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 0016 found 42 results

# Company Address REF Cadastre
1579669 PAPILLONS BLANCS ARRONDISSEMENT DE DOUAI 59 ASS 775622129 59 CANTIN 0016 RUE DE LA GARE ZK 0065
1591136 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 4330 RTE DE TOURNAI AC 0016
1591320 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0016 RUE DE LA CAPELLE AI 0021
1591408 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0016 RUE DE LANDRECIES AI 0229
1591417 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0016 RUE DE CAUDRY AI 0248
1591565 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0016 RUE DE COURMELLES AL 0341
1592058 LE MOULIN 59 SCI 490322542 59 DOUAI 0423 RUE DU FBG DE PARIS AX 0016
1593517 NOREVIE 59 SA 045950318 59 DOUAI 0016 IMP MARIE MARVINGT BH 0182
1593595 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0016 SQ CHARLIE CHAPLIN BH 0406
1593885 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0575 AV DENIS CORDONNIER BK 0016
1594293 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0092 PL DE LA BATELLERIE BM 0016
1594729 NOREVIE 59 SA 045950318 59 DOUAI 0016 RUE DU PARC BN 0235
1594783 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0016 PL DES CORONS VERTS BN 0557
1594799 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0016 RUE DU GALIBOT BN 0611
1595021 NOREVIE 59 SA 045950318 59 DOUAI 0016 AV DES ALIZES BR 0252
1595083 IMMALDI ET COMPAGNIE 59 SAS 378568638 59 DOUAI 0138 RUE AUGUSTIN BOUTIQUE BT 0016
1595914 FLOCARNOT 59 SCI 794333922 59 DOUAI 0016 RUE DU ONZE NOVEMBRE BW 0667
1596148 MOZART 59 SCI 410529317 59 DOUAI 0016 RUE DU CANTELEU BX 0331
1596149 MOZART 59 SCI 410529317 59 DOUAI 0016 RUE DU CANTELEU BX 0331
1596361 SOGECOCER 59 SARL 393808399 59 DOUAI 0016 RUE SAINT JEAN BX 0717
1596375 COCQ AUX COTTERIES 59 SCI 794613182 59 DOUAI 0016 RUE DES COTTERIES BX 0785
1596376 COCQ AUX COTTERIES 59 SCI 794613182 59 DOUAI 0016 RUE DES COTTERIES BX 0785
1596377 COCQ AUX COTTERIES 59 SCI 794613182 59 DOUAI 0016 RUE DES COTTERIES BX 0785
1596782 LA CHARTREUSE 59 SCI 532839305 59 DOUAI 0016 PL DU MARCHE AUX POISSONS CD 0221
1596783 LA CHARTREUSE 59 SCI 532839305 59 DOUAI 0016 PL DU MARCHE AUX POISSONS CD 0221
1596813 HANA 59 SCI 451736268 59 DOUAI 0016 RUE DES FOULONS CD 0276
1596855 SCI HUGO 59 SCI 529197329 59 DOUAI 0016 RUE DE PARIS CD 0403
1597205 SIA HABITAT 59 SA 045550258 59 DOUAI 0016 SQ SAINTE AGNES CD 0866
1597206 SIA HABITAT 59 SA 045550258 59 DOUAI 0016 SQ SAINTE AGNES CD 0866
1598376 NOREVIE 59 SA 045950318 59 DOUAI 0016 RUE VICTOR SCHOELCHER CM 0407
1598444 NOREVIE 59 SA 045950318 59 DOUAI 0016 RUE DE SERAING CN 0667
1598477 LYCEE PROFESIONNEL FRANCOIS RABELAIS 59 195958947 59 DOUAI 0307 RUE CHARLES BOURSEUL CO 0016
1598860 SIA HABITAT 59 SA 045550258 59 DOUAI 0016 AV DES POTIERS CR 0534
1599188 DES COMTES DE MALIMENSU 59 SCI 483729844 59 DOUAI 0016 BD LAHURE CS 0016
1644305 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LAMBRES LEZ DOUAI 0016 RUE PIERRE GILLES DE GENNES AC 0205
1644323 COMMUNE DE LAMBRES LEZ DOUAI 59 COM 215903295 59 LAMBRES LEZ DOUAI 0016 MARAIS DE MEGILLE AD 0050
1644344 COMMUNE DE LAMBRES LEZ DOUAI 59 COM 215903295 59 LAMBRES LEZ DOUAI 0016 RUE GUYNEMER AE 0040
1644462 SCI ARTHUR 2 59 SCI 448574178 59 LAMBRES LEZ DOUAI 0016 RUE DU ONZE NOVEMBRE AI 0158
1644475 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0016 RUE PAUL DOUMER AK 0058
1644609 FONCIERE VESTA 59 SAS 815148457 59 LAMBRES LEZ DOUAI 0016 RUE PIERRE SEMARD AK 0417
4959550 2C2G 59 SCI 834430092 59 LILLE 0016 RUE DE DOUAI OW 0116
4959551 2C2G 59 SCI 834430092 59 LILLE 0016 RUE DE DOUAI OW 0116

 

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.