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 0082 found 29 results

# Company Address REF Cadastre
1591323 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0082 RUE DE LA CAPELLE AI 0027
1591350 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0157 RUE DE SAINT QUENTIN AI 0082
1591533 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0371 RUE D ARCY AL 0082
1591849 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0020 RUE VERDI AS 0082
1591893 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0082 RUE PALADHILE AS 0216
1592098 ICF NORD-EST 59 SA 304747835 59 DOUAI 0082 RUE DES FAUVETTES AX 0623
1593521 NOREVIE 59 SA 045950318 59 DOUAI 0082 IMP MARIE MARVINGT BH 0182
1593906 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 9006 RUE LOUIS DELSAUX BK 0082
1594388 NOREVIE 59 SA 045950318 59 DOUAI 0082 RUE DU CHATEAU DELATTRE BM 0924
1594455 SIA HABITAT 59 SA 045550258 59 DOUAI 0082 RUE DU CHEVALLET BM 0990
1594868 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0082 RUE DE BEAUTOR BO 0062
1594876 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0324 RUE DE LA MOUCHONNIERE BO 0082
1595993 DE LAVENIR 59 SCI 404265175 59 DOUAI 0143 RUE DES BLANCS MOUCHONS BX 0082
1596212 DEVNOR 59 SCI 790585590 59 DOUAI 0082 RUE DE LA MAIRIE BX 0395
1596488 SCI 57-60 RUE DE CAMBRAI A DOUAI 59 SCI 519954473 59 DOUAI 0057 RUE DE CAMBRAI BZ 0082
1596730 NOREVIE 59 SA 045950318 59 DOUAI 0002 RUE DES MAILLETS CD 0082
1597448 MAE 59 MUT 510778442 59 DOUAI 0082 QUAI SAINT MAURAND CE 0195
1597491 POTDEVIN 59 SCI 431849686 59 DOUAI 0082 RUE SAINT SAMSON CE 0271
1597492 POTDEVIN 59 SCI 431849686 59 DOUAI 0082 RUE SAINT SAMSON CE 0271
1597896 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0082 AV DES ERABLES CK 0062
1598306 SCI NAPHI 59 SCI 485223986 59 DOUAI 0082 RUE DE FORBACH CL 0188
1599210 ENGIE 59 SA 542107651 59 DOUAI 0082 BD VAUBAN CS 0117
1644488 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0004 RUE COILLOT AK 0082
1644635 NATIOCREDIBAIL 59 SA 998630206 59 LAMBRES LEZ DOUAI 0010 RUE DU MARECHAL JOFFRE AL 0082
1644663 ENEDIS 59 SA 444608442 59 LAMBRES LEZ DOUAI 9001 SQ LE CHATELIER B 0082
1644756 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0102 RUE PAUL EMILE VICTOR ZC 0082
1644757 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0122 RUE PAUL EMILE VICTOR ZC 0082
1644758 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0144 RUE PAUL EMILE VICTOR ZC 0082
4953880 LILLE-DOUAI 70 59 SCI 439798109 59 LILLE 0082 RUE DE LA PLAINE MO 0164

 

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.