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 0016 found 29 results

# Company Address REF Cadastre
5818232 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 RESIDENCE CAMILLE CLERE AB 0471
5818281 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ANZIN 0016 RUE DU PERE PILATE AC 0261
5818397 SIA HABITAT 59 SA 045550258 59 ANZIN 0016 RUE DE LA SOMME AH 0351
5818431 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0016 CITE DES AGGLOMERES AH 0640
5818445 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0016 RUE ANCIENS COMBATTANTS AFNTOE AH 0756
5818495 JML IMMO 59 SCI 799642129 59 ANZIN 0016 CITE DU MOULIN AH 1041
5818516 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ANZIN 0016 CORO DES TRENTE AI 0174
5818663 M D S L 59 SCI 453510513 59 ANZIN 0016 RUE DE LA LIBERTE AK 0088
5818664 M D S L 59 SCI 453510513 59 ANZIN 0016 RUE DE LA LIBERTE AK 0088
5818709 SCI D HERTAIN 59 SCI 450676630 59 ANZIN 0016 RUE THIERS AK 0337
5818790 LARC EN CIEL 59 SCI 531173896 59 ANZIN 0016 PL CONSTANT MOYAUX AL 0188
5818927 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 RUE DE ROUBAIX AM 0452
5818995 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 RUE DELORY AM 0983
5818996 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 RUE DELORY AM 0983
5818997 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 RUE DELORY AM 0983
5819052 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ANZIN 0016 RUE DU NORD PROLONGEE AM 1140
5819173 BRIEUDE 59 SCI 429131998 59 ANZIN 0016 RUE PLUCHART BRIEUDE AN 0406
5819181 IMMO 5L 59 SCI 492728159 59 ANZIN 0016 RUE DU CALVAIRE AN 0549
5819514 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 PL ROGER SALENGRO AO 0023
5819515 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 PL ROGER SALENGRO AO 0023
5819516 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 PL ROGER SALENGRO AO 0023
5819517 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 PL ROGER SALENGRO AO 0023
5819518 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0016 PL ROGER SALENGRO AO 0023
5819547 SCI ANZIN FAIDHERBE 59 SCI U21732751 59 ANZIN 0016 RUE FAIDHERBE AO 0119
5819756 ICF NORD-EST 59 SA 304747835 59 ANZIN 0016 RUE DELIVRANCE CTE CHEMINOTS AP 0511
5819766 ICF NORD-EST 59 SA 304747835 59 ANZIN 0016 RUE DU DROIT CTE CHEMINOTS AP 0511
5819828 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ANZIN 0009 RUE JULES GUESDE AR 0016
5819843 ENEDIS 59 SA 444608442 59 ANZIN 0016 RUE DU SOLDAT BEAULIEU AR 0234
5849525 COOP MINEURS ANZIN 59 SA 548800309 59 FRESNES SUR ESCAUT 0016 RUE EDOUARD VAILLANT AX 0560

 

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.