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 0021 found 241 results

# Company Address REF Cadastre
1597478 ST YVES 59 SCI 411543630 59 DOUAI 0021 RUE DE LA CLOCHE CE 0232
1597479 ODILE 59 SCI 411543762 59 DOUAI 0021 RUE DE LA CLOCHE CE 0232
1597560 SCI DU BAS MUID 59 SCI 483324836 59 DOUAI 0021 RUE DES VIERGES CE 0501
1597793 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597794 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597795 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597796 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597797 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597798 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597799 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597800 NOREVIE 59 SA 045950318 59 DOUAI 0021 RUE HELENE BOUCHER CH 0219
1597818 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0090 RUE LEONIE MAIAUX CI 0021
1598653 SCI MARIE EMMANUELLE 59 SCI 803803816 59 DOUAI 0021 RUE DES FLAGEOLETS CR 0177
1599007 SCI LA CROIX D OR 59 SCI 488027640 59 DOUAI 0021 RUE DE LA CROIX D OR CR 0649
1599008 SCI LA CROIX D OR 59 SCI 488027640 59 DOUAI 0021 RUE DE LA CROIX D OR CR 0649
1599009 SCI LA CROIX D OR 59 SCI 488027640 59 DOUAI 0021 RUE DE LA CROIX D OR CR 0649
1644239 WIART IMMOBILIER 59 SCI 410918627 59 LAMBRES LEZ DOUAI 2178 FG DARRAS A 0250
1644240 DU DOMAINE DES CENSES 59 SCI 433941606 59 LAMBRES LEZ DOUAI 2816 FG DARRAS A 0585
1644253 LES DEUX PIGNONS 59 SCI 401371513 59 LAMBRES LEZ DOUAI 0926 FG DARRAS AC 0003
1644254 ETAT MINISTERE DE LA DEFENSE 59 U21056045 59 LAMBRES LEZ DOUAI 0642 FG DARRAS AC 0045
1644255 LAUMAN 59 SCI 829817295 59 LAMBRES LEZ DOUAI 0643 FG DARRAS AC 0062
1644256 LAUMAN 59 SCI 829817295 59 LAMBRES LEZ DOUAI 0655 FG DARRAS AC 0064
1644257 LAUMAN 59 SCI 829817295 59 LAMBRES LEZ DOUAI 0733 FG DARRAS AC 0067
1644258 MOEBEL KONZEPT AG 59 SA U21012887 59 LAMBRES LEZ DOUAI 0822 FG DARRAS AC 0102
1644259 DE MEGILLE 59 SCI 418512216 59 LAMBRES LEZ DOUAI 0722 FG DARRAS AC 0133
1644260 DU MARAIS 59 SCI 326866266 59 LAMBRES LEZ DOUAI 0722 FG DARRAS AC 0140
1644304 SCI CG IMMO 59 SCI 751835133 59 LAMBRES LEZ DOUAI 0395 FG DARRAS AC 0171
1644630 CATI 59 SCI 524528924 59 LAMBRES LEZ DOUAI 0021 RTE NATIONALE LE RAQUET AL 0040
1644646 ATINORD 59 ASS 783714439 59 LAMBRES LEZ DOUAI 0301 FG DARRAS B 0004
1644647 ATINORD 59 ASS 783714439 59 LAMBRES LEZ DOUAI 0301 FG DARRAS B 0004
1644648 ATINORD 59 ASS 783714439 59 LAMBRES LEZ DOUAI 0245 FG DARRAS B 0013
1644649 SCI G C M F 59 SCI 412223067 59 LAMBRES LEZ DOUAI 0055 FG DARRAS B 0028
1644650 SCI G C M F 59 SCI 412223067 59 LAMBRES LEZ DOUAI 0055 FG DARRAS B 0028
1644651 SCI G C M F 59 SCI 412223067 59 LAMBRES LEZ DOUAI 0055 FG DARRAS B 0028
1644652 SCI G C M F 59 SCI 412223067 59 LAMBRES LEZ DOUAI 0055 FG DARRAS B 0028
1644653 SCI G C M F 59 SCI 412223067 59 LAMBRES LEZ DOUAI 0055 FG DARRAS B 0028
1644680 SCOP INSTEP 59 SCOP 404874273 59 LAMBRES LEZ DOUAI 0069 FG DARRAS B 4362
5037660 TOUGUER 59 SCI 830253480 59 SIN LE NOBLE 0021 RUE DE DOUAI BD 0462
5037661 TOUGUER 59 SCI 830253480 59 SIN LE NOBLE 0021 RUE DE DOUAI BD 0462
5037662 TOUGUER 59 SCI 830253480 59 SIN LE NOBLE 0021 RUE DE DOUAI BD 0462
5828657 SAITANOU 59 SCI 485194203 59 CAMBRAI 0021 RUE DE DOUAI AH 0125

 

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.