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 DOUAI 0003 found 35 results

# Company Address REF Cadastre
1579668 SCI CALIFORNIE 59 SCI 450692439 59 CANTIN 0003 RUE DE DOUAI ZC 0141
1591311 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0189 RUE DE LA CAPELLE AI 0003
1591448 SIA HABITAT 59 SA 045550258 59 DOUAI 0003 SQ VAUCOULEURS AK 0770
1591518 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0040 RUE D ARCY AL 0003
1591585 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0003 RUE DE DOMMIERS AL 0409
1592045 ICF NORD-EST 59 SA 304747835 59 DOUAI 0003 RUE DE LA LIBERTE AW 0536
1593455 ENEDIS 59 SA 444608442 59 DOUAI 9002 RUE LEONIE MAIAUX BH 0003
1594544 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0003 RUE DE LA VERRERIE BM 1215
1594713 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0064 PL DES CORONS VERTS BN 0003
1596280 CHAPAVI 59 SCI 398590687 59 DOUAI 0003 RUE DU CLOCHER ST PIERRE BX 0495
1596281 CHAPAVI 59 SCI 398590687 59 DOUAI 0003 RUE DU CLOCHER ST PIERRE BX 0495
1596282 CHAPAVI 59 SCI 398590687 59 DOUAI 0003 RUE DU CLOCHER ST PIERRE BX 0495
1596283 CHAPAVI 59 SCI 398590687 59 DOUAI 0003 RUE DU CLOCHER ST PIERRE BX 0495
1596962 FINANCIERE ET FONCIERE EUROBAIL 59 SA 722052586 59 DOUAI 0003 GALERIE DU DAUPHIN CD 0440
1597452 SIA HABITAT 59 SA 045550258 59 DOUAI 0003 RUE DU PIED D ARGENT CE 0205
1598806 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 DOUAI 0003 RUE SAINT VAAST CR 0501
1598807 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 DOUAI 0003 RUE SAINT VAAST CR 0501
1598808 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 DOUAI 0003 RUE SAINT VAAST CR 0501
1598809 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 DOUAI 0003 RUE SAINT VAAST CR 0501
1598810 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 DOUAI 0003 RUE SAINT VAAST CR 0501
1599001 VELPA 59 SCI 452001811 59 DOUAI 0003 RUE DE LA CROIX D OR CR 0642
1644253 LES DEUX PIGNONS 59 SCI 401371513 59 LAMBRES LEZ DOUAI 0926 FG DARRAS AC 0003
1644339 COMMUNE DE LAMBRES LEZ DOUAI 59 COM 215903295 59 LAMBRES LEZ DOUAI 0012 RUE JEAN JAURES AE 0003
1644415 COMMUNE DE LAMBRES LEZ DOUAI 59 COM 215903295 59 LAMBRES LEZ DOUAI 0001 RUE THIERS AH 0003
1644500 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0003 RUE COILLOT AK 0099
1644514 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0003 IMP HONNETTE AK 0143
1644521 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0003 RUE DES ALLIES AK 0169
1644694 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0003 PLA JEAN MATTEOLI B 4428
1644695 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0003 PLA JEAN MATTEOLI B 4428
1644696 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0003 PLA JEAN MATTEOLI B 4428
1644697 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0003 PLA JEAN MATTEOLI B 4428
5823840 ICF NORD-EST 59 SA 304747835 59 BACHANT 0003 RUE DE DOUAI AB 0067
5828698 DU PONT DES ECLUSES DE SELLES 59 SCI 432174084 59 CAMBRAI 0003 RUE DE DOUAI AH 0179
5828699 DU PONT DES ECLUSES DE SELLES 59 SCI 432174084 59 CAMBRAI 0003 RUE DE DOUAI AH 0181
5842796 PAPILLONS BLANCS ARRONDISSEMENT DE DOUAI 59 ASS 775622129 59 EMERCHICOURT 0003 RUE DE L EGALITE U 0804

 

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.