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 BRUAY SUR L ESCAUT 0019 found 27 results

# Company Address REF Cadastre
5827107 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 BRUAY SUR L ESCAUT 0019 RUE GERVAIS DURIEUX AB 0360
5827351 SIA HABITAT 59 SA 045550258 59 BRUAY SUR L ESCAUT 0019 RES EMILE VERDAVAINE AD 0754
5827565 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 BRUAY SUR L ESCAUT 0019 RESIDENCE RAYMOND DURUT AH 0897
5827652 PARTENORD HABITAT 59 EPIC U16868294 59 BRUAY SUR L ESCAUT 0019 RUE MARCHETTI AL 0046
5827787 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 RUE FAIDHERBE AM 0058
5827804 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 RUE CHABAUD LATOUR AM 0098
5827827 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 RUE DES MARRONNIERS AM 0166
5827852 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 RUE NEUVE AM 0227
5827962 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 VC NOUVELLE CTE RIVAGE RUE A AN 0371
5828005 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 BRUAY SUR L ESCAUT 0019 CITE DU RIVAGE RUE C AN 0586
5828134 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 BRUAY SUR L ESCAUT 0019 VC LES CLOCHES RUE GERVAISE AR 0377
5828260 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0630
5828261 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0632
5828262 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0634
5828263 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0636
5828264 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0638
5828265 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0640
5828266 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0642
5828267 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0644
5828268 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0646
5828269 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0648
5828270 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0650
5828271 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0652
5828272 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0654
5828273 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0655
5828274 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0655
5828275 YAETCO 59 SCI 820176931 59 BRUAY SUR L ESCAUT 0019 RUE JEAN-JACQUES ROUSSEAU AS 0661

 

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.