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 AULNOY LEZ VALENCIENNES AV DE LA LIBERATION found 27 results

# Company Address REF Cadastre
5820429 ENEDIS 59 SA 444608442 59 AULNOY LEZ VALENCIENNES 0002 AV DE LA LIBERATION AC 0235
5820430 COMMUNE DAULNOY LEZ VALENCIENNES 59 COM 215900325 59 AULNOY LEZ VALENCIENNES 0098 AV DE LA LIBERATION AC 0282
5820431 ENEDIS 59 SA 444608442 59 AULNOY LEZ VALENCIENNES 0033 AV DE LA LIBERATION AC 0283
5820432 GFDI 148 59 SCI 838914570 59 AULNOY LEZ VALENCIENNES 0114 AV DE LA LIBERATION AC 0295
5820433 SCI ADEVI 59 SCI 851714592 59 AULNOY LEZ VALENCIENNES 0165 AV DE LA LIBERATION AC 0368
5820434 GLORIAN 59 SCI 795130665 59 AULNOY LEZ VALENCIENNES 0161 AV DE LA LIBERATION AC 0369
5820435 ISARA 59 SCI 452496136 59 AULNOY LEZ VALENCIENNES 0149 AV DE LA LIBERATION AC 0382
5820436 COMMUNAUTE AGGLO VALENCIENNES METROPOLE 59 COAG 245901160 59 AULNOY LEZ VALENCIENNES 0064 AV DE LA LIBERATION AC 0408
5820438 SCI ROUSSEAU IMMO SANTE 59 SCI 752510883 59 AULNOY LEZ VALENCIENNES 0134 AV DE LA LIBERATION AC 0627
5820439 SCI ROUSSEAU IMMO SANTE 59 SCI 752510883 59 AULNOY LEZ VALENCIENNES 0134 AV DE LA LIBERATION AC 0627
5820440 SCI ROUSSEAU IMMO SANTE 59 SCI 752510883 59 AULNOY LEZ VALENCIENNES 0134 AV DE LA LIBERATION AC 0627
5820478 SCI AZUR 59 SCI 812081479 59 AULNOY LEZ VALENCIENNES 0121 AV DE LA LIBERATION AC 0738
5820479 ISARA 59 SCI 452496136 59 AULNOY LEZ VALENCIENNES 0145 AV DE LA LIBERATION AC 0746
5820480 SPRL PATRIMONIA BETD 59 SARL U23885636 59 AULNOY LEZ VALENCIENNES 0122 AV DE LA LIBERATION AC 0814
5820481 COMMUNE DAULNOY LEZ VALENCIENNES 59 COM 215900325 59 AULNOY LEZ VALENCIENNES 0088 AV DE LA LIBERATION AC 0821
5820482 AUNO VIE-SANTE 59 SCI 488601501 59 AULNOY LEZ VALENCIENNES 0084 AV DE LA LIBERATION AC 0823
5820484 GLORIAN 59 SCI 795130665 59 AULNOY LEZ VALENCIENNES 0159 AV DE LA LIBERATION AC 0845
5820486 HETO 59 SC 538429945 59 AULNOY LEZ VALENCIENNES 0163 AV DE LA LIBERATION AC 0914
5820487 HETO 59 SC 538429945 59 AULNOY LEZ VALENCIENNES 0163 AV DE LA LIBERATION AC 0914
5820488 HETO 59 SC 538429945 59 AULNOY LEZ VALENCIENNES 0163 AV DE LA LIBERATION AC 0914
5820676 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0038
5820677 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0040
5820678 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0041
5820679 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0042
5820686 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0484
5820690 AULNOY QD 59 SCI 750289688 59 AULNOY LEZ VALENCIENNES 0013 AV DE LA LIBERATION AI 0024
5820691 AULNOY QD 59 SCI 750289688 59 AULNOY LEZ VALENCIENNES 0013 AV DE LA LIBERATION AI 0026

 

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.