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 0033 found 46 results

# Company Address REF Cadastre
5838862 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RTE D ESCAUDAIN AC 0595
5839078 SIA HABITAT 59 SA 045550258 59 DENAIN 0003 RUE MATHILDE AI 0033
5839184 SIA HABITAT 59 SA 045550258 59 DENAIN 0033 RUE DES MESANGES AI 0729
5839246 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 RUE REMY DUQUESNOY AK 0336
5839269 SCI HK 3 59 SCI U21716494 59 DENAIN 0033 BD CARAMAN AK 0584
5839311 ARTUVIMMO 59 SCI 482215332 59 DENAIN 0033 IMP D HERTAIN AK 1043
5839354 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 CITE D HERTAIN ALL EIFFEL AL 0038
5839558 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0033 VC QUR CHABAUD LATOUR AL 2188
5839648 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839649 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839650 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839651 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839652 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839653 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839654 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839655 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839656 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839657 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839658 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839659 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839660 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839661 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839662 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839663 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839664 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839665 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839666 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839667 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839668 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839669 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839670 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839671 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839672 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839673 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839674 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839675 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839676 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 DENAIN 0033 RUE DU CRINQUET AL 2754
5839896 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 ALL DES GLORIETTES PARC LEBRET AS 0109
5839963 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 ALL DES ROSIERS PARC LEBRET AS 0749
5840295 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0033 RUE EDOUARD BRANLY AV 0418
5840389 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 BD 8 MAI 45 RES PAUL AX 0105
5840390 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0033 BD 8 MAI 45 RES PAUL AX 0105
5840662 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0033 RUCHE D ENTREPR RUE BRUNET BD 1666
5840688 SIA HABITAT 59 SA 045550258 59 DENAIN 0033 RES DANIELLE CASANOVA BD 1757
5840800 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 DENAIN 0033 RUE LAZARE BERNARD BH 0094
5840951 ENEDIS 59 SA 444608442 59 DENAIN 0033 RUE ROGER SALENGRO BH 1372

 

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.