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 9002 found 38 results

# Company Address REF Cadastre
5049290 ENEDIS 59 SA 444608442 59 TOURCOING 9002 RUE DE DENAIN CE 0606
5838991 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DENAIN 9002 ALL DU STADE BAYARD AH 0132
5838992 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DENAIN 9002 ALL DU STADE BAYARD AH 0132
5838993 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DENAIN 9002 ALL DU STADE BAYARD AH 0132
5838994 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DENAIN 9002 ALL DU STADE BAYARD AH 0132
5839041 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES ANDRE JURENIL AH 0294
5839042 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES ANDRE JURENIL AH 0296
5839043 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES ANDRE JURENIL AH 0298
5839044 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES ANDRE JURENIL AH 0300
5840001 DELICIEUSES PIZZAS 59 SARL 529688756 59 DENAIN 9002 BD ANATOLE FRANCE AT 0428
5840325 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 9002 BD DU 8 MAI 1945 AX 0019
5840326 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 9002 BD DU 8 MAI 1945 AX 0019
5840327 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 9002 BD DU 8 MAI 1945 AX 0019
5840328 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 9002 BD DU 8 MAI 1945 AX 0019
5840337 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 BD 8 MAI 45 RES PAUL AX 0039
5840338 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 BD 8 MAI 45 RES PAUL AX 0041
5840339 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 BD 8 MAI 45 RES PAUL AX 0043
5840460 VESIN TINCQ 59 SCI 415309905 59 DENAIN 9002 RUE PAUL LAFARGUE AZ 0133
5840546 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 9002 RUE EMILE BASLY BD 0365
5840592 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 9002 IMP MOURA CRN POUILLAUDE BD 1111
5840976 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840977 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840978 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840979 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840980 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840981 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840982 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840983 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840984 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840985 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5840986 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1409
5841000 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1417
5841001 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1417
5841002 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1417
5841003 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1417
5841004 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1417
5841005 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 9002 VC RES NELSON MANDELA BH 1429
5878647 PAPILLONS BLANCS DENAIN ET ENVIRONS 59 ASS 775621949 59 THIANT 9002 ZA DE LA VALLEE DE LECAILLON A 3076

 

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.