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 0022 found 30 results

# Company Address REF Cadastre
1550269 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0276
1550270 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0276
1550271 DOUAI LOCATION 59 SCI 402967889 59 ANICHE 0022 RUE HENRI BARBUSSE AD 0278
1570474 SUPERMARCHES MATCH 59 SAS 785480351 59 AUBERCHICOURT 0022 RUE DE DOUAI AC 0662
1591153 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0106 RUE DE MELUN AH 0022
1591436 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0022 RUE DE MONTMEDY AK 0500
1591603 NOREVIE 59 SA 045950318 59 DOUAI 3137 RTE DE TOURNAI AN 0022
1591974 ICF NORD-EST 59 SA 304747835 59 DOUAI 0095 RUE DE LA LIBERTE AW 0022
1593456 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0022 SQ CHARLIE CHAPLIN BH 0013
1593789 CITE LEBLOND 59 SCI 498938687 59 DOUAI 0022 CITE LEBLON BI 0077
1593887 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0271 RUE DU GENERAL HERMENT BK 0022
1594233 NOREVIE 59 SA 045950318 59 DOUAI 0022 RUE HYPPOLITE BIS BK 1023
1594370 NOREVIE 59 SA 045950318 59 DOUAI 0022 RUE DE MENDE BM 0606
1594534 SIA HABITAT 59 SA 045550258 59 DOUAI 0022 RUE PROSPER CHARTIER BM 1167
1594535 SIA HABITAT 59 SA 045550258 59 DOUAI 0022 RUE PROSPER CHARTIER BM 1167
1594536 SIA HABITAT 59 SA 045550258 59 DOUAI 0022 RUE PROSPER CHARTIER BM 1167
1595024 NOREVIE 59 SA 045950318 59 DOUAI 0022 AV DES ALIZES BR 0252
1595108 SARL AGLAE 59 SARL 488661166 59 DOUAI 0022 RUE D ORCHIES BT 0190
1595335 INSTITUTION SAINT JEAN 59 FON 783584899 59 DOUAI 0022 CRS DE L ARSENAL BV 0167
1595379 LOGI 59 SCI 480714245 59 DOUAI 0022 RUE DE L ABBAYE DE PAIX BW 0096
1596216 SANGE 59 SCI 530438316 59 DOUAI 0022 RUE LEON GAMBETTA BX 0402
1596217 SANGE 59 SCI 530438316 59 DOUAI 0022 RUE LEON GAMBETTA BX 0402
1596218 SANGE 59 SCI 530438316 59 DOUAI 0022 RUE LEON GAMBETTA BX 0402
1596413 MARIANA 59 SCI 491127890 59 DOUAI 0022 RUE DES BLANCS MOUCHONS BX 0858
1596414 MARIANA 59 SCI 491127890 59 DOUAI 0022 RUE DES BLANCS MOUCHONS BX 0858
1596439 BENAZARA 59 SCI 500209366 59 DOUAI 0137 BD FAIDHERBE BY 0022
1596976 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0022 RUE DE LA CUVE D OR CD 0462
1598755 NOREVIE 59 SA 045950318 59 DOUAI 0022 RUE MARTIN DU NORD CR 0457
1644416 COMMUNE DE LAMBRES LEZ DOUAI 59 COM 215903295 59 LAMBRES LEZ DOUAI 0022 RUE PASTEUR AH 0057
1644478 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0022 RUE PAUL DOUMER AK 0061

 

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.