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 WASQUEHAL RUE LECLERC SCI 500537568 found 16 results

# Company Address REF Geotag
12003468 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1354
Surface: 2903
Location: Zoom
Google Maps: 50.669176, 3.135326
12003469 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1355
Surface: 549
Location: Zoom
Google Maps: 50.669643, 3.135126
12003470 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1358
Surface: 15
Location: Zoom
Google Maps: 50.668645, 3.135223
12003475 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1366
Surface: 447
Location: Zoom
Google Maps: 50.669141, 3.134014
12003476 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1367
Surface: 771
Location: Zoom
Google Maps: 50.669912, 3.135036
12003477 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1368
Surface: 6035
Location: Zoom
Google Maps: 50.668995, 3.134394
12003478 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1372
Surface: 20
Location: Zoom
Google Maps: 50.668597, 3.135220
12003479 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1373
Surface: 671
Location: Zoom
Google Maps: 50.668754, 3.137114
12003480 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1374
Surface: 620
Location: Zoom
Google Maps: 50.668422, 3.136299
12003481 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1377
Surface: 115
Location: Zoom
Google Maps: 50.669480, 3.135101
12003482 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1381
Surface: 463
Location: Zoom
Google Maps: 50.669574, 3.133296
12003483 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1382
Surface: 3
Location: Zoom
Google Maps: 50.669471, 3.133470
12003484 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1383
Surface: 13
Location: Zoom
Google Maps: 50.669474, 3.133408
12003485 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1384
Surface: 18
Location: Zoom
Google Maps: 50.669458, 3.133449
12003486 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1385
Surface: 15
Location: Zoom
Google Maps: 50.669309, 3.135641
12003488 SCI WASQUEHAL RUE LECLERC SCI 500537568
@Company
@Persons		 59646 WASQUEHAL LDT PLANCHE AU BRULIN Department: 59
Parcel Code: 59646000AV1387
Surface: 3355
Location: Zoom
Google Maps: 50.669432, 3.135768

 

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.