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 TITAN INVESTISSEMENT SCI 428246748 found 16 results

# Company Address REF Geotag
11773064 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59168 CYSOING 0091, PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59168000AB0219
Surface: 94
Location: Zoom
Google Maps: 50.567874, 3.214883
11773065 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59168 CYSOING 0085, PL DE LA REPUBLIQUE Department: 59
Parcel Code: 59168000AB0220
Surface: 433
Location: Zoom
Google Maps: 50.567815, 3.214734
11773485 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59168 CYSOING 0013, RUE WALDECK ROUSSEAU Department: 59
Parcel Code: 59168000AM0051
Surface: 210
Location: Zoom
Google Maps: 50.565576, 3.211722
11799277 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59197 ENNEVELIN 0039, RUE JEAN JAURES Department: 59
Parcel Code: 591970000B0761
Surface: 223
Location: Zoom
Google Maps: 50.539661, 3.131119
11799287 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59197 ENNEVELIN ZEQUEUL Department: 59
Parcel Code: 591970000B1306
Surface: 10
Location: Zoom
Google Maps: 50.539743, 3.131252
11812749 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59256 FRETIN 0033, RUE PASTEUR Department: 59
Parcel Code: 59256000AS0037
Surface: 196
Location: Zoom
Google Maps: 50.557645, 3.133562
11813947 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59258 GENECH 0861, RUE DE LA LIBERATION Department: 59
Parcel Code: 592580000A0431
Surface: 238
Location: Zoom
Google Maps: 50.530293, 3.212199
11862654 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59343 LESQUIN 0107, RUE FAIDHERBE Department: 59
Parcel Code: 59343000AH0500
Surface: 168
Location: Zoom
Google Maps: 50.590136, 3.115336
11956883 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59523 SAINGHIN-EN-MELANTOIS 0315, RUE DU MAL LECLERC Department: 59
Parcel Code: 595230000B0135
Surface: 47
Location: Zoom
Google Maps: 50.588355, 3.167069
11956884 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59523 SAINGHIN-EN-MELANTOIS 0329, RUE DU MAL LECLERC Department: 59
Parcel Code: 595230000B0136
Surface: 50
Location: Zoom
Google Maps: 50.588400, 3.166995
11956885 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59523 SAINGHIN-EN-MELANTOIS RTE DEPARTEMENTALE NO DIX NEUF Department: 59
Parcel Code: 595230000B0137
Surface: 125
Location: Zoom
Google Maps: 50.588447, 3.166881
11978670 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59586 TEMPLEUVE EN PEVELE LES PRES DE NOYELLES Department: 59
Parcel Code: 59586000AC0040
Surface: 960
Location: Zoom
Google Maps: 50.539029, 3.164101
11978671 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59586 TEMPLEUVE EN PEVELE RUE DE FRETIN Department: 59
Parcel Code: 59586000AC0041
Surface: 1829
Location: Zoom
Google Maps: 50.538553, 3.163055
11978672 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59586 TEMPLEUVE EN PEVELE RUE DE FRETIN Department: 59
Parcel Code: 59586000AC0042
Surface: 3950
Location: Zoom
Google Maps: 50.538642, 3.163856
11979218 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59586 TEMPLEUVE EN PEVELE 0012, PL DU GEN DE GAULLE Department: 59
Parcel Code: 59586000AO0051
Surface: 277
Location: Zoom
Google Maps: 50.526373, 3.169615
11979464 SCI TITAN INVESTISSEMENT SCI 428246748
@Company
@Persons
59586 TEMPLEUVE EN PEVELE 0001, RUE NEUVE Department: 59
Parcel Code: 59586000AR0167
Surface: 253
Location: Zoom
Google Maps: 50.527029, 3.168767

 

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.