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 CAPPELLE-LA-GRANDE 0005 found 26 results

# Company Address REF Cadastre
1580293 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 CAPPELLE-LA-GRANDE 0005 RUE DES SPORTS AA 0462
1580408 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0163 AV DU GEN DE GAULLE AB 0005
1580413 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0005 PL DE LA MAIRIE AB 0017
1580534 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580538 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580539 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580541 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580542 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580543 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580544 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580545 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 CAPPELLE-LA-GRANDE 0005 PL BERNARD GOUVART AB 0159
1580583 COMMUNE DE CAPPELLE LA GRANDE 59 COM 215901315 59 CAPPELLE-LA-GRANDE 0005 RUE DES LOISIRS AB 0204
1580585 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 CAPPELLE-LA-GRANDE 0005 RUE XAVIER DEGANS AB 0214
1580731 CDC HABITAT 59 SEM 470801168 59 CAPPELLE-LA-GRANDE 0005 RUE DE LA FERME AB 0316
1581116 SCI DU SEPTENTRION 59 SCI 328732060 59 CAPPELLE-LA-GRANDE 0005 RUE DU COMMERCE AC 0488
1581145 BAELDEN 59 SCI 399879782 59 CAPPELLE-LA-GRANDE 0005 RUE JEAN VANYWAEDE AD 0049
1581153 CAP MEUBELEN 59 SCI 811353945 59 CAPPELLE-LA-GRANDE 0005 RUE HOOGHE PORTE AD 0153
1581265 PREMIUM ILE DE FRANCE 59 SA 457507002 59 CAPPELLE-LA-GRANDE 0005 RUE D ANJOU AH 0489
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
1581313 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0005 RUE VICTOR HUGO AK 0584
1581314 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0005 RUE VICTOR HUGO AK 0584
1581315 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0005 RUE VICTOR HUGO AK 0584
1581316 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CAPPELLE-LA-GRANDE 0005 RUE VICTOR HUGO AK 0584
1581355 COMMUNE DE CAPPELLE LA GRANDE 59 COM 215901315 59 CAPPELLE-LA-GRANDE 0005 RUE MARTHE MARCHYLLIE AK 0677

 

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.