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 AV DU PONT ROUGE found 31 results

# Company Address REF Cadastre
5822779 DE L ARBRE VERT 59 SCI 384183703 59 AVESNES-SUR-HELPE 0094 AV DU PONT ROUGE AE 0269
5822780 DE L ARBRE VERT 59 SCI 384183703 59 AVESNES-SUR-HELPE 0094 AV DU PONT ROUGE AE 0269
5822781 DE L ARBRE VERT 59 SCI 384183703 59 AVESNES-SUR-HELPE 0094 AV DU PONT ROUGE AE 0269
5822782 PROMOCIL HLM 59 SA 445520398 59 AVESNES-SUR-HELPE 0096 AV DU PONT ROUGE AE 0270
5822783 PROMOCIL HLM 59 SA 445520398 59 AVESNES-SUR-HELPE 0096 AV DU PONT ROUGE AE 0270
5822790 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822791 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822792 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822793 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822794 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822795 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0102 AV DU PONT ROUGE AE 0378
5822942 SCI B3S 59 SCI 828287946 59 AVESNES-SUR-HELPE 0088 AV DU PONT ROUGE AI 0001
5822944 FONCIERE EPILOGUE 59 SA 753415074 59 AVESNES-SUR-HELPE 0058 AV DU PONT ROUGE AI 0044
5823045 LEMAIRE 59 SCI 432155158 59 AVESNES-SUR-HELPE 0006 AV DU PONT ROUGE AI 0452
5823046 LEMAIRE 59 SCI 432155158 59 AVESNES-SUR-HELPE 0006 AV DU PONT ROUGE AI 0452
5823047 LEMAIRE 59 SCI 432155158 59 AVESNES-SUR-HELPE 0006 AV DU PONT ROUGE AI 0452
5823296 DU PONT ROUGE 59 SCI 500602107 59 AVESNES-SUR-HELPE 0047 AV DU PONT ROUGE AL 0249
5823297 DU PONT ROUGE 59 SCI 500602107 59 AVESNES-SUR-HELPE 0047 AV DU PONT ROUGE AL 0249
5823331 HLM L AVESNOISE 59 SA 446320285 59 AVESNES-SUR-HELPE 0027 AV DU PONT ROUGE AL 0352
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
5823439 ENGIE 59 SA 542107651 59 AVESNES-SUR-HELPE 0083 AV DU PONT ROUGE AM 0040
5823440 ENGIE 59 SA 542107651 59 AVESNES-SUR-HELPE 0083 AV DU PONT ROUGE AM 0040
5823441 BD 59 SCI 477831168 59 AVESNES-SUR-HELPE 0067 AV DU PONT ROUGE AM 0051
5823474 ENEDIS 59 SA 444608442 59 AVESNES-SUR-HELPE 0083 AV DU PONT ROUGE AM 0205
5823475 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0079 AV DU PONT ROUGE AM 0208
5823476 COMMUNE D AVESNES SUR HELPE 59 COM 215900366 59 AVESNES-SUR-HELPE 0081 AV DU PONT ROUGE AM 0208

 

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.