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 RUE ARTHUR BRUNET found 42 results

# Company Address REF Cadastre
5840452 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 1628 RUE ARTHUR BRUNET AZ 0013
5840453 SCI GSN IMMO 59 SCI 803804467 59 DENAIN 1622 RUE ARTHUR BRUNET AZ 0014
5840458 SIA HABITAT 59 SA 045550258 59 DENAIN 1412 RUE ARTHUR BRUNET AZ 0047
5840459 PARTENORD HABITAT 59 EPIC U16868294 59 DENAIN 1314 RUE ARTHUR BRUNET AZ 0070
5840462 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 1150 RUE ARTHUR BRUNET AZ 0225
5840491 ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE 59 SAS 469500961 59 DENAIN 1582 RUE ARTHUR BRUNET AZ 0956
5840504 SIA HABITAT 59 SA 045550258 59 DENAIN 1378 RUE ARTHUR BRUNET AZ 1125
5840515 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 1010 RUE ARTHUR BRUNET AZ 1181
5840516 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 1010 RUE ARTHUR BRUNET AZ 1181
5840517 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 1020 RUE ARTHUR BRUNET AZ 1181
5840518 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 1020 RUE ARTHUR BRUNET AZ 1181
5840521 ENEDIS 59 SA 444608442 59 DENAIN 5077 RUE ARTHUR BRUNET BC 0077
5840522 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 1213 RUE ARTHUR BRUNET BC 0093
5840523 ENEDIS 59 SA 444608442 59 DENAIN 0003 RUE ARTHUR BRUNET BC 0117
5840526 TOTAL MARKETING FRANCE 59 SAS 531680445 59 DENAIN 0993 RUE ARTHUR BRUNET BC 0181
5840529 HIPPOCRATE 59 SCI 432261493 59 DENAIN 1051 RUE ARTHUR BRUNET BC 0375
5840545 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0409 RUE ARTHUR BRUNET BD 0364
5840547 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0397 RUE ARTHUR BRUNET BD 0369
5840552 JOCO INVEST 59 SCI 843498338 59 DENAIN 0476 RUE ARTHUR BRUNET BD 0947
5840553 SCI MBOCK-MABIRO 59 SCI 533890901 59 DENAIN 0512 RUE ARTHUR BRUNET BD 0953
5840554 SCI MBOCK-MABIRO 59 SCI 533890901 59 DENAIN 0512 RUE ARTHUR BRUNET BD 0953
5840555 SCI MBOCK-MABIRO 59 SCI 533890901 59 DENAIN 0512 RUE ARTHUR BRUNET BD 0953
5840556 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 DENAIN 0522 RUE ARTHUR BRUNET BD 0954
5840557 RASA 59 SCI 522478700 59 DENAIN 0550 RUE ARTHUR BRUNET BD 0958
5840572 SCI MBOCK-MABIRO 59 SCI 533890901 59 DENAIN 0570 RUE ARTHUR BRUNET BD 0988
5840575 IMMO BENZ 59 SCI 791797046 59 DENAIN 0708 RUE ARTHUR BRUNET BD 1058
5840576 ENEDIS 59 SA 444608442 59 DENAIN 0024 RUE ARTHUR BRUNET BD 1067
5840595 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0757 RUE ARTHUR BRUNET BD 1122
5840596 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0777 RUE ARTHUR BRUNET BD 1126
5840597 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0791 RUE ARTHUR BRUNET BD 1129
5840598 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0791 RUE ARTHUR BRUNET BD 1129
5840599 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0791 RUE ARTHUR BRUNET BD 1129
5840600 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0789 RUE ARTHUR BRUNET BD 1131
5840601 GRIBOUILLE 59 SCI 797832094 59 DENAIN 0845 RUE ARTHUR BRUNET BD 1149
5840611 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0891 RUE ARTHUR BRUNET BD 1226
5840632 COMMUNE DE DENAIN 59 COM 215901729 59 DENAIN 0891 RUE ARTHUR BRUNET BD 1415
5840643 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0739 RUE ARTHUR BRUNET BD 1601
5840664 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0767 RUE ARTHUR BRUNET BD 1669
5840668 DH IMMOBILIER 59 SAS 345201156 59 DENAIN 9004 RUE ARTHUR BRUNET BD 1715
5840702 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DENAIN 0749 RUE ARTHUR BRUNET BD 1876
5840703 SCI IMMO INVESTISSEMENT 59 SCI 532562659 59 DENAIN 0686 RUE ARTHUR BRUNET BD 1886
5840704 SCI IMMO INVESTISSEMENT 59 SCI 532562659 59 DENAIN 0686 RUE ARTHUR BRUNET BD 1887

 

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.