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 0016 found 31 results

# Company Address REF Cadastre
5839052 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0016 VC RES ANDRE JURENIL AH 0314
5839053 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0016 VC RES ANDRE JURENIL AH 0314
5839062 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DU STADE BAYARD AH 0355
5839225 PAPILLONS BLANCS DENAIN ET ENVIRONS 59 ASS 775621949 59 DENAIN 0088 AV JEAN JAURES AK 0016
5839601 SIA HABITAT 59 SA 045550258 59 DENAIN 0016 RES WATTENNE AL 2576
5839768 SIA HABITAT 59 SA 045550258 59 DENAIN 0016 VC CHABAUD LATOUR R LA GRANGE AO 0679
5839907 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0016 ALL DES FRENES PARC LEBRET AS 0199
5840099 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE GUY NATUREL AV 0279
5840100 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE GUY NATUREL AV 0279
5840101 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE GUY NATUREL AV 0279
5840102 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE GUY NATUREL AV 0279
5840103 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE GUY NATUREL AV 0279
5840109 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DE LA SOLIDARITE AV 0283
5840110 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DE LA SOLIDARITE AV 0283
5840111 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DE LA SOLIDARITE AV 0283
5840112 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DE LA SOLIDARITE AV 0283
5840113 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE DE LA SOLIDARITE AV 0283
5840155 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 0016 RUE DES BATELIERS AV 0300
5840178 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0016 RUE EDOUARD BRANLY AV 0334
5840307 BUD 59 SCI 824434278 59 DENAIN 0016 BD DE VERDUN AW 0014
5840309 ENEDIS 59 SA 444608442 59 DENAIN 0016 RUE DES ROSES AW 0099
5840359 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0016 BD 8 MAI 45 RES PAUL AX 0066
5840539 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0016 VC QUARTIER MOURA BD 0111
5840574 SCI BEN 59 SCI 447912734 59 DENAIN 0016 RUE VICTOR NOIR BD 1014
5840583 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0016 RUE DU QUARTIER RENARD BD 1084
5840673 SIA HABITAT 59 SA 045550258 59 DENAIN 0016 RES DANIELLE CASANOVA BD 1754
5840999 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0016 VC RES NELSON MANDELA BH 1416
5841191 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0027 CITE BESSEMER ALL DUMONT BI 0016
5890666 LES PIERRES JUMELLES 59 SCI 810795849 59 WAVRECHAIN-SOUS-DENAIN 0016 RUE JEAN JAURES AH 0372
5890736 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0016 AV DU 1ER MAI AI 0624
5890752 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0016 RUE JACQUES DUCLOS AI 0658

 

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.