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 ORCHIES ORCHIES found 1327 results

# Company Address REF Cadastre
5005738 LES 3 LAPINS 59 SCI 832814354 59 ORCHIES 0010 RUE GERMAIN DELETTREZ D 0840
5005739 LES 3 LAPINS 59 SCI 832814354 59 ORCHIES 0010 RUE GERMAIN DELETTREZ D 0840
5005740 LES 3 LAPINS 59 SCI 832814354 59 ORCHIES 0010 RUE GERMAIN DELETTREZ D 0840
5005741 EJJ 59 SCI 833537152 59 ORCHIES 0018 RUE GERMAIN DELETTREZ D 0843
5005742 EJJ 59 SCI 833537152 59 ORCHIES 0018 RUE GERMAIN DELETTREZ D 0843
5005743 SCI VILLERBO 59 SCI U21067159 59 ORCHIES 0011 RUE HENRI FIEVET D 0889
5005744 SCI VILLERBO 59 SCI U21067159 59 ORCHIES 0011 RUE HENRI FIEVET D 0889
5005745 SCI VILLERBO 59 SCI U21067159 59 ORCHIES 0011 RUE HENRI FIEVET D 0889
5005746 SCI VILLERBO 59 SCI U21067159 59 ORCHIES 0011 RUE HENRI FIEVET D 0889
5005747 GPE SCOLAIRE NOTRE DAME DE LA PROVIDENCE 59 ASS 783765282 59 ORCHIES 0038 RUE JULES FERRY D 1002
5005748 SCI R B O 59 SCI 793160516 59 ORCHIES 0037 RUE JULES FERRY D 1003
5005749 JAZC 59 SCI 838990935 59 ORCHIES 0040 PL GENERAL DE GAULLE D 1004
5005750 JAZC 59 SCI 838990935 59 ORCHIES 0040 PL GENERAL DE GAULLE D 1004
5005751 SCI LA TAVERNE 59 SCI 518429733 59 ORCHIES 0038 PL GENERAL DE GAULLE D 1005
5005752 SCI DELINOTTE 59 SCI 848170148 59 ORCHIES 0034 PL GENERAL DE GAULLE D 1008
5005753 FORMSCI 59 SCI 477518153 59 ORCHIES 0032 PL GENERAL DE GAULLE D 1009
5005754 TURBINE 59 SCI 490282993 59 ORCHIES 0030 PL GENERAL DE GAULLE D 1010
5005755 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 ORCHIES 0022 PL GENERAL DE GAULLE D 1014
5005756 SCI LA TAVERNE 59 SCI 518429733 59 ORCHIES 0022 RUE LOUIS WATTRELOT D 1027
5005757 NBIC 59 SCI 794314575 59 ORCHIES 0051 RUE JULES FERRY D 1032
5005758 IMMO-FLUIDE 59 SCI 810273532 59 ORCHIES 0019 RUE LOUIS WATTRELOT D 1033
5005759 DE LA PRESSE 59 SCI 423359561 59 ORCHIES 0028 RUE ALBERT POUTRAIN D 1056
5005760 FLO 59 SCI 492211651 59 ORCHIES 0014 RUE JULES ROCH D 1073
5005761 FLO 59 SCI 492211651 59 ORCHIES 0014 RUE JULES ROCH D 1073
5005762 DES TILLEULS 59 SCI 479285348 59 ORCHIES 0016 RUE JULES ROCH D 1074
5005763 SCI DU ROCH 59 SCI 511685604 59 ORCHIES 0030 RUE JULES ROCH D 1085
5005766 SCI LA RECRE 59 SCI 449224963 59 ORCHIES 0058 RUE JULES ROCH D 1113
5005767 SCI LA RECRE 59 SCI 449224963 59 ORCHIES 0058 RUE JULES ROCH D 1113
5005768 SCI LA RECRE 59 SCI 449224963 59 ORCHIES 0058 RUE JULES ROCH D 1113
5005769 SCI LA RECRE 59 SCI 449224963 59 ORCHIES 0058 RUE JULES ROCH D 1113
5005770 DES CAPUCINS 59 SCI 398217216 59 ORCHIES 0006 RUE FLORIS DUREZ D 1120
5005771 C F INVESTISSEMENT 59 SARL 504834912 59 ORCHIES 0017 RUE DU FBG DE DOUAI D 1208
5005772 IMMOLIB 59 SCI 523008787 59 ORCHIES 0018 AV DE LA LIBERATION D 1287
5005773 IMMOLIB 59 SCI 523008787 59 ORCHIES 0018 AV DE LA LIBERATION D 1287
5005774 IMMOLIB 59 SCI 523008787 59 ORCHIES 0018 AV DE LA LIBERATION D 1287
5005775 IMMOLIB 59 SCI 523008787 59 ORCHIES 0018 AV DE LA LIBERATION D 1287
5005776 DE LA PRESSE 59 SCI 423359561 59 ORCHIES 0048 RUE DE LA POTERNE D 1323
5005777 ENEDIS 59 SA 444608442 59 ORCHIES 9002 RUE CLAUDE JEAN D 1334
5005778 ENEDIS 59 SA 444608442 59 ORCHIES 9003 RUE CLAUDE JEAN D 1334
5005779 HOSPICES DORCHIES 59 U21020404 59 ORCHIES 0006 RUE DE LA POTERNE D 1346
5005780 ARM 59 SCI 449459635 59 ORCHIES 0007 RUE LOUIS WATTRELOT D 1421
5005781 MON REVE FAMILIER 59 SCI 522380898 59 ORCHIES 0008 RUE GERMAIN DELETTREZ D 1468
5005782 IMMOLIB 59 SCI 523008787 59 ORCHIES 0016 AV DE LA LIBERATION D 1511
5005783 IMMOLIB 59 SCI 523008787 59 ORCHIES 0016 AV DE LA LIBERATION D 1511
5005784 IMMOLIB 59 SCI 523008787 59 ORCHIES 0016 AV DE LA LIBERATION D 1511
5005785 IMMOLIB 59 SCI 523008787 59 ORCHIES 0016 AV DE LA LIBERATION D 1512
5005786 IMMOLIB 59 SCI 523008787 59 ORCHIES 0016 AV DE LA LIBERATION D 1512
5005787 ENEDIS 59 SA 444608442 59 ORCHIES 9002 RUE DU FBG DE DOUAI D 1522
5005788 ENEDIS 59 SA 444608442 59 ORCHIES 9001 RUE LOUIS WATTRELOT D 1536
5005789 SCI O G A 59 SCI 501564207 59 ORCHIES 0001 PL GENERAL DE GAULLE D 1556
5005790 CERCLE DORCHIES 59 U21004468 59 ORCHIES 0010 PL GAMBETTA D 1559
5005791 DU KIOSQUE 59 SCI 442145322 59 ORCHIES 0006 PL GAMBETTA D 1560
5005792 DEVLOO 59 SCI 382558682 59 ORCHIES 0006 PL GAMBETTA D 1560
5005793 DU KIOSQUE 59 SCI 442145322 59 ORCHIES 0006 PL GAMBETTA D 1560
5005794 ILONA 59 SCI 798804456 59 ORCHIES 0006 PL GAMBETTA D 1560
5005795 DEVLOO 59 SCI 382558682 59 ORCHIES 0006 PL GAMBETTA D 1560
5005796 DU KIOSQUE 59 SCI 442145322 59 ORCHIES 0008 PL GAMBETTA D 1560
5005797 SCI SACHACLEM 59 SCI 530392059 59 ORCHIES 0015 RUE DE L EGLISE D 1567
5005798 SCI SACHACLEM 59 SCI 530392059 59 ORCHIES 0015 RUE DE L EGLISE D 1567
5005799 DORCHIES 59 SCI 521391029 59 ORCHIES 0007 RUE GEORGES HERBAUT D 1575
5005800 DORCHIES 59 SCI 521391029 59 ORCHIES 0007 RUE GEORGES HERBAUT D 1575
5005801 FLEURUS 59 SCI 393389903 59 ORCHIES 0031 RUE MAL DE LATTRE DE TASSIGNY D 1583
5005802 DES CAPUCINS 59 SCI 398217216 59 ORCHIES 0019 RUE GERMAIN DELETTREZ D 1592
5005803 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 ORCHIES 0002 RUE MAL DE LATTRE DE TASSIGNY D 1598
5005804 SUCAROSA 59 SCI 484443312 59 ORCHIES 0003 RUE GERMAIN DELETTREZ D 1602
5005805 NORANJOU 59 SCI 507567667 59 ORCHIES 0001 RUE GERMAIN DELETTREZ D 1603
5005806 NORANJOU 59 SCI 507567667 59 ORCHIES 0001 RUE GERMAIN DELETTREZ D 1603
5005807 ENEDIS 59 SA 444608442 59 ORCHIES 9001 CTR DE L EGLISE D 1604
5005808 ENEDIS 59 SA 444608442 59 ORCHIES 9001 CTR DE L EGLISE D 1604
5005810 LES BARRETTES 59 SCI 749927026 59 ORCHIES 0018 RUE DE L EGLISE D 1606
5005811 SCI DE LEGLISE 59 SCI U21034266 59 ORCHIES 0022 RUE DE L EGLISE D 1608
5005812 SCI NUAGE 59 SCI U21020949 59 ORCHIES 0002 RUE WAROCQUIER REMPART D 1609
5005813 SCI NUAGE 59 SCI U21020949 59 ORCHIES 0002 RUE WAROCQUIER REMPART D 1609
5005814 SCI FY 59 SCI 830420279 59 ORCHIES 0009 RUE WAROCQUIER REMPART D 1620
5005815 SCI FY 59 SCI 830420279 59 ORCHIES 0011 RUE WAROCQUIER REMPART D 1621
5005816 BLEU DAISI 59 SCI 485344675 59 ORCHIES 0003 RUE FLORIS DUREZ D 1673
5005819 ORCHIMONS 59 SCI 434717823 59 ORCHIES 0001 CTR DE L EGLISE D 1724
5005820 ORCHIMONS 59 SCI 434717823 59 ORCHIES 0007 RUE GERMAIN DELETTREZ D 1724
5005821 DU PLUMONT 59 SCI 519839385 59 ORCHIES 0042 RUE JULES FERRY D 1732
5005822 DES CAPUCINS 59 SCI 398217216 59 ORCHIES 0003 RUE FRANCOIS HERBO D 1796
5005823 DES CAPUCINS 59 SCI 398217216 59 ORCHIES 0013 RUE MARCEL DELOMMEZ D 1796
5005824 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005825 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005826 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005827 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005828 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005829 J F P C 59 SCI 384792107 59 ORCHIES 0044 RUE JULES FERRY D 1801
5005830 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 ORCHIES 0001 PL GAMBETTA D 1854
5005831 ENEDIS 59 SA 444608442 59 ORCHIES 0035 RUE FRANCOIS HERBO D 1858
5005832 GPE SCOLAIRE NOTRE DAME DE LA PROVIDENCE 59 ASS 783765282 59 ORCHIES 0035 RUE FRANCOIS HERBO D 1859
5005833 DES TILLEULS 59 SCI 479285348 59 ORCHIES 0016 RUE JULES ROCH D 1882
5005834 HEMBERT 59 SCI 829483171 59 ORCHIES 0003 AV DU PRESIDENT KENNEDY D 1896
5005835 SCI BCI BRACKE CHARLES INVESTISSEMENT 59 SCI 442343422 59 ORCHIES 0013 AV DE LA LIBERATION D 1898
5005836 SCI BCI BRACKE CHARLES INVESTISSEMENT 59 SCI 442343422 59 ORCHIES 0013 AV DE LA LIBERATION D 1898
5005837 SCI BCI BRACKE CHARLES INVESTISSEMENT 59 SCI 442343422 59 ORCHIES 0013 AV DE LA LIBERATION D 1898
5005838 LA PARENTHESE 59 SCI 837776384 59 ORCHIES 0011 AV DE LA LIBERATION D 1899
5005839 BND 59 SCI 813520707 59 ORCHIES 0061 RUE LEON RUDENT D 1916
5005840 SCI DE LAVENTURE 59 SCI 819794173 59 ORCHIES 0007 RUE MARCEL DELOMMEZ D 1917
5005841 SCI DE LAVENTURE 59 SCI 819794173 59 ORCHIES 0007 RUE MARCEL DELOMMEZ D 1917
5005842 DE LA MEUNERIE 59 SCI 420675175 59 ORCHIES 0007 RUE MARCEL DELOMMEZ D 1917

 

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.