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 0015 found 28 results

# Company Address REF Cadastre
5822741 TORRESAN PENIN 59 SCI 442212239 59 AVESNES-SUR-HELPE 0015 AV DE LA GARE AE 0069
5822823 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0015 RES LA CHAPELLE AE 0436
5822824 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0015 RES LA CHAPELLE AE 0436
5822876 DYMM 59 SCI 800502486 59 AVESNES-SUR-HELPE 0015 RUE VILLIEN AH 0069
5822877 DYMM 59 SCI 800502486 59 AVESNES-SUR-HELPE 0015 RUE VILLIEN AH 0069
5822878 DYMM 59 SCI 800502486 59 AVESNES-SUR-HELPE 0015 RUE VILLIEN AH 0069
5822897 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0015 PL DU GENERAL LECLERC AH 0137
5822973 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE DU TROU BARA AI 0126
5823011 SDOM 59 SCI 504054370 59 AVESNES-SUR-HELPE 0015 RUE CAMBRESIENNE AI 0268
5823076 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE SAINT BARTHELEMY AI 0603
5823093 LA PIVOINE 59 SCI 477560650 59 AVESNES-SUR-HELPE 0015 RUE VAUBAN AI 0641
5823094 LA PIVOINE 59 SCI 477560650 59 AVESNES-SUR-HELPE 0015 RUE VAUBAN AI 0641
5823193 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RES VERDUN IMM LE NOTRE AK 0331
5823194 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RES VERDUN IMM LE NOTRE AK 0331
5823195 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RES VERDUN IMM LE NOTRE AK 0331
5823206 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RES VERDUN IMM LE NOTRE AK 0331
5823207 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RES VERDUN IMM LE NOTRE AK 0331
5823258 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE GASTON MAIRESSE AL 0012
5823267 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE GASTON MAIRESSE AL 0012
5823292 LOUMA 59 SCI 494257207 59 AVESNES-SUR-HELPE 0015 RUE LUCIEN CAYEUX AL 0084
5823303 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE EDOUARD BUCQUOY AL 0289
5823335 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0015 RUE JACQUES GHISLAIN AL 0374
5823417 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE AL 0611
5823418 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE AL 0611
5823419 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE AL 0611
5823420 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE AL 0611
5823421 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE AL 0611
5823422 REGION HAUTS DE FRANCE 59 COLL 200053742 59 AVESNES-SUR-HELPE 0015 AV DU PONT ROUGE 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.