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 0009 B found 37 results

# Company Address REF Cadastre
5838811 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RUE MAXENCE VAN DER MEERSCH AC 0325
5838870 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RTE D ESCAUDAIN AC 0677
5838871 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RUE DE LA VOIE LACTEE AC 0679
5838876 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RUE DES ETOILES AC 0689
5838974 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 CHE D HERTAIN AE 0213
5838978 DE DENAIN 59 SCI 490648813 59 DENAIN 0009 RUE DES COOPERATEURS AE 0238
5839058 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 VC RES ANDRE JURENIL AH 0329
5839089 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RUE DE LA MARNE AI 0061
5839091 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RUE DE LA SOMME AI 0065
5839174 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RUE DES MESANGES AI 0729
5839256 YOIDIE 59 SCI 819758616 59 DENAIN 0009 IMP FERRER AK 0460
5839402 LAMOURETTE 59 SCI 794670380 59 DENAIN 0009 RUE S KESTNER 31 CITE BACROIX AL 0601
5839433 LGI 59 SCI 480508621 59 DENAIN 0009 RUE PAUL ELIE CASANOVA AL 1199
5839612 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RES PERIER AL 2586
5839635 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RES PERIER II AL 2717
5839711 DELMOTTE 59 SCI 432943413 59 DENAIN 0009 RUE M LECLERC 150 C DELAVALLE AO 0286
5839801 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RESIDENCE EUGENE FENZY AO 0873
5839913 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 ALL DES FRENES PARC LEBRET AS 0214
5840008 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 RUE DES OLIVIERS AT 0435
5840159 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0009 RUE DE LABBE BOURGEOIS AV 0301
5840289 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 0009 RUE EDOUARD BRANLY AV 0418
5840430 ENEDIS 59 SA 444608442 59 DENAIN 0009 CHE DU HALAGE AY 0089
5840455 SIA HABITAT 59 SA 045550258 59 DENAIN 0009 CITE SABATIER AZ 0036
5840587 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0009 RUE DU QUARTIER RENARD BD 1097
5840650 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0009 RUCHE D ENTREPR RUE BRUNET BD 1666
5840706 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0009 RUE LEBRET BD 1917
5840868 LAID 59 SCI 333892677 59 DENAIN 0009 RUE DU MARECHAL LECLERC BH 0553
5840921 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0009 RUE DE VILLARS BH 1055
5841069 ASS VALENCIENNOISE AIDE A DOMICILE 59 ASS 326420031 59 DENAIN 0009 RUE LAZARE BERNARD BH 1620
5841296 SOCIETE CIVILE IMMOBILIERE AL LAURCECKARSOF ET PAR ABREVIATI 59 SCI 534999610 59 DENAIN 0009 RUE L PETIT 142 CRN GAZIERS BI 0282
5841300 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RUE FAIDHERBE BI 0320
5842600 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DOUCHY-LES-MINES 0009 RES LOUISE MICHEL RTE DENAIN C 3448
5852611 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 HAVELUY 0009 VC CORON DE DENAIN AH 0140
5890650 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0009 RUE VICTOR HUGO RES DOUCE VIE AD 0151
5890716 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0009 AV DU 1ER MAI AI 0554
5890723 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0009 VC RES GAIS LOGIS AI 0580
5890766 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAVRECHAIN-SOUS-DENAIN 0009 RUE LA MONTAGNE AI 0840

 

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.