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 0054 found 30 results

# Company Address REF Cadastre
1591404 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0054 RUE JULES FERRY AI 0221
1591813 SIA HABITAT 59 SA 045550258 59 DOUAI 0054 RUE CLAUDE DEBUSSY AR 0604
1592311 ENEDIS 59 SA 444608442 59 DOUAI 0054 ALL RAYMOND TELLIER AY 0652
1594021 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0054 RUE EDMOND VANDEWIELE BK 0214
1594390 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE DU CHATEAU DELATTRE BM 0928
1594845 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE EDITH PIAF BN 0678
1594864 ENEDIS 59 SA 444608442 59 DOUAI 9002 RUE DE LA MOUCHONNIERE BO 0054
1594869 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0054 RUE DE BEAUTOR BO 0064
1596292 DU GRAND BAIL 59 SCI 479991754 59 DOUAI 0054 RUE DES HUIT PRETRES BX 0504
1596293 DU GRAND BAIL 59 SCI 479991754 59 DOUAI 0054 RUE DES HUIT PRETRES BX 0504
1596777 NOREVIE 59 SA 045950318 59 DOUAI 0054 PL DU MARCHE AUX POISSONS CD 0213
1597380 SIFRN IMMOB FONCIERE REGION NORD 59 SAS 300700234 59 DOUAI 0054 RUE D ARRAS CE 0045
1597456 ST JEAN 59 SCI 840515498 59 DOUAI 0054 RUE DE LA MASSUE CE 0212
1597725 SCI MOBIDIQUE 59 SCI 811783794 59 DOUAI 0054 BD DE LA REPUBLIQUE CH 0056
1597726 SCI MOBIDIQUE 59 SCI 811783794 59 DOUAI 0054 BD DE LA REPUBLIQUE CH 0056
1597898 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0054 AV DES ERABLES CK 0077
1598301 SCI LES POMMIERS 59 SCI 840695217 59 DOUAI 0412 RUE DE VERDUN CL 0054
1598759 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1598760 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1598761 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1598762 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1598763 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1598764 NOREVIE 59 SA 045950318 59 DOUAI 0054 RUE FRANCOIS LEMAIRE CR 0488
1599018 DE LA GARE 59 SARL 397725649 59 DOUAI 0054 RUE DE LA CLOCHE CR 0655
1644656 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0010 RUE LAVOISIER B 0054
1644657 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0010 RUE LAVOISIER B 0054
1644658 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0010 RUE LAVOISIER B 0054
4959756 SCI FRANDOMAVI 59 SCI 805338209 59 LILLE 0054 RUE DE DOUAI OW 0266
5828748 SCI LAMBRESIENNE 59 SCI U22275912 59 CAMBRAI 0084 RUE DE DOUAI AI 0054
5828749 SCI LAMBRESIENNE 59 SCI U22275912 59 CAMBRAI 0084 RUE DE DOUAI AI 0054

 

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.