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 0250 found 132 results

# Company Address REF Cadastre
1607284 AGL IMMOBILIER 59 SARL U21392609 59 DUNKERQUE 0035 RUE CAUMARTIN XV 0429
1607285 AGL IMMOBILIER 59 SARL U21392609 59 DUNKERQUE 0035 RUE CAUMARTIN XV 0429
1607286 ASSOCIATION POUR ADULTES HANDICAPES MOTEURS 59 U23786850 59 DUNKERQUE 0033 RUE CAUMARTIN XV 0430
1607287 ASSOCIATION POUR ADULTES HANDICAPES MOTEURS 59 U23786850 59 DUNKERQUE 0033 RUE CAUMARTIN XV 0430
1607288 ASSOCIATION POUR ADULTES HANDICAPES MOTEURS 59 U23786850 59 DUNKERQUE 0033 RUE CAUMARTIN XV 0430
1607330 S C I LENA 59 SCI 845176981 59 DUNKERQUE 0039 RUE CAUMARTIN XV 0462
1607331 S C I LENA 59 SCI 845176981 59 DUNKERQUE 0039 RUE CAUMARTIN XV 0462
1607332 S C I LENA 59 SCI 845176981 59 DUNKERQUE 0039 RUE CAUMARTIN XV 0463
1607333 S C I LENA 59 SCI 845176981 59 DUNKERQUE 0039 RUE CAUMARTIN XV 0463
1608662 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608663 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608664 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608665 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608666 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608667 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608668 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608669 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608670 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608671 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608672 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608673 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608674 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608675 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608676 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608677 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608678 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0275 CHE DU BANC VERT 460 AK 0250
1608756 SCI DU BANC VERT 59 SCI 398860924 59 DUNKERQUE 0641 AV JEAN MONNET 460 AM 0250
1611233 THIERS 59 SCI 383311677 59 DUNKERQUE 0250 RUE LEON BLUM 510 AT 0086
1643676 WAEGHE DELAIRE 59 SCI 538642661 59 LAMBERSART 0250 AV DE DUNKERQUE AW 0591
1643704 SCI 250 TER 59 SCI 833835994 59 LAMBERSART 0250 AV DE DUNKERQUE AW 0755
1643705 SUPERMARCHES MATCH 59 SAS 785480351 59 LAMBERSART 0250 AV DE DUNKERQUE AW 0757
1643998 SUPERMARCHES MATCH 59 SAS 785480351 59 LAMBERSART 0250 AV DE DUNKERQUE BD 0703

 

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.