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 DOUAI 0060 found 128 results

# Company Address REF Cadastre
1570447 GILBERT ET LAURENT 59 SCI 421924796 59 AUBERCHICOURT 0060 RUE DE DOUAI AC 0334
1598532 PAULIFANNE 59 SC 442791539 59 DOUAI 0792 BD ALBERT 1ER CP 0032
1598551 ALBERT 1ER 59 SCI 477866537 59 DOUAI 0224 BD ALBERT 1ER CP 0081
1598552 WINSTON 59 SCI 530049212 59 DOUAI 0224 BD ALBERT 1ER CP 0081
1598553 DM ARTOIS 59 SCI 813755014 59 DOUAI 0258 BD ALBERT 1ER CP 0081
1598554 EMIFRA 59 SCI 834402919 59 DOUAI 0224 BD ALBERT 1ER CP 0081
1598555 WINSTON 59 SCI 530049212 59 DOUAI 0224 BD ALBERT 1ER CP 0081
1598560 G FAVELLA 59 SCI 353082563 59 DOUAI 0188 BD ALBERT 1ER CP 0111
1598561 G FAVELLA 59 SCI 353082563 59 DOUAI 0188 BD ALBERT 1ER CP 0111
1598562 G FAVELLA 59 SCI 353082563 59 DOUAI 0188 BD ALBERT 1ER CP 0111
1598563 G FAVELLA 59 SCI 353082563 59 DOUAI 0188 BD ALBERT 1ER CP 0111
1598567 DALLENNE 59 SCI 429133523 59 DOUAI 0366 BD ALBERT 1ER CP 0115
1598569 ENEDIS 59 SA 444608442 59 DOUAI 0970 BD ALBERT 1ER CP 0125
1599460 NOREVIE 59 SA 045950318 59 DOUAI 0060 BD LAHURE CS 0580
1615737 82-84 DOUAI LILLE 59 SAS 850369554 59 ERQUINGHEM-LE-SEC 0427 RUE DE L EGLISE A 0439
1640939 DOUAI LOCATION 59 SCI 402967889 59 LALLAING 0060 RUE SADI CARNOT AI 0517
1644477 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0018 RUE PAUL DOUMER AK 0060
1644620 FONCIERE VESTA 59 SAS 815148457 59 LAMBRES LEZ DOUAI 0060 RUE PIERRE SEMARD AK 0417
5828753 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828754 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828755 MEMBRE MASSON 59 SCI 399389717 59 CAMBRAI 0110 RUE DE DOUAI AI 0060
5828774 SCI MEDICAL 59 SCI 822814109 59 CAMBRAI 0060 RUE DE DOUAI AI 0180
5828775 SCI MEDICAL 59 SCI 822814109 59 CAMBRAI 0060 RUE DE DOUAI AI 0180
5828809 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828810 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828811 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5828812 S C I LAUBERGE DES PARESSEUX 59 SCI 822417648 59 CAMBRAI 0060 RUE DE DOUAI AI 0235
5835777 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0060 AV JULES GUESDE AS 0861

 

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.