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 0021 B found 41 results

# Company Address REF Cadastre
5024807 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0021 RUE DE DENAIN HZ 0279
5838814 SIA HABITAT 59 SA 045550258 59 DENAIN 0021 RUE MAXENCE VAN DER MEERSCH AC 0325
5838867 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 RTE D ESCAUDAIN AC 0671
5839046 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 VC RES ANDRE JURENIL AH 0305
5839101 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0021 RUE MATHILDE AI 0093
5839102 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0021 RUE MATHILDE AI 0093
5839103 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0021 RUE MATHILDE AI 0093
5839104 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0021 RUE MATHILDE AI 0093
5839110 SIA HABITAT 59 SA 045550258 59 DENAIN 0021 RUE DE LA MEUSE AI 0152
5839146 SOULIMANI 59 SCI 438322547 59 DENAIN 0021 RUE MAINGOVAL AI 0370
5839147 SOULIMANI 59 SCI 438322547 59 DENAIN 0021 RUE MAINGOVAL AI 0370
5839180 SIA HABITAT 59 SA 045550258 59 DENAIN 0021 RUE DES MESANGES AI 0729
5839299 ARTUVIMMO 59 SCI 482215332 59 DENAIN 0021 IMP D HERTAIN AK 0927
5839475 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839476 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839477 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839478 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839479 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839480 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839481 SCI DU CYGNE 59 SCI 504284944 59 DENAIN 0021 RUE LUDOVIC TRARIEUX AL 1608
5839497 SCI DU 19 PLACE WILSON 59 SCI 800412769 59 DENAIN 0021 PL WILSON AL 1931
5839904 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 ALL DES LILAS PARC LEBRET AS 0191
5839920 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 ALL DES PEUPLIERS PARC LEBRET AS 0303
5840165 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0021 RUE DES BATELIERS AV 0302
5840298 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0021 RUE EDOUARD BRANLY AV 0418
5840366 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 BD 8 MAI 45 RES PAUL AX 0071
5840367 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 BD 8 MAI 45 RES PAUL AX 0071
5840478 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0021 ALL DENIS PAPIN AZ 0804
5840656 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0021 RUCHE D ENTREPR RUE BRUNET BD 1666
5840709 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0021 RUE LEBRET BD 1929
5840769 SCI EAU VIVE 59 SCI U21740074 59 DENAIN 0021 RUE DE VILLARS BH 0046
5840790 CDL 59 SCI 493642003 59 DENAIN 0021 PL GAMBETTA BH 0079
5840791 CDL 59 SCI 493642003 59 DENAIN 0021 PL GAMBETTA BH 0079
5840792 CDL 59 SCI 493642003 59 DENAIN 0021 PL GAMBETTA BH 0079
5840870 CAN 59 SCI 807537410 59 DENAIN 0021 RUE DU MARECHAL LECLERC BH 0559
5840874 SCI JULI 59 SCI 535007959 59 DENAIN 0021 AV JEAN JAURES BH 0569
5840875 SCI JULI 59 SCI 535007959 59 DENAIN 0021 AV JEAN JAURES BH 0569
5840925 RAG-FILS 59 SCI 508611472 59 DENAIN 0021 RUE DESANDROUINS BH 1160
5842606 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DOUCHY-LES-MINES 0021 RES LOUISE MICHEL RTE DENAIN C 3448
5852616 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 HAVELUY 0021 VC CORON DE DENAIN AH 0153
5890769 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAVRECHAIN-SOUS-DENAIN 0021 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.