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 0053 found 45 results

# Company Address REF Cadastre
1566617 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0053 RUE CLEMENCEAU AH 0200
1567272 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ARMENTIERES 0053 RUE JACQUES CARTIER AS 0643
1567570 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE RAYMOND LIS AY 0187
1568136 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568137 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568138 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568139 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568140 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568141 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568142 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568143 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568144 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 ARMENTIERES 0053 RUE DES CHAUFFOURS BK 0322
1568403 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0018 RLE SAINT AUGUSTIN BP 0053
1568435 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568436 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568437 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568438 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568439 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568440 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568441 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568442 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0053 RUE ERNEST DECEUNINCK BP 0353
1568560 SCI MATH-QUENT 59 SCI 834587511 59 ARMENTIERES 0021 RUE GUSTAVE DURIEZ BR 0053
1568561 SCI MATH-QUENT 59 SCI 834587511 59 ARMENTIERES 0021 RUE GUSTAVE DURIEZ BR 0053
1568599 SCI PLACE LAMBIN 59 SCI 332575463 59 ARMENTIERES 0053 RUE JULES FERRY BS 0188
1569882 SCI MDAD 59 SCI 532137429 59 ARMENTIERES 0070 RUE DE LILLE CT 0053
1569934 SCI CARDOSO 59 SCI 813308756 59 ARMENTIERES 0053 RUE BAYART CT 0158
1569935 SCI CARDOSO 59 SCI 813308756 59 ARMENTIERES 0053 RUE BAYART CT 0158
1569983 GINAMACEAD 59 SCI 808624746 59 ARMENTIERES 0008 RUE ROBERT SCHUMAN CV 0053
1569984 GINAMACEAD 59 SCI 808624746 59 ARMENTIERES 0008 RUE ROBERT SCHUMAN CV 0053
1581654 MARLE 59 SCI 479742579 59 LA CHAPELLE D ARMENTIERES 0024 RUE MARLE A 0053
1582029 E3D INVEST 59 SCI 818907784 59 LA CHAPELLE D ARMENTIERES 0053 RUE LEON BEAUCHAMP A 4751
1582391 ENEDIS 59 SA 444608442 59 LA CHAPELLE D ARMENTIERES 9003 RUE OMER OLLIVIER ZC 0053
1583628 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583629 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583630 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583631 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583632 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583633 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583634 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583635 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583636 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583637 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1583638 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 COMINES 0053 RUE D ARMENTIERES AP 0337
1616032 COMMUNE D ERQUINGHEM LYS 59 COM 215902024 59 ERQUINGHEM-LYS 0121 RUE D ARMENTIERES AE 0053
5029374 IDASOFT 59 SCI 503404998 59 ROUBAIX 0083 BD D ARMENTIERES MP 0053

 

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.