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 ARMENTIERES 0019 found 35 results

# Company Address REF Cadastre
1566665 CHLOE HABITAT 59 SCI 808096515 59 ARMENTIERES 0019 RUE DE VALMY AI 0173
1566837 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0019 RUE FERDINAND BUISSON AM 0184
1566892 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0019 RUE MARX DORMOY AM 0397
1567288 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ARMENTIERES 0019 RUE SAMUEL DE CHAMPLAIN AS 0643
1567400 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0019 RES DU PONT BAYART AV 0312
1567426 ENEDIS 59 SA 444608442 59 ARMENTIERES 0019 RUE JEAN JACQUES ROUSSEAU AX 0287
1567536 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 AV LOUISE MICHEL AY 0168
1568101 BEHAGUE EN ABREGE SCI BEHAGUE 59 SCI 479535783 59 ARMENTIERES 0019 RUE DES QUAIS BK 0080
1568363 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0019 RUE DU GENERAL MANGIN BN 0167
1568371 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 ARMENTIERES 0019 RUE JEANNE D ARC BN 0221
1568385 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 RUE DU GENERAL LECLERC BO 0055
1568532 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 RUE JACQUES BREL BP 0368
1568533 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 RUE JACQUES BREL BP 0368
1568534 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 RUE JACQUES BREL BP 0368
1568719 LESPERANCE 59 SCI 482269537 59 ARMENTIERES 0019 RUE PAUL POUCHAIN BT 0111
1568789 SCI JULES FERRY 85-87 59 SCI 491350385 59 ARMENTIERES 0085 RUE JULES FERRY BW 0019
1568923 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 CITE DES FLEURS CE 0030
1569057 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0019 RUE JEAN BAPTISTE LEBAS CI 0269
1569552 CAP S 59 SCI 513919399 59 ARMENTIERES 0019 RUE DU PROGRES CP 0024
1569730 SCI SKABE 59 SCI 832601736 59 ARMENTIERES 0019 RUE SAINT CHARLES CR 0157
1569861 SCI VALMY 2016 59 SCI 819034273 59 ARMENTIERES 0046 PL DU GENERAL DE GAULLE CT 0019
1569949 FOCH 59 SCI 316016583 59 ARMENTIERES 0019 RUE DU MARECHAL FOCH CT 0221
1570054 LES 3 PETITS COCHONS 59 SARL 819009424 59 ARMENTIERES 0019 RUE DE LA PAIX CW 0130
1570055 LES 3 PETITS COCHONS 59 SARL 819009424 59 ARMENTIERES 0019 RUE DE LA PAIX CW 0130
1581666 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 LA CHAPELLE D ARMENTIERES 0019 RUE DU DOCTEUR SCHWEITZER A 0361
1581831 ENEDIS 59 SA 444608442 59 LA CHAPELLE D ARMENTIERES 0019 RUE BOILEAU A 2996
1581832 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0019 RUE DES TILLEULS A 3032
1581914 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0019 RES DES QUATRE SAISONS A 4172
1581978 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0019 RUE CHARLES HUMEZ A 4556
1582075 SIA HABITAT 59 SA 045550258 59 LA CHAPELLE D ARMENTIERES 0019 RTE NATIONALE A 5088
1582113 H2D 59 SCI 480888080 59 LA CHAPELLE D ARMENTIERES 0019 RUE OLIVIER DE SERRES B 1787
1582131 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0019 RES LES COQUELICOTS B 2240
1582203 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0019 RES LA ROSERAIE B 2752
1582417 SCI CC SAUVAGE 59 SCI 484125976 59 LA CHAPELLE D ARMENTIERES 0019 RUE CLAUDE DEBUSSY ZH 0082
5004603 SCI DU CHATEAU 59 SCI 878459635 59 NIEPPE 0019 RUE D ARMENTIERES AN 0037

 

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.