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 0008 B found 64 results

# Company Address REF Cadastre
5838803 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE JEROME AB 0561
5838817 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE MAXENCE VAN DER MEERSCH AC 0326
5838888 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 RUE DE LA COMETE AC 0713
5839060 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DU STADE BAYARD AH 0355
5839070 SIA HABITAT 59 SA 045550258 59 DENAIN 0004 RUE NAPOLEON AI 0008
5839071 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE NAPOLEON AI 0010
5839088 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE DE LA SOMME AI 0059
5839095 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE DE L YSER AI 0077
5839156 NORBEL 59 SCI 420711012 59 DENAIN 0008 RUE TAFFIN AI 0592
5839157 NORBEL 59 SCI 420711012 59 DENAIN 0008 RUE TAFFIN AI 0596
5839224 PAPILLONS BLANCS DENAIN ET ENVIRONS 59 ASS 775621949 59 DENAIN 0102 AV JEAN JAURES AK 0008
5839345 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9059 CITE D HERTAIN ALL EIFFEL AL 0008
5839367 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 CITE D HERTAIN ALL DOMANGE AL 0135
5839509 SCI NOME 59 SCI 432142974 59 DENAIN 0008 RUE L TRARIEUX 22 IMP MASCAUX AL 2022
5839597 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RES WATTENNE AL 2575
5839772 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 VC CHABAUD LATOUR R LA GRANGE AO 0695
5839845 SCI FUSION LEFEBVRE 59 SCI 823562350 59 DENAIN 0008 RUE MONARD AP 0248
5839869 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0672
5839870 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0674
5839871 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0676
5839872 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0681
5839873 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0684
5839874 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0686
5839875 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0690
5839876 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0692
5839877 SAZANA 59 SCI 815338934 59 DENAIN 0008 RUE MARCEL SEMBAT AP 0694
5839885 ENEDIS 59 SA 444608442 59 DENAIN 0007 PL WILSON AS 0008
5839887 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL DU PARC PARC LEBRET AS 0030
5839905 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL DES FRENES PARC LEBRET AS 0195
5839916 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL DES LILAS PARC LEBRET AS 0238
5839946 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 VC RES JEAN MOULIN AS 0505
5839957 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL DES PEUPLIERS PARC LEBRET AS 0574
5839974 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL M DESRUMEAUX PARC LEBRET AS 0781
5839986 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 RUE JEAN STIEVENARD AS 0808
5840003 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE DES BOULEAUX AT 0435
5840017 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RUE DES ACACIAS AT 0435
5840075 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840076 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840077 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840078 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840079 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840080 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840081 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840082 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE GUY NATUREL AV 0276
5840135 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DE LA SOLIDARITE AV 0286
5840136 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DE LA SOLIDARITE AV 0286
5840137 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DE LA SOLIDARITE AV 0286
5840138 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DE LA SOLIDARITE AV 0286
5840139 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0008 RUE DE LA SOLIDARITE AV 0286
5840352 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 BD 8 MAI 45 RES PAUL AX 0055
5840473 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 ALL DENIS PAPIN AZ 0770
5840520 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 CITE BESSEMER ALL BESSEMER AZ 1181
5840585 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0008 RUE DU QUARTIER RENARD BD 1089
5840637 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0008 RUE A BRUNET 797 IMP RICHEZ BD 1463
5840679 SIA HABITAT 59 SA 045550258 59 DENAIN 0008 RES DANIELLE CASANOVA BD 1755
5840716 SCI HUYGHE IMMO 59 SCI 534901764 59 DENAIN 0008 RUE DUSSOUBS BE 0068
5840822 PAPILLONS BLANCS DENAIN ET ENVIRONS 59 ASS 775621949 59 DENAIN 0008 RUE HENRI BARBUSSE BH 0179
5840917 ZENASNI IMMOBILIER 59 SCI 422906008 59 DENAIN 0008 RUE JULES MOUSSERON BH 1049
5840918 ZENASNI IMMOBILIER 59 SCI 422906008 59 DENAIN 0008 RUE JULES MOUSSERON BH 1049
5840919 ZENASNI IMMOBILIER 59 SCI 422906008 59 DENAIN 0008 RUE JULES MOUSSERON BH 1049
5840997 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 VC RES NELSON MANDELA BH 1416
5841187 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0010 CITE BESSEMER RUE VOLTAIRE BI 0008
5890734 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0008 AV DU 1ER MAI AI 0620
5890750 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0008 RUE JACQUES DUCLOS AI 0654

 

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.