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 0141 B found 30 results

# Company Address REF Cadastre
1567915 SCI DE LA TOILE 59 SCI 448649590 59 ARMENTIERES 0008 PL DU MARCHE AUX TOILES BE 0141
1567916 SCI DE LA TOILE 59 SCI 448649590 59 ARMENTIERES 0008 PL DU MARCHE AUX TOILES BE 0141
1567917 SCI DE LA TOILE 59 SCI 448649590 59 ARMENTIERES 0008 PL DU MARCHE AUX TOILES BE 0141
1569242 ANAIS 59 SCI 523643443 59 ARMENTIERES 0141 RUE SADI CARNOT CL 0216
1569243 ANAIS 59 SCI 523643443 59 ARMENTIERES 0141 RUE SADI CARNOT CL 0216
1569244 ANAIS 59 SCI 523643443 59 ARMENTIERES 0141 RUE SADI CARNOT CL 0216
1569245 ANAIS 59 SCI 523643443 59 ARMENTIERES 0141 RUE SADI CARNOT CL 0216
1581756 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581757 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581758 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581759 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581760 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581761 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581762 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581763 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581764 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581765 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581766 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581767 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1581768 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0141 RUE OMER OLLIVIER A 2927
1582108 LE PACAU 59 SCI 344610753 59 LA CHAPELLE D ARMENTIERES 0494 RUE FRANCOIS ARAGO B 1673
1582109 SCI COLETY 59 SCI 843718040 59 LA CHAPELLE D ARMENTIERES 0160 RUE FRANCOIS ARAGO B 1685
1582117 ARAGO 59 SCI 431798420 59 LA CHAPELLE D ARMENTIERES 0140 RUE FRANCOIS ARAGO B 1943
1582118 ARAGO 59 SCI 431798420 59 LA CHAPELLE D ARMENTIERES 0136 RUE FRANCOIS ARAGO B 1945
1582119 DIFFUSION FOURNITURES INDUSTRIELLES 59 SA U23342624 59 LA CHAPELLE D ARMENTIERES 0008 RUE FRANCOIS ARAGO B 1956
1582188 ENEDIS 59 SA 444608442 59 LA CHAPELLE D ARMENTIERES 0287 RUE FRANCOIS ARAGO B 2669
1582213 DIGITECK 59 SAS 833205784 59 LA CHAPELLE D ARMENTIERES 0288 RUE FRANCOIS ARAGO B 2780
1582218 ENEDIS 59 SA 444608442 59 LA CHAPELLE D ARMENTIERES 5000 RUE FRANCOIS ARAGO B 2890
1582423 B J C 59 SCI 492695143 59 LA CHAPELLE D ARMENTIERES 1891 RTE NATIONALE ZI 0141
1582424 B J C 59 SCI 492695143 59 LA CHAPELLE D ARMENTIERES 1891 RTE NATIONALE ZI 0141

 

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.