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 FOURMIES 0012 B found 46 results

# Company Address REF Cadastre
5022936 SECAVIE 59 SCI 420516361 59 ROUBAIX 0131 BD DE FOURMIES EZ 0012
5847072 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RES LES ORMES AVE DE LA MA A 0318
5847081 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE JACQUES DUCLOS A 0335
5847177 SCI THEETEN 59 SCI 815209366 59 FOURMIES 0012 RUE DE LILLE AB 0300
5847181 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0012 RUE HENRI DUNANT AB 0527
5847298 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0012 RUE DE L EMAILLERIE AB 1040
5847313 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0012 ALL DES RENVIDEURS AB 1050
5847336 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE SERPENTINE AC 0500
5847381 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 FOURMIES 0012 RUE DE LA CONCORDE QRT DURY AD 0691
5847445 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE MAXIMILIEN ROBESPIERRE AI 0377
5847560 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RES BELLEVUE AK 0071
5847602 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE GUY MOQUET AK 0090
5847620 ENEDIS 59 SA 444608442 59 FOURMIES 0012 RUE DES CLEMENTS AK 0458
5847704 3 M 59 SCI 408412013 59 FOURMIES 0012 RUE DE GRENOBLE AL 0149
5847742 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RES LES HETRES AL 0281
5847809 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 FOURMIES 0012 RUE BERTHELOT AM 0076
5847836 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0012 RES LA BERGERIE RUE J JAUR AM 0144
5847986 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RES VALLEE DE L HELPE AM 0392
5848084 SCI FLEMING 59 SCI U22226967 59 FOURMIES 0012 RUE VICTOR HUGO AM 0521
5848243 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0012 RUE DE CRAONNE AN 0883
5848263 CENTRE COMMUNAL DACTION SOCIALE DE FOURMIES 59 EPA 265902494 59 FOURMIES 0012 FOYER J LASSALLE RUE V DEL AO 0118
5848279 CENTRE COMMUNAL DACTION SOCIALE DE FOURMIES 59 EPA 265902494 59 FOURMIES 0012 FOYER J LASSALLE RUE V DEL AO 0118
5848307 ASS LA MAISON DES ENFANTS 59 U14089791 59 FOURMIES 0012 RUE DES ROUSSEAUX AP 0130
5848443 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE DE LA FORGE AP 0427
5848557 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 RUE CHARLES PETIT AR 0303
5848575 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848577 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848578 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848579 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848580 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848581 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848582 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848583 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0329
5848585 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848586 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848587 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848588 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848589 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848590 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848591 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848592 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0012 CITE DES OISEAUX AR 0331
5848598 SOCIETE CIVILE IMMOBILIERE DU DISPENSAIRE EN ABREGE SCI DU 59 SCI 789261906 59 FOURMIES 0012 RUE DANIELE CASANOVA AR 0399
5848640 CC DU SUD AVESNOIS 59 CCOM 200043404 59 FOURMIES 0012 RUE NINITE AR 0749
5848642 CC DU SUD AVESNOIS 59 CCOM 200043404 59 FOURMIES 0012 RUE NINITE AR 0750
5848695 MAUDA 59 SCI 533872636 59 FOURMIES 0012 RUE FERNAND PECHEUX AT 0047
5848699 LA MOISEENNE 59 SCI 500398185 59 FOURMIES 0012 RUE TRIEUX SANS PAREILLE AT 0094

 

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.