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 601920218 found 11 results

# Company Address REF Geotag
12626228 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS 5225, RTE DE ST POL Department: 62
Parcel Code: 622790000A0201
Surface: 4774
Location: Zoom
Google Maps: 50.308349, 2.699257
12626229 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000A0202
Surface: 3490
Location: Zoom
Google Maps: 50.307798, 2.699439
12626230 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000A0203
Surface: 891
Location: Zoom
Google Maps: 50.308407, 2.699819
12626266 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS 5210, RTE DE ST POL Department: 62
Parcel Code: 622790000A0733
Surface: 232
Location: Zoom
Google Maps: 50.309393, 2.698852
12626271 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000A0737
Surface: 631
Location: Zoom
Google Maps: 50.309334, 2.699000
12626292 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000A0894
Surface: 158
Location: Zoom
Google Maps: 50.308276, 2.700457
12626293 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000A0895
Surface: 3577
Location: Zoom
Google Maps: 50.308020, 2.699759
12626414 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LE HAMEAU D HUGY Department: 62
Parcel Code: 622790000B0625
Surface: 3404
Location: Zoom
Google Maps: 50.308881, 2.700014
12626477 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS 5225, RTE DE ST POL Department: 62
Parcel Code: 622790000Y0545
Surface: 296
Location: Zoom
Google Maps: 50.308206, 2.700508
12626478 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000Y0546
Surface: 7449
Location: Zoom
Google Maps: 50.307604, 2.700062
12626479 ENGRAIS DU GY SAS 601920218
@Company
@Persons		 62279 DUISANS LA MALADRERIE Department: 62
Parcel Code: 622790000Y0547
Surface: 574
Location: Zoom
Google Maps: 50.307625, 2.699445

 

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.