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 ANNOEULLIN 0002 I found 57 results

# Company Address REF Cadastre
1565374 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE GEORGES BIZET AC 0272
1565400 DES DUCS 59 SCI 433630837 59 ANNOEULLIN 0002 BD LEON BLUM AC 0360
1565408 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565409 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565410 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565411 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565412 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565413 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565414 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565415 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565416 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565417 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565418 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565419 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565420 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565421 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565422 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565423 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565424 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565425 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565426 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565427 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565428 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565429 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565430 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565431 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565432 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANNOEULLIN 0002 RUE DES COQUELICOTS AC 0397
1565505 LA SOCIETE CIVILE PARTICULIERE SCI DE LA PLACE 59 SCI U21463961 59 ANNOEULLIN 0002 PL DU MARCHE AD 0135
1565520 ENEDIS 59 SA 444608442 59 ANNOEULLIN 0002 RUE ALBERT CAMUS AD 0236
1565542 COMMUNE D ANNOEULLIN 59 COM 215900119 59 ANNOEULLIN 0002 RUE DE LA BOUVAQUE AD 0445
1565589 LA TRIBUNE 59 SCI 390593663 59 ANNOEULLIN 0002 RUE JEAN PIERRE VISEUX AE 0097
1565599 BBTL 59 SCI 509358875 59 ANNOEULLIN 0002 RUE LAVOISIER AE 0236
1565616 DU 13 BIS RUE VOLTAIRE 59 SCI 478246366 59 ANNOEULLIN 0002 RUE LAVOISIER AE 0379
1565638 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANNOEULLIN 0002 RUE DU CIMETIERE AH 0350
1565659 ENEDIS 59 SA 444608442 59 ANNOEULLIN 0002 RUE DES ORMES AI 0254
1565664 SCI SO F I 59 SCI 482168101 59 ANNOEULLIN 0002 RUE DE CARVIN AI 0334
1565684 TOBAAX 59 SCI 515199644 59 ANNOEULLIN 0002 RUE DE TOURAINE AK 0088
1565685 TOBAAX 59 SCI 515199644 59 ANNOEULLIN 0002 RUE DE TOURAINE AK 0088
1565758 SIA HABITAT 59 SA 045550258 59 ANNOEULLIN 0002 RUE PIERRE MALAQUIN AK 0492
1565787 ENEDIS 59 SA 444608442 59 ANNOEULLIN 0002 RUE DU CAPITAINE BALL AL 0159
1565872 RESIDENCE DE LA FRANCE 59 SCI 479875536 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0397
1565873 RESIDENCE DE LA FRANCE 59 SCI 479875536 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0397
1565874 RESIDENCE DE LA FRANCE 59 SCI 479875536 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0397
1565875 RESIDENCE DE LA FRANCE 59 SCI 479875536 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0397
1565876 RESIDENCE DE LA FRANCE 59 SCI 479875536 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0397
1565877 CEMMAB YES 59 SCI 538885468 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0398
1565878 CEMMAB YES 59 SCI 538885468 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0398
1565879 CEMMAB YES 59 SCI 538885468 59 ANNOEULLIN 0002 RUE DE LA FRANCE AM 0398
1565880 BEERNAERT 59 SCI 481463172 59 ANNOEULLIN 0002 RUE LOUIS DAL AM 0447
1565881 BEERNAERT 59 SCI 481463172 59 ANNOEULLIN 0002 RUE LOUIS DAL AM 0447
1565903 SCI DU VERGER 59 SCI 827647835 59 ANNOEULLIN 0002 RUE PIERRE OGEE AM 0570
1565926 SLD 59 SCI 753428788 59 ANNOEULLIN 0002 RUE DUPUIS AM 2211
1565932 ROSES DES PRES 59 SCI 391439221 59 ANNOEULLIN 0002 RUE JULES GUESDE AN 0184
1566054 DAHAB 59 SCI 818145591 59 ANNOEULLIN 0002 RUE CHARLES LADEN AN 0485
1566055 DAHAB 59 SCI 818145591 59 ANNOEULLIN 0002 RUE CHARLES LADEN AN 0485
1566056 DAHAB 59 SCI 818145591 59 ANNOEULLIN 0002 RUE CHARLES LADEN AN 0485
1566060 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ANNOEULLIN 0002 RUE DE LA LIBERTE ZH 0959

 

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.