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 0083 B found 18 results

# Company Address REF Cadastre
5838935 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 9001 RUE ALEXANDRE BAUDUIN AD 0083
5839232 LYNA 59 SCI 794157016 59 DENAIN 0083 AV JEAN JAURES AK 0171
5839305 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 0083 RUE REMY DUQUESNOY AK 1017
5839358 ISAURIENNE 59 SCI 534337324 59 DENAIN 9001 IMP D HERTAIN AL 0083
5839403 LUCCAMROB 59 SCI 821537701 59 DENAIN 0083 RUE SCHEURER KESTNER AL 0636
5839535 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DENAIN 0083 VC QUR CHABAUD LATOUR AL 2137
5839750 SIA HABITAT 59 SA 045550258 59 DENAIN 0083 VC CHABAUD LATOUR R TALHOUET AO 0603
5840519 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0004 CITE BESSEMER ALL BESSEMER AZ 1181
5840520 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0008 CITE BESSEMER ALL BESSEMER AZ 1181
5840537 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0101 IMP MOURA BD 0083
5841217 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0083 CITE BESSEMER ALL MARTELET BI 0076
5841288 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0253 CITE BESSEMER ALL BESSEMER BI 0233
5841290 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0259 CITE BESSEMER ALL BESSEMER BI 0237
5841291 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0255 CITE BESSEMER ALL BESSEMER BI 0239
5841292 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0249 CITE BESSEMER ALL BESSEMER BI 0241
5841293 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0245 CITE BESSEMER ALL BESSEMER BI 0243
5841294 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0241 CITE BESSEMER ALL BESSEMER BI 0245
5841295 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0237 CITE BESSEMER ALL BESSEMER BI 0247

 

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.