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 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221 found 7 results

# Company Address REF Geotag
12030694 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59049 BANTOUZELLE GRATTE PANCHE Department: 59
Parcel Code: 590490000B0188
Surface: 15
Location: Zoom
Google Maps: 50.052644, 3.247773
12059812 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59161 CREVECOEUR SUR L ESCAUT 9004, ECLUSE DE SAINT WAAST Department: 59
Parcel Code: 591610000A1020
Surface: 3
Location: Zoom
Google Maps: 50.106589, 3.241556
12059878 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59161 CREVECOEUR SUR L ESCAUT BONNE ENFANCE Department: 59
Parcel Code: 591610000B0198
Surface: 8
Location: Zoom
Google Maps: 50.064476, 3.259207
12059879 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59161 CREVECOEUR SUR L ESCAUT BEL AISE Department: 59
Parcel Code: 591610000B0199
Surface: 7
Location: Zoom
Google Maps: 50.080041, 3.256764
12059907 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59161 CREVECOEUR SUR L ESCAUT MONTECOUVEZ Department: 59
Parcel Code: 59161000ZC0012
Surface: 10
Location: Zoom
Google Maps: 50.052279, 3.271106
12074302 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59209 ESNES LONGSART Department: 59
Parcel Code: 59209000ZC0052
Surface: 6
Location: Zoom
Google Maps: 50.112207, 3.326761
12074385 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DES ECARTS DE CREVE U22296221
@Company
@Persons		 59209 ESNES BOIS DE LA SOURIS Department: 59
Parcel Code: 59209000ZN0047
Surface: 9
Location: Zoom
Google Maps: 50.072825, 3.286548

 

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.