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 VALHAINAUT HABITAT EPIC 348994393 found 7 results

# Company Address REF Geotag
12025050 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59032 AULNOY LEZ VALENCIENNES RES UNIVERSIT J MOUSSERON Department: 59
Parcel Code: 59032000AL0136
Surface: 7500
Location: Zoom
Google Maps: 50.329688, 3.512860
12037546 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59092 BOUCHAIN 0319, RUE HENRI BOCQUET Department: 59
Parcel Code: 590920000B1664
Surface: 607
Location: Zoom
Google Maps: 50.280272, 3.322057
12037554 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59092 BOUCHAIN RUE DE L ARSENAL Department: 59
Parcel Code: 590920000B1673
Surface: 1
Location: Zoom
Google Maps: 50.280125, 3.322064
12088445 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59288 HAULCHIN RLE DE L ECOLE Department: 59
Parcel Code: 592880000A3567
Surface: 356
Location: Zoom
Google Maps: 50.318579, 3.435554
12088447 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59288 HAULCHIN RLE DE L ECOLE Department: 59
Parcel Code: 592880000A3568
Surface: 197
Location: Zoom
Google Maps: 50.318514, 3.435602
12121343 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59429 NEUVILLE-SUR-ESCAUT 0037, RUE DU 8 MAI 1945 Department: 59
Parcel Code: 59429000AA0121
Surface: 694
Location: Zoom
Google Maps: 50.295510, 3.356916
12133225 VALHAINAUT HABITAT EPIC 348994393
@Company
@Persons
59481 LE QUESNOY RES LA POMMERAIE RUE S ALLENDE Department: 59
Parcel Code: 59481000AC0346
Surface: 210
Location: Zoom
Google Maps: 50.253500, 3.646394

 

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.