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 0006 found 45 results

# Company Address REF Cadastre
1570446 BAST 59 SCI 452141005 59 AUBERCHICOURT 0006 RUE DE DOUAI AC 0309
1591228 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0006 RUE DE GUISE AH 0333
1591236 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0006 RUE DU NOUVION AH 0349
1591244 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0006 RUE D HIRSON AH 0365
1591414 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0006 RUE DE BUSIGNY AI 0241
1591525 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0006 RUE DE DOMMIERS AL 0064
1591917 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 DOUAI 9000 RUE MOZART AT 0006
1591918 ENEDIS 59 SA 444608442 59 DOUAI 9001 RUE MOZART AT 0006
1593432 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 9023 CHE DE L ENFANT JESUS BE 0006
1593881 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0607 AV DENIS CORDONNIER BK 0006
1594716 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0006 PL DES CORONS VERTS BN 0012
1595340 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595341 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595342 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595343 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595344 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595345 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595346 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595347 SANGE 59 SCI 530438316 59 DOUAI 0429 RUE DES WETZ BW 0006
1595482 HOLDING IMMOBILIERE DU SQUARE FOCH 59 SAS 433868361 59 DOUAI 0006 RUE VICTOR HUGO BW 0230
1596251 SCI STELLA 59 SCI 842322091 59 DOUAI 0006 RUE DE LA BOUCHERIE BX 0443
1596252 SCI STELLA 59 SCI 842322091 59 DOUAI 0006 RUE DE LA BOUCHERIE BX 0443
1596253 SCI STELLA 59 SCI 842322091 59 DOUAI 0006 RUE DE LA BOUCHERIE BX 0443
1596473 PASTEUR 59 SCI 499681153 59 DOUAI 0511 RUE DE PARIS BZ 0006
1596774 2MG 59 SCI 437482813 59 DOUAI 0006 RUE DES DOMINICAINS CD 0209
1597127 SIA HABITAT 59 SA 045550258 59 DOUAI 0006 RUE ALFRED TRANNIN CD 0845
1597894 B F M N 59 SCI 843237744 59 DOUAI 0094 AV MAL DE LATTRE DE TASSIGNY CK 0006
1598570 SOCIETE CIVILE IMMOBILIERE AEH 59 SCI 801650656 59 DOUAI 0380 RUE D ESQUERCHIN CR 0006
1598571 SOCIETE CIVILE IMMOBILIERE AEH 59 SCI 801650656 59 DOUAI 0380 RUE D ESQUERCHIN CR 0006
1598572 SOCIETE CIVILE IMMOBILIERE AEH 59 SCI 801650656 59 DOUAI 0380 RUE D ESQUERCHIN CR 0006
1599186 SAGICAS 59 SCI 443644828 59 DOUAI 0332 RUE DELCAMBRE CS 0006
1599187 SAGICAS 59 SCI 443644828 59 DOUAI 0332 RUE DELCAMBRE CS 0006
1644310 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 RUE PIERRE GILLES DE GENNES AC 0210
1644491 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0006 RUE COILLOT AK 0085
1644511 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0006 IMP HONNETTE AK 0140
1644707 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 PLA JEAN MATTEOLI B 4436
1644708 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 PLA JEAN MATTEOLI B 4436
1644709 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 PLA JEAN MATTEOLI B 4436
1644710 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 PLA JEAN MATTEOLI B 4436
1644711 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0006 PLA JEAN MATTEOLI B 4436
1644793 BEST ET PO 59 SCI 839727542 59 LAMBRES LEZ DOUAI 0006 RUE JACQUELINE AURIOL ZE 0158
5039726 SIA HABITAT 59 SA 045550258 59 SOMAIN 0006 RTE DE DOUAI B 1502
5828763 DE L ESCAUT 59 SCI 402294284 59 CAMBRAI 0006 RUE DE DOUAI AI 0079
5835825 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0006 RUE DIDEROT AT 0296
5835826 DOUAI LOCATION 59 SCI 402967889 59 CAUDRY 0006 RUE DIDEROT AT 0296

 

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.