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 0012 found 29 results

# Company Address REF Cadastre
1619148 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 FENAIN 0012 RUE D ANZIN C 2413
5818188 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0083 RUE HENRI DURRE AB 0012
5818196 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0012 RUE DE L YSER AB 0057
5818229 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 RESIDENCE CAMILLE CLERE AB 0469
5818245 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0012 RUE PAUL BERT AC 0024
5818246 ENEDIS 59 SA 444608442 59 ANZIN 0012 RUE PAUL BERT AC 0038
5818259 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0012 RUE FUSILLES AC 0128
5818282 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ANZIN 0012 RUE DU PERE PILATE AC 0263
5818364 SIA HABITAT 59 SA 045550258 59 ANZIN 0012 RUE DE LA MEUSE AH 0235
5818398 SIA HABITAT 59 SA 045550258 59 ANZIN 0012 RUE DE LA SOMME AH 0353
5818409 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0012 RUE DE LA MARNE AH 0397
5818432 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0012 CITE DES AGGLOMERES AH 0642
5818444 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0012 RUE ANCIENS COMBATTANTS AFNTOE AH 0754
5818514 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0012 CORO DES TRENTE AI 0166
5818647 ASS DIOCESAINE DE CAMBRAI 59 U23759666 59 ANZIN 0025 RUE DES MARTYRS AK 0012
5818773 LES MOUETTES 59 SCI 384272340 59 ANZIN 0012 RUE PASTEUR AL 0035
5818779 SUEZ EAU FRANCE 59 SAS 410034607 59 ANZIN 0012 RUE VOLTAIRE AL 0118
5818921 SCI SFERRAZZA IMMOBILIER 59 SCI 395088495 59 ANZIN 0012 RUE DES CANADIENS AM 0382
5818959 COMMUNE D ANZIN 59 COM 215900143 59 ANZIN 0012 AV A FRANCE 286B COUR LAURENT AM 0693
5818972 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 ALLEE DES FRENES AM 0882
5819504 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 PL ROGER SALENGRO AO 0023
5819505 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 PL ROGER SALENGRO AO 0023
5819506 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 PL ROGER SALENGRO AO 0023
5819507 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 PL ROGER SALENGRO AO 0023
5819508 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 PL ROGER SALENGRO AO 0023
5819577 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 RUE JOUBERT AO 0305
5819754 ICF NORD-EST 59 SA 304747835 59 ANZIN 0012 RUE DELIVRANCE CTE CHEMINOTS AP 0511
5819764 ICF NORD-EST 59 SA 304747835 59 ANZIN 0012 RUE DU DROIT CTE CHEMINOTS AP 0511
5819838 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0012 RUE DE RAISMES AR 0049

 

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.