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 AV MARC SANGNIER found 20 results

# Company Address REF Cadastre
1566560 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0005 AV MARC SANGNIER AC 0101
1566561 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0005 AV MARC SANGNIER AC 0101
1566562 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0005 AV MARC SANGNIER AC 0101
1566781 LE CHAUFFOIR 59 SCI 453132714 59 ARMENTIERES 0237 AV MARC SANGNIER AK 0157
1566827 LOLITO 59 SCI 518059167 59 ARMENTIERES 0166 AV MARC SANGNIER AM 0002
1566828 COMITE ARMENTIEROIS AIDE AU LOGEMENT 59 ASS 420607509 59 ARMENTIERES 0188 AV MARC SANGNIER AM 0035
1566829 FRUCTIDOR 59 SCI 401025523 59 ARMENTIERES 0204 AV MARC SANGNIER AM 0047
1566832 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0126 AV MARC SANGNIER AM 0164
1566833 ENEDIS 59 SA 444608442 59 ARMENTIERES 0128 AV MARC SANGNIER AM 0165
1566834 ENEDIS 59 SA 444608442 59 ARMENTIERES 0128 AV MARC SANGNIER AM 0165
1566840 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 ARMENTIERES 0136 AV MARC SANGNIER AM 0195
1566988 D O V 59 SCI 511869497 59 ARMENTIERES 0103 AV MARC SANGNIER AN 0022
1566989 FONCIERE DE LA LYS 59 ASS 429531999 59 ARMENTIERES 0098 AV MARC SANGNIER AN 0048
1566990 EVATORYS 59 SCI 820848703 59 ARMENTIERES 0096 AV MARC SANGNIER AN 0059
1566991 IMMOTEC II 59 SCI 411023518 59 ARMENTIERES 0090 AV MARC SANGNIER AN 0062
1566992 SA DHLM NOTRE LOGIS 59 SA 886380526 59 ARMENTIERES 0068 AV MARC SANGNIER AN 0113
1567007 SYNDICAT D APPRENTISSAGE ET DE PERFECTIONNEMENT DES INDUSTRI 59 SA U23307672 59 ARMENTIERES 0145 AV MARC SANGNIER AN 0186
1567013 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0005 AV MARC SANGNIER AO 0004
1567018 ENEDIS 59 SA 444608442 59 ARMENTIERES 9001 AV MARC SANGNIER AO 0148
1567494 CTRE COM ACTION SOCIALE WALLERS TRELON 59 CCAS 265906339 59 ARMENTIERES 0002 AV MARC SANGNIER AX 0448

 

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.