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 0140 found 17 results

# Company Address REF Cadastre
5838834 SIA HABITAT 59 SA 045550258 59 DENAIN 0140 CITE BELLEVUE AC 0473
5839226 LUSZCZ 59 508235413 59 DENAIN 0101 AV JEAN JAURES AK 0140
5839387 CYD IMMOBILIER 59 SARL 518233655 59 DENAIN 0011 RUE CHARLES FOURIER AL 0430
5839388 SCI SALGEMANO 59 SCI 482415734 59 DENAIN 0100 RUE CHARLES FOURIER AL 0458
5839392 LYNA 59 SCI 794157016 59 DENAIN 0092 RUE CHARLES FOURIER AL 0474
5839393 SCI CBH PATRIMOINE 59 SCI 825330343 59 DENAIN 0094 RUE CHARLES FOURIER AL 0475
5839395 EVA 59 SCI 489199026 59 DENAIN 0052 RUE CHARLES FOURIER AL 0515
5840535 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0140 IMP MOURA BD 0072
5840741 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840742 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840743 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840744 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5840745 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DENAIN 0140 ALLEE DU RIVAGE BE 0581
5841026 NORBEL 59 SCI 420711012 59 DENAIN 0140 RUE DESANDROUINS BH 1479
5841242 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0140 CITE BESSEMER ALL BERNARD BI 0129
5852611 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 HAVELUY 0009 VC CORON DE DENAIN AH 0140
5890662 NCIH 59 SCI 803356526 59 WAVRECHAIN-SOUS-DENAIN 0013 RUE HENRI DURRE AH 0090

 

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.