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 BERGUES 0005 found 23 results

# Company Address REF Cadastre
1570187 ENEDIS 59 SA 444608442 59 ARNEKE 9001 RUE DE BERGUES ZR 0047
1575063 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES HIRONDELLES AA 0007
1575064 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES HIRONDELLES AA 0007
1575068 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES HIRONDELLES AA 0007
1575069 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES HIRONDELLES AA 0007
1575070 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES HIRONDELLES AA 0007
1575107 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RUE DES CERISIERS AA 0182
1575149 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 BERGUES 0005 RES LES ALOUETTES AA 0189
1575190 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BERGUES 0005 RUE DES ACACIAS AA 0205
1575269 GROUPAMA NORD EST 59 MUT 383987625 59 BERGUES 0005 RUE MAURICE CORNETTE AC 0206
1575271 VALJOF 59 SCI 751437724 59 BERGUES 0005 RUE LAMARTINE AC 0218
1575330 CORDOU 59 SCI 410464929 59 BERGUES 0005 RUE DE LA GARE AD 0093
1575335 C M N 59 SCI 380215012 59 BERGUES 0005 RUE NATIONALE AD 0125
1575336 C M N 59 SCI 380215012 59 BERGUES 0005 RUE NATIONALE AD 0125
1575446 B C D 59 SCI 389800194 59 BERGUES 0005 PL DU MARCHE AU LIN AD 0469
1575456 LES FRERES VERMEERSCH 59 SCI 828813873 59 BERGUES 0005 PL DU MARCHE AUX VOLAILLES AD 0499
1575470 SCI DU PONT SAINT JEAN 59 SCI U21408193 59 BERGUES 0005 PL DU MARCHE AUX FROMAGES AE 0095
1575823 INFRACOS 59 SAS 799361340 59 BIERNE 9000 RTE DE BERGUES B 0172
1575855 BRASSERIE DE LETOILE 59 SCI 075450163 59 BIERNE 0030 RTE DE BERGUES B 1387
1581291 LES TROIS PECHEURS 59 SCI 482887809 59 CAPPELLE-LA-GRANDE 0005 RTE DE BERGUES AK 0008
1581292 LES TROIS PECHEURS 59 SCI 482887809 59 CAPPELLE-LA-GRANDE 0005 RTE DE BERGUES AK 0008
1581293 LES TROIS PECHEURS 59 SCI 482887809 59 CAPPELLE-LA-GRANDE 0005 RTE DE BERGUES AK 0008
1583917 D T I 59 SCI 423441948 59 COUDEKERQUE-BRANCHE 0005 RTE DE BERGUES AB 0519

 

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.