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 0036 found 41 results

# Company Address REF Cadastre
1591321 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0036 RUE DE LA CAPELLE AI 0023
1591407 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0036 RUE DE LANDRECIES AI 0227
1591567 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0036 RUE DE COURMELLES AL 0341
1591610 NOREVIE 59 SA 045950318 59 DOUAI 0038 RUE DES PEUPLIERS AN 0036
1591812 SIA HABITAT 59 SA 045550258 59 DOUAI 0036 RUE CLAUDE DEBUSSY AR 0604
1591857 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0036 RUE REYER AS 0114
1593296 LE SEPTENTRION 59 SCI 489662106 59 DOUAI 0036 RUE DES JARDINS BD 0106
1593551 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE JACQUES BREGUET BH 0300
1594766 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594767 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594768 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594769 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594770 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594771 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594772 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594773 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594774 NOREVIE 59 SA 045950318 59 DOUAI 0036 RUE DE LA MOUCHONNIERE BN 0459
1594986 SCI TRANNOIS 59 SCI 838137164 59 DOUAI 0520 RUE DES TRANNOIS BR 0036
1596143 SCI D R S V 59 SCI U21078664 59 DOUAI 0036 RUE DU CANTELEU BX 0326
1596144 SCI D R S V 59 SCI U21078664 59 DOUAI 0036 RUE DU CANTELEU BX 0326
1596449 CLOTIENE 59 SCI 823153069 59 DOUAI 0036 RUE VICTOR GALLOIS BY 0053
1596781 CHRISTINE BRASSART 59 SCI 443407119 59 DOUAI 0036 PL DU MARCHE AUX POISSONS CD 0217
1596793 RENT INVESTMENT 1 59 SC 487433047 59 DOUAI 0036 RUE DU PONT A L HERBE CD 0241
1597036 SIA HABITAT 59 SA 045550258 59 DOUAI 0036 RUE DE LA VIERGE MARIE CD 0634
1597659 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597660 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597661 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597841 NOREVIE 59 SA 045950318 59 DOUAI 0036 AV DES ROSIERS CI 0189
1598341 SC REGADHOLL 59 SC 502979784 59 DOUAI 0118 IMP LAHURE CM 0036
1598342 SC REGADHOLL 59 SC 502979784 59 DOUAI 0118 IMP LAHURE CM 0036
1598986 SCI HEATHER INVEST 59 SCI 823871108 59 DOUAI 0036 RUE DU PIED D ARGENT CR 0624
1599017 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0036 RUE DE LA CLOCHE CR 0651
1644430 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0036 RES LES MARLIERES AH 0304
1644431 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0036 RES LES MARLIERES AH 0304
1644432 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0036 RES LES MARLIERES AH 0304
1644614 FONCIERE VESTA 59 SAS 815148457 59 LAMBRES LEZ DOUAI 0036 RUE PIERRE SEMARD AK 0417
1644641 PATY ET COMPAGNIE 59 SAS 775622004 59 LAMBRES LEZ DOUAI 0036 RTE NATIONALE LE RAQUET AL 0211
1644642 PATY ET COMPAGNIE 59 SAS 775622004 59 LAMBRES LEZ DOUAI 0036 RTE NATIONALE LE RAQUET AL 0211
1644766 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0036 RUE PAUL EMILE VICTOR ZC 0093
4926258 SCI ROUTE DE DOUAI A LESQUIN 59 SCI U21491431 59 LESQUIN 0043 RTE DE DOUAI AB 0036
5036734 SSAM 59 SCI 840163554 59 SIN LE NOBLE 0036 RUE DE DOUAI AS 0171

 

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.