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 0044 found 43 results

# Company Address REF Cadastre
1591258 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0044 RUE DE FONTAINEBLEAU AH 0422
1591280 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0044 RUE DE CRECY AH 0515
1591460 SIA HABITAT 59 SA 045550258 59 DOUAI 0044 SQ VAUCOULEURS AK 0788
1591598 ENEDIS 59 SA 444608442 59 DOUAI 9013 RTE DE TOURNAI AM 0044
1591614 NOREVIE 59 SA 045950318 59 DOUAI 3233 RTE DE TOURNAI AN 0044
1594047 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0044 RUE ERNEST COUTEAUX BK 0290
1594368 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE DE MENDE BM 0602
1594610 SIA HABITAT 59 SA 045550258 59 DOUAI 0044 RUE DU CHEVALLET BM 1374
1595032 ENEDIS 59 SA 444608442 59 DOUAI 0044 RUE PAUL THERY BS 0099
1595653 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595654 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595655 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595656 LESPERANCE 59 SCI 408027183 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595657 LESPERANCE 59 SCI 408027183 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595658 CABINET DREUMONT 59 U21063279 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595659 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595660 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595661 ENTRAIDE ET ASSISTANCE STE UNION 59 ASS 432319812 59 DOUAI 0044 RUE LAMBRECHT BW 0481
1595949 G2A 59 SCI 534840020 59 DOUAI 0044 PL CHARLES DE POLLINCHOVE BX 0011
1595950 G2A 59 SCI 534840020 59 DOUAI 0044 PL CHARLES DE POLLINCHOVE BX 0011
1596717 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0044 RUE SAINT ANTOINE BZ 0960
1596816 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE DES FOULONS CD 0284
1596817 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE DES FOULONS CD 0284
1596856 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 DOUAI 0044 RUE DE PARIS CD 0406
1596978 SCI FRATERNITE 59 SCI 824357412 59 DOUAI 0044 RUE DE LA CUVE D OR CD 0462
1597084 THEMAA 59 SCI 801459207 59 DOUAI 0044 RUE DU KIOSQUE CD 0700
1597085 THEMAA 59 SCI 801459207 59 DOUAI 0044 RUE DU KIOSQUE CD 0700
1597195 SIA HABITAT 59 SA 045550258 59 DOUAI 0044 SQ SAINTE AGNES CD 0866
1597196 SIA HABITAT 59 SA 045550258 59 DOUAI 0044 SQ SAINTE AGNES CD 0866
1597197 SIA HABITAT 59 SA 045550258 59 DOUAI 0044 SQ SAINTE AGNES CD 0866
1598368 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE VICTOR SCHOELCHER CM 0407
1598541 TOUIER HABITAT 59 SCI 848839809 59 DOUAI 0366 RUE D OCRE CP 0044
1598542 TOUIER HABITAT 59 SCI 848839809 59 DOUAI 0366 RUE D OCRE CP 0044
1599211 EDF GDF SERVICES ARRAS AGENCE COMPTABLE PAYS DU NORD 59 U21022787 59 DOUAI 0044 BD VAUBAN CS 0118
1599288 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1599289 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1599290 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1599291 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1599292 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1599293 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE D AUBY CS 0559
1644411 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LAMBRES LEZ DOUAI 0044 CITE DENIS CORDONNIER AE 0474
1644616 FONCIERE VESTA 59 SAS 815148457 59 LAMBRES LEZ DOUAI 0044 RUE PIERRE SEMARD AK 0417
5001429 PAPILLONS BLANCS ARRONDISSEMENT DE DOUAI 59 ASS 775622129 59 MONTIGNY EN OSTREVENT 0289 RUE JEAN DE LA FONTAINE AB 0044

 

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.