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 AVESNES-SUR-HELPE 0014 found 15 results

# Company Address REF Cadastre
5822705 LOUMA 59 SCI 494257207 59 AVESNES-SUR-HELPE 0014 RUE D AULNOYE AB 0044
5822822 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0014 RES LA CHAPELLE AE 0436
5822858 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0060 RUE LEO LAGRANGE AH 0014
5822880 COMMUNAUTE COMMUNES DU PAYS DAVESNES 59 CCOM 245900691 59 AVESNES-SUR-HELPE 0014 PL GUILLEMIN AH 0073
5823080 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0014 RUE BULTOT AI 0605
5823081 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0014 RUE BULTOT AI 0605
5823082 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0014 RUE BULTOT AI 0605
5823083 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0014 RUE BULTOT AI 0605
5823127 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 AVESNES-SUR-HELPE 0014 PL SAINTE CATHERINE AI 0771
5823263 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0014 RUE GASTON MAIRESSE AL 0012
5823293 SCTB 59 SARL 333221968 59 AVESNES-SUR-HELPE 0014 RUE DU CHATEAU GAILLARD AL 0159
5823405 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 AVESNES-SUR-HELPE 0014 RES CH PELTRISOT IMM DUNKERQUE AL 0575
5823406 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 AVESNES-SUR-HELPE 0014 RES CH PELTRISOT IMM DUNKERQUE AL 0575
5823407 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 AVESNES-SUR-HELPE 0014 RES CH PELTRISOT IMM DUNKERQUE AL 0575
5823416 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0014 RUE DU CHATEAU GAILLARD AL 0611

 

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.