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 0042 found 46 results

# Company Address REF Cadastre
1571372 NOREVIE 59 SA 045950318 59 AUBY 0042 RUE DE DOUAI B 3399
1591157 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0085 RUE DE MORMANT AH 0042
1591187 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0042 RUE D ARC EN BAROIS AH 0178
1591453 SIA HABITAT 59 SA 045550258 59 DOUAI 0042 ALL DE DOUAUMONT AK 0777
1591454 SIA HABITAT 59 SA 045550258 59 DOUAI 0042 SQ VAUCOULEURS AK 0778
1591462 SIA HABITAT 59 SA 045550258 59 DOUAI 0042 RUE DE MOUZAY AK 0790
1591613 NOREVIE 59 SA 045950318 59 DOUAI 3221 RTE DE TOURNAI AN 0042
1591980 ICF NORD-EST 59 SA 304747835 59 DOUAI 0010 RUE DIEULOT AW 0042
1592092 ICF NORD-EST 59 SA 304747835 59 DOUAI 0042 RUE DES FAUVETTES AX 0623
1594044 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0042 RUE GEORGES TISON BK 0274
1594046 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0042 RUE PIERRE DELCOURT BK 0281
1594391 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE DU CHATEAU DELATTRE BM 0930
1594589 NOREVIE 59 SA 045950318 59 DOUAI 0042 PL DU QUATORZE JUILLET BM 1311
1595629 DVD 59 SCI 452587470 59 DOUAI 0042 RUE DES WETZ BW 0470
1596332 SCI CALLEMYN 59 SCI 801212903 59 DOUAI 0042 RUE MERLIN DE DOUAI BX 0588
1596333 SCI CALLEMYN 59 SCI 801212903 59 DOUAI 0042 RUE MERLIN DE DOUAI BX 0588
1596341 LES MAS FLEURIS 59 SCI 399179209 59 DOUAI 0042 RUE LEON GAMBETTA BX 0606
1596715 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0042 RUE SAINT ANTOINE BZ 0960
1596716 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0042 RUE SAINT ANTOINE BZ 0960
1596762 VALAMBRE 59 SCI 501368567 59 DOUAI 0042 PL DE MONS CD 0180
1596814 LA ROSE 59 SCI 497571588 59 DOUAI 0042 RUE DES FOULONS CD 0283
1596815 LA ROSE 59 SCI 497571588 59 DOUAI 0042 RUE DES FOULONS CD 0283
1597457 SCI ISIS II 59 SCI 832865737 59 DOUAI 0042 RUE DE LA MASSUE CE 0214
1598316 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 DOUAI 0042 RUE ALFRED ASSELIN CL 0328
1598445 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE DU GENERAL DELESTRAINT CN 0670
1598538 ALLIANCE 59 SCI 391475233 59 DOUAI 0348 RUE D OCRE CP 0042
1598539 ALLIANCE 59 SCI 391475233 59 DOUAI 0348 RUE D OCRE CP 0042
1598540 ALLIANCE 59 SCI 391475233 59 DOUAI 0348 RUE D OCRE CP 0042
1598693 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598694 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598695 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598696 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598697 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598698 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598699 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598700 NOREVIE 59 SA 045950318 59 DOUAI 0042 RUE D OCRE CR 0300
1598859 SIA HABITAT 59 SA 045550258 59 DOUAI 0042 AV DES POTIERS CR 0534
1598992 SCI ANGEL 59 SCI 383701158 59 DOUAI 0042 RUE DE LA CROIX D OR CR 0634
1644261 SIA HABITAT 59 SA 045550258 59 LAMBRES LEZ DOUAI 0042 RUE DU GAL CHARLES DELESTRAINT AC 0148
1644410 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LAMBRES LEZ DOUAI 0042 CITE DENIS CORDONNIER AE 0474
1644461 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LAMBRES LEZ DOUAI 0042 RUE DE DOUAI AI 0145
1644576 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0042 RUE GABRIEL PERI AK 0413
1644638 ENEDIS 59 SA 444608442 59 LAMBRES LEZ DOUAI 0042 RTE NATIONALE LE RAQUET AL 0171
4959561 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129
4959562 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129
4959563 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129

 

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.