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 RUE DE DUNKERQUE found 21 results

# Company Address REF Cadastre
1577229 PINCEEL-DEWAELE 59 SCI 850868357 59 BOURBOURG 0056 RUE DE DUNKERQUE A 0278
1577303 SYNDICAT DE LEAU DU DUNKERQUOIS 59 SYMC 255900508 59 BOURBOURG 0082 RUE DE DUNKERQUE A 3720
1577341 VICTOIRE 59 SCI 830177135 59 BOURBOURG 0122 RUE DE DUNKERQUE A 4116
1577418 SCI DE LA DRYADE 59 SCI 497684084 59 BOURBOURG 0110 RUE DE DUNKERQUE A 4459
1577579 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 BOURBOURG 0014 RUE EDMOND DE COUSSEMAKER B 3908
1577638 L 2 N 59 SCI 491896049 59 BOURBOURG 0040 RUE DE DUNKERQUE C 0163
1577645 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 BOURBOURG 0014 RUE DE DUNKERQUE C 0211
1577646 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0045 RUE DE DUNKERQUE C 0228
1577671 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0047 RUE DE DUNKERQUE C 0308
1577720 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0020 RUE DE DUNKERQUE C 0843
1577721 SOLIHA FLANDRES 59 ASS 783603723 59 BOURBOURG 0020 RUE DE DUNKERQUE C 0843
1577722 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0001 RUE DE DUNKERQUE C 0899
1577723 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0001 RUE DE DUNKERQUE C 0899
1577724 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0001 RUE DE DUNKERQUE C 0899
1577725 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 BOURBOURG 0001 RUE DE DUNKERQUE C 0899
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
4981341 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 LOON-PLAGE 0002 RUE VIEUX CHEM DE BOURBOURG BL 0035

 

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.