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 DUNKERQUE 0025 F found 139 results

# Company Address REF Cadastre
1569679 JVMH 59 SCI 380926105 59 ARMENTIERES 0014 RUE DE DUNKERQUE CR 0025
1609436 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609437 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609438 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609439 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609440 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609441 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609442 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU MARAIS 460 AO 0156
1609603 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU ONZE NOVEMBRE 1918 460 AO 0274
1609604 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU ONZE NOVEMBRE 1918 460 AO 0274
1609605 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU ONZE NOVEMBRE 1918 460 AO 0274
1609606 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU ONZE NOVEMBRE 1918 460 AO 0274
1609607 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0025 RUE DU ONZE NOVEMBRE 1918 460 AO 0274
1610204 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0025 CHE DU COLPORTEUR 510 AC 0149
1611204 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0025 RUE JULES FERRY 510 AS 0509
1611616 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE DELPORTE ST POL 540 AC 0273
1611820 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0025 RUE DYCKE ST POL 540 AC 0573
1611827 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0025 RUE VERSTRAETE ST POL 540 AC 0573
1611887 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0025 RUE MARCEL GODAERT SAINT POL 540 AC 0615
1611957 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0025 RUE DROUINEAU ST POL 540 AC 0685
1612110 FOX 59 SCI 418774030 59 DUNKERQUE 0025 RUE GABRIEL PERI ST POL 540 AK 0034
1612192 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612193 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612194 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612195 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612196 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612197 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612198 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0025 RUE HENRI BARBUSSE ST POL 540 AK 0222
1612667 LOUCHAI 59 SCI 448457614 59 DUNKERQUE 0025 RUE GAMBETTA ST POL 540 AO 0023
1613713 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE RAYMOND ST POL 540 AV 0060
1613714 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE RAYMOND ST POL 540 AV 0060
1613715 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE RAYMOND ST POL 540 AV 0060
1613976 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 ALL D ANNECY ST POL 540 AV 0767
1614628 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0025 RUE MARQUANT ST POL 540 AW 0512
1614794 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE ALBERT DOYEN ST POL 540 AY 0085
1614877 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE ETIENNE DOLET ST POL 540 BC 0014
1614878 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0025 RUE ETIENNE DOLET ST POL 540 BC 0014
1626662 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0025 AV DE DUNKERQUE AC 0301
4978308 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0025 CRS GODART AVE DE DUNKERQUE 355 C 5771

 

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.