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 ANICHE 0001 B found 57 results

# Company Address REF Cadastre
1550038 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE MONTGUYON AB 0273
1550086 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE ROCHEFORT AB 0407
1550117 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE JONZAC AB 1003
1550133 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE SAINT EMILION AB 1100
1550134 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE SAINTES AB 1103
1550138 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE GRAVES AB 1114
1550139 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE CORON DES MARRONNIERS AB 1151
1550183 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE MARQUIS DE TRAISNEL AB 1358
1550201 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0001 RUE DE VERDUN AB 1450
1550204 GALLOO FRANCE 59 SA 383066602 59 ANICHE 0001 CHE DE LA RENAISSANCE AC 0156
1550238 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0001 RUE ELIE FENDALI AD 0078
1550266 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0001 RUE JEAN JAURES AD 0259
1550299 CROMBET-DUHAMEL 59 SCI 837689512 59 ANICHE 0001 RUE FOGT AD 0925
1550300 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0001 PL BERRIOZ AD 0934
1550321 SIA HABITAT 59 SA 045550258 59 ANICHE 0001 RUE GEORGES BRAQUE AD 1141
1550330 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550331 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550332 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550333 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550334 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550335 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550336 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550337 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550338 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550339 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550340 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550341 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550342 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550343 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550344 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550345 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550346 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550347 NOREVIE 59 SA 045950318 59 ANICHE 0001 PL FAIDHERBE AD 1218
1550412 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE HENRI LAISNE AD 1279
1550539 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE GUY MOQUET AH 0922
1550560 SCI LOLA BOOKING 59 SCI 751564618 59 ANICHE 0001 RUE DUCRET AH 0937
1550561 SCI LOLA BOOKING 59 SCI 751564618 59 ANICHE 0001 RUE DUCRET AH 0937
1550562 SCI LOLA BOOKING 59 SCI 751564618 59 ANICHE 0001 RUE DUCRET AH 0937
1550582 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0001 RUE WAMBROUCK AI 0102
1550639 SCI JEAN JAURES 59 SCI U21044843 59 ANICHE 0001 RUE EDMOND LAUDEAU AI 0582
1550640 SCI JEAN JAURES 59 SCI U21044843 59 ANICHE 0001 RUE EDMOND LAUDEAU AI 0582
1550641 SCI JEAN JAURES 59 SCI U21044843 59 ANICHE 0001 RUE EDMOND LAUDEAU AI 0582
1550681 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANICHE 0001 RUE DES MIMOSAS AI 0748
1550796 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0001 RUE DELVAL AM 0896
1550847 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550848 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550849 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550850 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550851 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550852 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550853 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550854 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550855 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550856 NOREVIE 59 SA 045950318 59 ANICHE 0001 RUE DU HAINAUT AO 0295
1550891 ENEDIS 59 SA 444608442 59 ANICHE 9003 RUE DE BOBINGEN AP 0001
1550958 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 ANICHE 0001 ALL DU MONT NOIR AR 0077
1550967 LE KOPIERRE 59 SCI 514229814 59 ANICHE 0001 RUE KOPIERRE AR 0175

 

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.