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 ANZIN 0009 found 26 results

# Company Address REF Cadastre
1619270 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 FENAIN 0009 RUE D ANZIN C 3082
5818187 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0089 RUE HENRI DURRE AB 0009
5818199 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0009 RUE DE L YSER AB 0126
5818243 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 RESIDENCE CAMILLE CLERE AB 0474
5818276 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ANZIN 0009 RUE PAUL BERT AC 0242
5818393 SIA HABITAT 59 SA 045550258 59 ANZIN 0009 RUE DE LA SOMME AH 0343
5818403 SIA HABITAT 59 SA 045550258 59 ANZIN 0009 RUE DE LA MARNE AH 0363
5818414 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0009 CITE DU MOULIN AH 0425
5818499 COOP MINEURS ANZIN 59 SA 548800309 59 ANZIN 0014 RUE PIERRE MATHIEU AI 0009
5818578 ENEDIS 59 SA 444608442 59 ANZIN 0009 RUE PIERRE MATHIEU AI 0447
5818644 UNION GENERALE DES TUNISIENS A LETRANGER 59 U16181579 59 ANZIN 0009 RUE DES MARTYRS AK 0005
5818701 MWG 59 SCI 829292408 59 ANZIN 0009 RUE DU DOCTEUR VALLEE AK 0278
5818738 MOFAZ 59 SCI 482262912 59 ANZIN 0009 AV ANATOLE FRANCE AK 0448
5818739 MOFAZ 59 SCI 482262912 59 ANZIN 0009 AV ANATOLE FRANCE AK 0448
5818806 ATLAS IMMOBILIER 59 SCI 410120174 59 ANZIN 0009 RUE PASTEUR AL 0386
5818937 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 ALL DES PLATANES AM 0484
5818947 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 ALL DES ACACIAS AM 0517
5818985 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 RUE DELORY AM 0933
5819007 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 SQUARE JONAS AM 1001
5819050 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ANZIN 0009 RUE JULES FRANCE AM 1112
5819062 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0009 ALL DES TROENES AM 1167
5819136 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0009 SQ DE LA REPUBLIQUE AN 0288
5819424 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 RUE DE RAISMES AN 0887
5819771 ICF NORD-EST 59 SA 304747835 59 ANZIN 0009 RUE DES HEROS CTE CHEMINOTS AP 0511
5819826 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0022 RUE DE RAISMES AR 0009
5819828 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 RUE JULES GUESDE AR 0016

 

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.