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 0025 found 50 results

# Company Address REF Cadastre
1566586 LES MURES 59 SCI 429813975 59 ARMENTIERES 0032 RUE DE LA VICTOIRE AH 0025
1566600 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0025 RUE DE L HARMONIE AH 0112
1566683 COMITE ARMENTIEROIS AIDE AU LOGEMENT 59 ASS 420607509 59 ARMENTIERES 0025 RUE MARCEAU AI 0287
1566808 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JEAN MONNET AK 0220
1566809 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JEAN MONNET AK 0220
1566810 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JEAN MONNET AK 0220
1566811 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JEAN MONNET AK 0220
1567105 CROISART 59 SCI 437789381 59 ARMENTIERES 0025 RUE DES PAQUERETTES AR 0048
1567258 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ARMENTIERES 0025 RUE JACQUES CARTIER AS 0643
1567291 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ARMENTIERES 0025 RUE SAMUEL DE CHAMPLAIN AS 0643
1567403 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0025 RES DU PONT BAYART AV 0312
1567610 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0093 RUE GUYNEMER AZ 0025
1567694 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0025 RUE DES FUSILLES AZ 0467
1568241 SCI DE LA PLACE CHANZY 59 SCI U23334642 59 ARMENTIERES 0025 RUE DES DEPORTES BL 0094
1568242 SCI DE LA PLACE CHANZY 59 SCI U23334642 59 ARMENTIERES 0025 RUE DES DEPORTES BL 0094
1568307 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0025 RUE DU FORT MALAKOFF BM 0758
1568338 SCI CARONMUT 59 SCI 479011314 59 ARMENTIERES 0024 RUE DES DEPORTES BN 0025
1568540 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JACQUES BREL BP 0368
1568541 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JACQUES BREL BP 0368
1568542 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JACQUES BREL BP 0368
1568543 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JACQUES BREL BP 0368
1568544 ENEDIS 59 SA 444608442 59 ARMENTIERES 0025 RUE JACQUES BREL BP 0368
1568545 SCI AMBIANCE 59 SCI U15518450 59 ARMENTIERES 0025 PL DU GENERAL DE GAULLE BR 0005
1568546 SCI MAHO 59 SCI 500796362 59 ARMENTIERES 0018 RUE JEAN JAURES BR 0025
1568547 SCI MAHO 59 SCI 500796362 59 ARMENTIERES 0018 RUE JEAN JAURES BR 0025
1568779 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARMENTIERES 9999 PL DE LA GARE BV 0025
1568780 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARMENTIERES 9001 PL DE LA GARE BV 0025
1568781 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARMENTIERES 9001 PL DE LA GARE BV 0025
1568782 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARMENTIERES 9001 PL DE LA GARE BV 0025
1568783 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARMENTIERES 9001 PL DE LA GARE BV 0025
1568815 LUCYFLOR 59 SCI 483071627 59 ARMENTIERES 0025 RUE DE COMINES BW 0237
1568998 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0025 RUE GERMAINE TILLION CE 0384
1569043 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE JEAN BAPTISTE LEBAS CI 0220
1569421 LES TROIS SOUPIRS 59 SCI 494478118 59 ARMENTIERES 0005 RUE DES SOUPIRS CN 0025
1569679 JVMH 59 SCI 380926105 59 ARMENTIERES 0014 RUE DE DUNKERQUE CR 0025
1569737 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ARMENTIERES 0025 RUE MARECHAL DE LATTRE CR 0202
1569840 FONCIERE DE LA LYS 59 ASS 429531999 59 ARMENTIERES 0025 RUE DENIS PAPIN CS 0173
1570040 REPUBLIQUE 59 SCI 452929631 59 ARMENTIERES 0025 PL DE LA REPUBLIQUE CW 0013
1570041 REPUBLIQUE 59 SCI 452929631 59 ARMENTIERES 0025 PL DE LA REPUBLIQUE CW 0013
1570085 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1570086 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1570087 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1570088 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1570089 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1570090 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ARMENTIERES 0025 RUE COLBERT CW 0217
1582009 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 LA CHAPELLE D ARMENTIERES 0025 RUE RENE DUGUAY TROUIN A 4586
1582024 OMER OLLIVIER 59 SCI 834290652 59 LA CHAPELLE D ARMENTIERES 0025 RUE OMER OLLIVIER A 4693
1582134 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0025 RES LES COQUELICOTS B 2240
1582183 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0025 RUE VINCENT VAN GOGH B 2611
1582206 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0025 RES LA ROSERAIE B 2752

 

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.