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 0023 found 48 results

# Company Address REF Cadastre
5828962 SCI DES CAPUCINES 59 SCI 517895306 59 CAMBRAI 0023 RUE DE DENAIN AM 0184
5838792 SIA HABITAT 59 SA 045550258 59 DENAIN 0023 RUE NAPOLEON AB 0066
5839181 SIA HABITAT 59 SA 045550258 59 DENAIN 0023 RUE DES MESANGES AI 0729
5839267 SCI LE CLOS CARAMAN 59 SCI 448731158 59 DENAIN 0023 BD CARAMAN AK 0579
5839268 SCI LE CLOS CARAMAN 59 SCI 448731158 59 DENAIN 0023 BD CARAMAN AK 0579
5839807 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839808 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839809 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839810 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839811 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839812 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839813 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839814 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839815 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839816 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839829 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839830 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839831 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839832 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839833 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839834 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839835 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839836 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839837 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839838 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839839 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839840 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 RESIDENCE EUGENE FENZY AO 0874
5839933 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 ALL DES PINS PARC LEBRET AS 0431
5839969 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 ALL DES ROSIERS PARC LEBRET AS 0763
5840014 SIA HABITAT 59 SA 045550258 59 DENAIN 0023 RUE DES OLIVIERS AT 0435
5840205 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 0023 RUE GUY NATUREL AV 0365
5840340 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 BD 8 MAI 45 RES PAUL AX 0046
5840341 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 BD 8 MAI 45 RES PAUL AX 0046
5840528 SCI SAINT-AMANDECO 59 SCI 847913670 59 DENAIN 0023 RUE P BERIOT 197 IMP CUISSET BC 0319
5840531 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0128 RUE PIERRE BERIOT BD 0023
5840590 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0023 RUE DU QUARTIER RENARD BD 1105
5840657 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0023 RUCHE D ENTREPR RUE BRUNET BD 1666
5840757 SCI LAURIA MENARD 59 SCI 798752077 59 DENAIN 0023 RUE PIERRE BERIOT BE 0610
5840770 SCI EAU VIVE 59 SCI U21740074 59 DENAIN 0023 RUE DE VILLARS BH 0046
5840793 S C I SOMLIN 59 SCI 807747720 59 DENAIN 0023 PL GAMBETTA BH 0080
5840794 S C I SOMLIN 59 SCI 807747720 59 DENAIN 0023 PL GAMBETTA BH 0080
5840795 S C I SOMLIN 59 SCI 807747720 59 DENAIN 0023 PL GAMBETTA BH 0080
5840796 S C I SOMLIN 59 SCI 807747720 59 DENAIN 0023 PL GAMBETTA BH 0080
5840797 S C I SOMLIN 59 SCI 807747720 59 DENAIN 0023 PL GAMBETTA BH 0080
5841192 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0023 CITE BESSEMER ALL DUMONT BI 0018
5852617 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 HAVELUY 0023 VC CORON DE DENAIN AH 0155
5857495 ASSOCIATION FAMILIALE DES PAPILLONS BLANCS DE DENAIN ET DES 59 ASS 775621949 59 MAING 0023 RUE DE L ABBE DELBECQUE A 2818
5890761 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0023 AV DU 1ER MAI AI 0677

 

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.