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 0015 found 44 results

# Company Address REF Cadastre
1571382 NOREVIE 59 SA 045950318 59 AUBY 0015 RUE DE DOUAI B 3409
1591151 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0155 RUE DE MORMANT AH 0015
1591189 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0015 RUE DE COLOMBEY LES 2 EGLISES AH 0182
1591317 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0057 RUE DE LA CAPELLE AI 0015
1591523 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0015 RUE D ARCY AL 0018
1591919 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DOUAI 0350 BD DE LIEGE AT 0015
1593460 SIA HABITAT 59 SA 045550258 59 DOUAI 0015 RUE MARCEL DASSAULT BH 0083
1593868 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE ROBERT DE DOUAI BI 0245
1594205 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE CHARLES BAUDELAIRE BK 0803
1594207 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE PAUL ELUARD BK 0803
1594314 KEBDI 59 SCI 480936871 59 DOUAI 0015 RUE DU HUIT MAI 1945 BM 0197
1594546 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0015 RUE DE LA VERRERIE BM 1219
1594800 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0015 RUE DU GALIBOT BN 0615
1594947 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0015 CITE BERTINCHAMPS BP 0221
1595646 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1595647 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1595648 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1595649 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1595650 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1595651 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE DES MALVAUX BW 0476
1596020 SIA HABITAT 59 SA 045550258 59 DOUAI 0015 RUE JEAN DE GOUY BX 0124
1596204 SCI ESCARBEL 59 SCI 834891954 59 DOUAI 0015 RUE DE BELLAIN BX 0383
1596433 SIA HABITAT 59 SA 045550258 59 DOUAI 0001 PL D HAUBERSART BY 0015
1596434 SIA HABITAT 59 SA 045550258 59 DOUAI 0001 PL D HAUBERSART BY 0015
1596752 ECOLE DES MINES SERVICE DU DEVELOPPEMENT INDUSTRIEL 59 U21043586 59 DOUAI 0015 PL DE MONS CD 0146
1596808 DASA 59 SCI 442790762 59 DOUAI 0015 PL SUZANNE LANOY CD 0270
1596809 DASA 59 SCI 442790762 59 DOUAI 0015 PL SUZANNE LANOY CD 0270
1596810 DASA 59 SCI 442790762 59 DOUAI 0015 PL SUZANNE LANOY CD 0270
1596811 DASA 59 SCI 442790762 59 DOUAI 0015 PL SUZANNE LANOY CD 0270
1596851 SCI MAYOJA 59 SCI 830059184 59 DOUAI 0015 RUE DE LA MAIRIE CD 0398
1596970 SCI GPR 59 SCI 790664643 59 DOUAI 0015 RUE DE PARIS CD 0453
1597050 NOREVIE 59 SA 045950318 59 DOUAI 0015 PAS FONTELLAYE CD 0657
1598363 NOREVIE 59 SA 045950318 59 DOUAI 0015 RUE VICTOR SCHOELCHER CM 0407
1598529 SC SCI VICHADI 59 SCI 810956938 59 DOUAI 0227 RUE D OCRE CP 0015
1598530 SC SCI VICHADI 59 SCI 810956938 59 DOUAI 0227 RUE D OCRE CP 0015
1598531 SC SCI VICHADI 59 SCI 810956938 59 DOUAI 0227 RUE D OCRE CP 0015
1599004 DU GRAND MARCHE 59 SCI 440851988 59 DOUAI 0015 RUE DE LA CROIX D OR CR 0648
1599005 DU GRAND MARCHE 59 SCI 440851988 59 DOUAI 0015 RUE DE LA CROIX D OR CR 0648
1599006 DU GRAND MARCHE 59 SCI 440851988 59 DOUAI 0015 RUE DE LA CROIX D OR CR 0648
1599096 AUGUSTE BERTIN 59 SCI 804488237 59 DOUAI 0015 QUAI AUGUSTE BERTIN CR 0939
1644312 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0015 RUE PIERRE GILLES DE GENNES AC 0218
1644532 FONCIERE VESTA 59 SAS 815148457 59 LAMBRES LEZ DOUAI 0015 RUE PIERRE SEMARD AK 0187
4954357 K FERNIG DOUAI 59 SCI 503429383 59 LILLE 0015 PL FERNIG MP 0231
4954358 K FERNIG DOUAI 59 SCI 503429383 59 LILLE 0015 PL FERNIG MP 0231

 

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.