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 0025 B found 39 results

# Company Address REF Cadastre
1591276 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0025 RUE DE CRECY AH 0499
1591322 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0056 RUE DE LA CAPELLE AI 0025
1591596 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 0368 RUE MARGUERITE DE FLANDRE AM 0025
1591597 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 0442 RUE MARGUERITE DE FLANDRE AM 0025
1591658 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0170 RUE LEO DELIBES AR 0025
1591705 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0025 RUE LALO AR 0146
1593544 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE DE LA BRAYELLE BH 0300
1593805 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE ANTOINE BLONDEL BI 0218
1593806 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE ANTOINE BLONDEL BI 0218
1593807 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE ANTOINE BLONDEL BI 0218
1593808 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE ANTOINE BLONDEL BI 0218
1594231 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE HYPPOLITE BIS BK 1023
1594514 SIA HABITAT 59 SA 045550258 59 DOUAI 0025 RUE CONFLANS STE HONORINE BM 1164
1594515 SIA HABITAT 59 SA 045550258 59 DOUAI 0025 RUE CONFLANS STE HONORINE BM 1164
1594516 SIA HABITAT 59 SA 045550258 59 DOUAI 0025 RUE CONFLANS STE HONORINE BM 1164
1594940 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0025 CITE BERTINCHAMPS BP 0018
1594952 DE LA GARE 59 SARL 397725649 59 DOUAI 0025 RUE GUSTAVE EIFFEL BP 0435
1595084 ENEDIS 59 SA 444608442 59 DOUAI 9003 RUE DE MARCHIENNES BT 0025
1595353 SCI DU PONT SAINT VAAST 59 SCI U14395674 59 DOUAI 0002 RUE DU PONT SAINT VAAST BW 0025
1595369 S C I ARABESQUE 59 SCI 518198650 59 DOUAI 0025 RUE PIERRE DUBOIS BW 0085
1595528 MISONI 59 SCI 830157491 59 DOUAI 0025 RUE FORTIER BW 0348
1596192 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596193 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596194 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596195 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596196 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596197 ENEDIS 59 SA 444608442 59 DOUAI 0025 RUE DES FERRONNIERS BX 0376
1596320 SCI DU MEMORIAL 59 SCI 527807655 59 DOUAI 0025 RUE DU FORT DE KEHL BX 0569
1596321 SCI DU MEMORIAL 59 SCI 527807655 59 DOUAI 0025 RUE DU FORT DE KEHL BX 0569
1596440 LES COMPAGNONS DE L ESPOIR 59 ASS 783585870 59 DOUAI 0125 BD FAIDHERBE BY 0025
1596487 ALIMMOBILIER 59 SCI 420635104 59 DOUAI 0025 RUE DE CAMBRAI BZ 0077
1596527 SCI PHILIPPE CHARLES IMMOBILIER 59 SCI U21033203 59 DOUAI 0025 BD PAUL HAYEZ BZ 0262
1596786 FIDDLE STREET 59 SC 449560341 59 DOUAI 0025 RUE DE LA CLORIS CD 0227
1596845 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0025 RUE DES MINIMES CD 0386
1597901 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0025 AV LOUIS BRAILLE CK 0095
1598364 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE VICTOR SCHOELCHER CM 0407
1598434 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE GEORGES MARONIER CN 0622
1598462 NOREVIE 59 SA 045950318 59 DOUAI 0025 RUE MICHEL WARLOP CN 0688
5007048 DOUAI LOCATION 59 SCI 402967889 59 PECQUENCOURT 0025 RUE GABRIEL PERI AB 0041

 

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.