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 DESANDROUINS found 20 results

# Company Address REF Cadastre
5839460 DSIMMO 59 SCI 505008615 59 DENAIN 0446 RUE DESANDROUINS AL 1479
5839461 DSIMMO 59 SCI 505008615 59 DENAIN 0448 RUE DESANDROUINS AL 1479
5839462 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0002 RUE DESANDROUINS 472 C POULAIN AL 1482
5839463 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0004 RUE DESANDROUINS 472 C POULAIN AL 1483
5839464 LILOU 59 SCI 750453219 59 DENAIN 0508 RUE DESANDROUINS AL 1495
5839465 SORESTIM 59 SARL 495144461 59 DENAIN 0514 RUE DESANDROUINS AL 1496
5839486 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DENAIN 0688 RUE DESANDROUINS AL 1652
5839609 SIA HABITAT 59 SA 045550258 59 DENAIN 0489 RUE DESANDROUINS AL 2585
5839613 SIA HABITAT 59 SA 045550258 59 DENAIN 0543 RUE DESANDROUINS AL 2586
5839614 SIA HABITAT 59 SA 045550258 59 DENAIN 0565 RUE DESANDROUINS AL 2586
5839622 SCI INOVIM PLUS 59 SCI 493360598 59 DENAIN 0595 RUE DESANDROUINS AL 2683
5839623 SCI INOVIM PLUS 59 SCI 493360598 59 DENAIN 0595 RUE DESANDROUINS AL 2683
5840825 RAG-FILS 59 SCI 508611472 59 DENAIN 0013 RUE DESANDROUINS BH 0311
5840826 VILLARD 59 SCI 485040059 59 DENAIN 0082 RUE DESANDROUINS BH 0317
5840827 DELGRANGE 59 SCI 398673665 59 DENAIN 0096 RUE DESANDROUINS BH 0319
5840830 PIERRE SELECTION 59 SC 308621358 59 DENAIN 0100 RUE DESANDROUINS BH 0324
5840925 RAG-FILS 59 SCI 508611472 59 DENAIN 0021 RUE DESANDROUINS BH 1160
5841026 NORBEL 59 SCI 420711012 59 DENAIN 0140 RUE DESANDROUINS BH 1479
5841027 NORBEL 59 SCI 420711012 59 DENAIN 0154 RUE DESANDROUINS BH 1479
5841028 NORBEL 59 SCI 420711012 59 DENAIN 0154 RUE DESANDROUINS BH 1479

 

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.