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 SQUARE HABITAT U17566527 found 14 results

# Company Address REF Geotag
12022524 SQUARE HABITAT U17566527
@Company
@Persons		 59014 ANZIN RUE DU NORD Department: 59
Parcel Code: 59014000AM0689
Surface: 8743
Location: Zoom
Google Maps: 50.377750, 3.503522
12022525 SQUARE HABITAT U17566527
@Company
@Persons		 59014 ANZIN RUE DU NORD Department: 59
Parcel Code: 59014000AM0689
Surface: 8743
Location: Zoom
Google Maps: 50.377750, 3.503522
12048203 SQUARE HABITAT U17566527
@Company
@Persons		 59122 CAMBRAI 0093, BD DE LA LIBERTE Department: 59
Parcel Code: 59122000BY0215
Surface: 115
Location: Zoom
Google Maps: 50.173616, 3.222816
12048204 SQUARE HABITAT U17566527
@Company
@Persons		 59122 CAMBRAI 0093, BD DE LA LIBERTE Department: 59
Parcel Code: 59122000BY0216
Surface: 9711
Location: Zoom
Google Maps: 50.173002, 3.223412
12110696 SQUARE HABITAT U17566527
@Company
@Persons		 59383 MARLY AV HENRI BARBUSSE Department: 59
Parcel Code: 593830000A1689
Surface: 6813
Location: Zoom
Google Maps: 50.351519, 3.541937
12166402 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES PL WINSTON CHURCHILL Department: 59
Parcel Code: 59606000AJ0764
Surface: 1546
Location: Zoom
Google Maps: 50.359575, 3.512051
12168100 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0137, RES VAL CLAIR R S LEBOUCQ Department: 59
Parcel Code: 59606000AT0801
Surface: 2549
Location: Zoom
Google Maps: 50.356152, 3.518258
12168126 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES AV DES DENTELLIERES Department: 59
Parcel Code: 59606000AT0910
Surface: 1232
Location: Zoom
Google Maps: 50.355874, 3.518618
12168244 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0019, RUE DE LA PAIX Department: 59
Parcel Code: 59606000AU0249
Surface: 134
Location: Zoom
Google Maps: 50.359408, 3.524209
12168265 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0009, RUE SAINT JEAN Department: 59
Parcel Code: 59606000AU0312
Surface: 1597
Location: Zoom
Google Maps: 50.358497, 3.521345
12168351 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0028, PL D ARMES Department: 59
Parcel Code: 59606000AV0262
Surface: 261
Location: Zoom
Google Maps: 50.357452, 3.523532
12168352 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0014, PL D ARMES Department: 59
Parcel Code: 59606000AV0264
Surface: 311
Location: Zoom
Google Maps: 50.357154, 3.523381
12168730 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES BD HARPIGNIES Department: 59
Parcel Code: 59606000AZ0056
Surface: 1771
Location: Zoom
Google Maps: 50.364597, 3.524924
12169370 SQUARE HABITAT U17566527
@Company
@Persons		 59606 VALENCIENNES 0001, BD WATTEAU Department: 59
Parcel Code: 596060000K0030
Surface: 3078
Location: Zoom
Google Maps: 50.357735, 3.532578

 

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.