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 59 ARMENTIERES 0008 found 137 results

# Company Address REF Cadastre
1569636 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569637 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569638 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569639 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569640 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569641 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569642 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569643 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569644 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569645 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569646 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569647 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569648 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0008 RUE DES PRES CP 0542
1569650 QUATTUOR 59 SCI 519484810 59 ARMENTIERES 0048 RUE DE DUNKERQUE CR 0008
1569681 SOCIETE LILLOISE DE LHABITAT 59 SAS 498753334 59 ARMENTIERES 0008 RUE DE DUNKERQUE CR 0028
1569777 C M A B 59 SCI 404872038 59 ARMENTIERES 0008 RUE MARECHAL DE LATTRE CR 0285
1569778 LEMA 59 SCI 820362341 59 ARMENTIERES 0008 RUE MARECHAL DE LATTRE CR 0285
1569801 BENABOU 59 SCI 481146306 59 ARMENTIERES 0008 CRS PAUWELS CS 0059
1569806 VAL DE LYS 59 SCI 418863213 59 ARMENTIERES 0008 RUE PAUL HAZARD CS 0093
1569807 VAL DE LYS 59 SCI 418863213 59 ARMENTIERES 0008 RUE PAUL HAZARD CS 0093
1569977 SCI TORCA 59 SCI 828604512 59 ARMENTIERES 0008 RUE JULES FERRY CV 0047
1569978 SCI TORCA 59 SCI 828604512 59 ARMENTIERES 0008 RUE JULES FERRY CV 0047
1569983 GINAMACEAD 59 SCI 808624746 59 ARMENTIERES 0008 RUE ROBERT SCHUMAN CV 0053
1569984 GINAMACEAD 59 SCI 808624746 59 ARMENTIERES 0008 RUE ROBERT SCHUMAN CV 0053
1569993 ENEDIS 59 SA 444608442 59 ARMENTIERES 0008 RUE JACQUARD CV 0068
1581678 ICF NORD-EST 59 SA 304747835 59 LA CHAPELLE D ARMENTIERES 0008 CITE DES FERMES A 0432
1581927 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0008 RES DES QUATRE SAISONS A 4175
1581955 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0008 RUE AUGUSTE BARTHOLDI A 4544
1581973 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0008 RUE JULES LADOUMEGUE A 4555
1581990 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0008 RUE CHARLES HUMEZ A 4557
1582021 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 LA CHAPELLE D ARMENTIERES 0008 RUE RENE DUGUAY TROUIN A 4590
1582090 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0008 CTR DE L EGLISE B 0160
1582119 DIFFUSION FOURNITURES INDUSTRIELLES 59 SA U23342624 59 LA CHAPELLE D ARMENTIERES 0008 RUE FRANCOIS ARAGO B 1956
1582156 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0008 RUE PABLO PICASSO B 2607
1582220 AFEJI 59 ASS 304576218 59 LA CHAPELLE D ARMENTIERES 0008 RUE DE RIO B 2898
1582812 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0032 RUE D ARMENTIERES AH 0008
1615885 ARMENTIERES PAYSAGES ET AVENIR 59 SA 440080448 59 ERQUINGHEM-LYS 0008 IMP DU CRACHET AB 0257

 

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.