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 CONDE SUR L ESCAUT 0029 found 22 results

# Company Address REF Cadastre
5836752 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 ALL DES ECUREUILS AL 0164
5836796 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0029 RUE DE LA FOSSE AL 0288
5836823 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0029 RUE DES GALIBOTS AL 0421
5836954 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0029 RUE EDOUARD AGACHE AM 0187
5837044 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0029 RUE DE MONS AN 0120
5837291 FILIERIS DIRECTION REGIONALE DU NORD 59 U19115850 59 CONDE SUR L ESCAUT 0029 RUE NEUVE AP 0091
5837325 BODO 59 SCI 508056827 59 CONDE SUR L ESCAUT 0029 RUE DE LA CAVALERIE AP 0157
5837326 BODO 59 SCI 508056827 59 CONDE SUR L ESCAUT 0029 RUE DE LA CAVALERIE AP 0157
5837453 SATA 59 SCI 532304458 59 CONDE SUR L ESCAUT 0029 PL VERTE AR 0236
5837454 SATA 59 SCI 532304458 59 CONDE SUR L ESCAUT 0029 PL VERTE AR 0236
5837455 SATA 59 SCI 532304458 59 CONDE SUR L ESCAUT 0029 PL VERTE AR 0236
5837525 SCI BACARA 59 SCI 824359251 59 CONDE SUR L ESCAUT 0029 RUE GAMBETTA AR 0399
5837537 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 PL PIERRE DELCOURT AR 0457
5837538 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 PL PIERRE DELCOURT AR 0457
5837539 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 PL PIERRE DELCOURT AR 0457
5837540 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 PL PIERRE DELCOURT AR 0457
5837541 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0029 PL PIERRE DELCOURT AR 0457
5837674 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0004 CITE DES FONTINETTES AY 0029
5837716 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CONDE SUR L ESCAUT 0008 RUE EMILE TABARY BA 0029
5838019 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 CONDE SUR L ESCAUT 0029 RUE CTE JARD RUE DE RHONELLE BB 0038
5838079 PARTENORD HABITAT 59 EPIC U16868294 59 CONDE SUR L ESCAUT 0029 RUE DU CHAMP DE MARS BB 0203
5838157 SIA HABITAT 59 SA 045550258 59 CONDE SUR L ESCAUT 0029 RUE CERNAY BB 0388

 

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.