps: 50.680066, 3.122665
12002074 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0594
Surface: 178
Location: Zoom
Google Maps: 50.680312, 3.122866
12002075 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL SCI U23767372
@Company
@Persons
59646 WASQUEHAL LE CARTELOT Department: 59
Parcel Code: 59646000AE0595
Surface: 74
Location: Zoom
Google Maps: 50.680196, 3.122773

 

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.