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 DENAIN ALLEE DU RIVAGE found 34 results

# Company Address REF Cadastre
5840741 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840742 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840743 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840744 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840745 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840746 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0196 ALLEE DU RIVAGE BE 0581
5840747 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0208 ALLEE DU RIVAGE BE 0581
5840748 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0220 ALLEE DU RIVAGE BE 0581
5840749 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0232 ALLEE DU RIVAGE BE 0581
5840750 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0244 ALLEE DU RIVAGE BE 0581
5840751 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0256 ALLEE DU RIVAGE BE 0581
5841089 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841090 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841091 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841092 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841093 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841094 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841095 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841096 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841097 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841098 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841099 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0118 ALLEE DU RIVAGE BH 1662
5841100 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841101 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841102 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841103 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841104 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841105 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841106 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841107 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841108 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841109 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0082 ALLEE DU RIVAGE BH 1662
5841110 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0076 ALLEE DU RIVAGE BH 1662
5841111 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0112 ALLEE DU RIVAGE BH 1662

 

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.