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 RUE DU GENERAL DELESTRAINT found 32 results

# Company Address REF Cadastre
1550059 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0159 RUE DU GENERAL DELESTRAINT AB 0327
1550060 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0163 RUE DU GENERAL DELESTRAINT AB 0329
1550061 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0167 RUE DU GENERAL DELESTRAINT AB 0331
1550062 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0175 RUE DU GENERAL DELESTRAINT AB 0335
1550063 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0179 RUE DU GENERAL DELESTRAINT AB 0337
1550064 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0183 RUE DU GENERAL DELESTRAINT AB 0339
1550065 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0187 RUE DU GENERAL DELESTRAINT AB 0341
1550093 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0191 RUE DU GENERAL DELESTRAINT AB 0761
1550143 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANICHE 0195 RUE DU GENERAL DELESTRAINT AB 1209
1550219 SOCIETE CIVILE IMMOBILIERE BARATTE 59 SCI U21074169 59 ANICHE 0202 RUE DU GENERAL DELESTRAINT AC 0337
1550220 ENEDIS 59 SA 444608442 59 ANICHE 9002 RUE DU GENERAL DELESTRAINT AC 0354
1550222 BARATTE 59 SCI 343268108 59 ANICHE 0200 RUE DU GENERAL DELESTRAINT AC 0467
1550223 SCI G C M F 59 SCI 412223067 59 ANICHE 0116 RUE DU GENERAL DELESTRAINT AC 0473
1550224 SCI G C M F 59 SCI 412223067 59 ANICHE 0116 RUE DU GENERAL DELESTRAINT AC 0473
1550225 GALLOO FRANCE 59 SA 383066602 59 ANICHE 0325 RUE DU GENERAL DELESTRAINT AC 0481
1550232 KMRS 59 SCI 499221281 59 ANICHE 0035 RUE DU GENERAL DELESTRAINT AD 0060
1550233 KMRS 59 SCI 499221281 59 ANICHE 0035 RUE DU GENERAL DELESTRAINT AD 0060
1550234 KMRS 59 SCI 499221281 59 ANICHE 0035 RUE DU GENERAL DELESTRAINT AD 0060
1550235 KMRS 59 SCI 499221281 59 ANICHE 0035 RUE DU GENERAL DELESTRAINT AD 0060
1550236 KMRS 59 SCI 499221281 59 ANICHE 0035 RUE DU GENERAL DELESTRAINT AD 0062
1550237 BPCE LEASE IMMO 59 SA 333384311 59 ANICHE 0055 RUE DU GENERAL DELESTRAINT AD 0075
1550284 NOREVIE 59 SA 045950318 59 ANICHE 0057 RUE DU GENERAL DELESTRAINT AD 0503
1550285 FCPF 59 SC 534824701 59 ANICHE 0121 RUE DU GENERAL DELESTRAINT AD 0549
1550286 SC CNS 59 SC 524046018 59 ANICHE 0129 RUE DU GENERAL DELESTRAINT AD 0554
1550287 SIA HABITAT 59 SA 045550258 59 ANICHE 0050 RUE DU GENERAL DELESTRAINT AD 0620
1550290 BACCHUS 59 SCI 440167955 59 ANICHE 0104 RUE DU GENERAL DELESTRAINT AD 0795
1550293 ENEDIS 59 SA 444608442 59 ANICHE 9001 RUE DU GENERAL DELESTRAINT AD 0888
1550294 NOREVIE 59 SA 045950318 59 ANICHE 0082 RUE DU GENERAL DELESTRAINT AD 0912
1550319 ENEDIS 59 SA 444608442 59 ANICHE 9002 RUE DU GENERAL DELESTRAINT AD 1130
1550402 S C I BAPAXE 59 SCI 828533711 59 ANICHE 0048 RUE DU GENERAL DELESTRAINT AD 1239
1550403 S C I BAPAXE 59 SCI 828533711 59 ANICHE 0048 RUE DU GENERAL DELESTRAINT AD 1239
1550417 IMMALDI ET COMPAGNIE 59 SAS 378568638 59 ANICHE 0048 RUE DU GENERAL DELESTRAINT AD 1371

 

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.