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 BOURBOURG 0012 found 17 results

# Company Address REF Cadastre
1577247 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BOURBOURG 0012 RUE DES TILLEULS A 2459
1577288 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0012 RUE DES AULNES A 3207
1577325 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0012 RUE DES LILAS A 3881
1577421 CDC HABITAT 59 SEM 470801168 59 BOURBOURG 0012 RUE DES CAMELIAS A 4461
1577427 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BOURBOURG 0012 RUE DES HORTENSIAS A 4463
1577527 HABITAT DU NORD SA D HLM 59 SA 456503556 59 BOURBOURG 0012 RUE MENDES FRANCE AD 0384
1577538 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BOURBOURG 0012 RUE JEAN FERRAT AD 0430
1577627 PONTICELLI FRERES 59 SAS 562036624 59 BOURBOURG 0012 RUE EDMOND DE COUSSEMAKER B 5070
1577726 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0012 RUE DE DUNKERQUE C 0926
1577727 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0012 RUE DE DUNKERQUE C 0926
1577728 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0012 RUE DE DUNKERQUE C 0926
1577729 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0012 RUE DE DUNKERQUE C 0926
1577730 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0012 RUE DE DUNKERQUE C 0926
1577782 SCI DE LA HAUTE PLANCHE 59 SCI 344182795 59 BOURBOURG 0012 RUE PAUL MACHY C 1033
1577835 REMY PICOTIN 59 SCI 389138645 59 BOURBOURG 0012 RUE DU QUAI DE LHOSPICE C 1192
1638395 COMMUNE D HOLQUE 59 COM 215903071 59 HOLQUE 0012 RTE DE BOURBOURG A 1837
4998562 LES ARCADES 59 SCI 389194408 59 MILLAM 1770 RTE DE BOURBOURG A 1151

 

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.