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 VALENCIENNES 0015 B found 136 results

# Company Address REF Cadastre
4953086 GETG 59 SCI 840561690 59 LILLE 0015 RUE DE VALENCIENNES LZ 0070
5819603 LES PORTES DE VALENCIENNES 59 SCI 479599177 59 ANZIN 0015 RUE FAIDHERBE AO 0472
5820260 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 AULNOY LEZ VALENCIENNES 0015 RUE DES SIX MUIDS A 0626
5820437 PROIX-JESSUS 59 SCI 809612211 59 AULNOY LEZ VALENCIENNES 0015 RUE PIERRE CUVELIER AC 0558
5820629 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820630 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820631 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820632 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820633 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820634 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820635 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820636 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE LOUIS ARAGON AD 0600
5820651 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820652 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820653 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820654 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820655 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820656 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820697 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0015 RUE DES FRERES ROBESPIERRE AI 0386
5820698 ENEDIS 59 SA 444608442 59 AULNOY LEZ VALENCIENNES 0015 RUE DES FRERES ROBESPIERRE AI 0386
5843220 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0015 RUE DE VALENCIENNES AR 0149
5868186 COMMUNE DE LE QUESNOY 59 COM 215904814 59 LE QUESNOY 0015 RTE DE VALENCIENNES AB 0055
5886907 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DES ROYES N 0200
5886908 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DES ROYES N 0200
5886909 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DES ROYES N 0200
5886984 LH DU SIEGE 59 ASS 408183077 59 VALENCIENNES 0015 RUE DE L HOPITAL DE SIEGE Q 0281
5887442 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 AV DES HETRES T 0742
5887458 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DE LA FAUVETTE T 0846
5887476 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DES CYTISES T 0912
5887552 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0015 RUE DU PINSON T 1317
5887710 SCI F M J 59 SCI 529321069 59 VALENCIENNES 0015 AV DU FBG DE CAMBRAI U 0446
5887711 SCI F M J 59 SCI 529321069 59 VALENCIENNES 0015 AV DU FBG DE CAMBRAI U 0446
5887712 SCI F M J 59 SCI 529321069 59 VALENCIENNES 0015 AV DU FBG DE CAMBRAI U 0446
5887785 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 VALENCIENNES 0015 RUE NOTRE DAME DE LORETTE U 0547
5888011 BG IMMO 59 SC 818785636 59 VALENCIENNES 0015 RUE FRANCOIS COLLIEZ W 0473
5888038 GCG 59 SCI 849790241 59 VALENCIENNES 0015 RUE DESIRE GERNEZ Y 0307

 

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.