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 0084 found 34 results

# Company Address REF Cadastre
1591351 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0162 RUE DE VERVINS AI 0084
1591381 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0084 RUE DE BOHAIN AI 0145
1591505 SIA HABITAT 59 SA 045550258 59 DOUAI 0084 RUE DE MEZIERES AK 0933
1591951 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DOUAI 0084 RUE DE LILLE AT 0118
1593907 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 9004 RUE LOUIS DELSAUX BK 0084
1594877 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0310 RUE DE LA MOUCHONNIERE BO 0084
1595148 SCI BONNET 59 SCI 813496783 59 DOUAI 0162 RUE SAINT MICHEL BV 0084
1595366 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1595367 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1595368 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1595465 CAP EMPLOI SERVICES 59 SARL 451632350 59 DOUAI 0084 AV GEORGES CLEMENCEAU BW 0187
1595491 SCI DEMBOSS 59 SCI 440998714 59 DOUAI 0084 RUE SAINT JACQUES BW 0280
1595492 ENEDIS 59 SA 444608442 59 DOUAI 0084 RUE SAINT JACQUES BW 0280
1595572 DE LAUTRE COTE 59 SCI 509263612 59 DOUAI 0084 RUE HYACINTHE CORNE BW 0394
1596489 SCI DERY 59 SCI 521141317 59 DOUAI 0071 RUE DE CAMBRAI BZ 0084
1596655 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0084 RUE CHARLES MONTSARRAT BZ 0659
1597403 NOREVIE 59 SA 045950318 59 DOUAI 0084 RUE STOREZ CE 0079
1597404 NOREVIE 59 SA 045950318 59 DOUAI 0084 RUE STOREZ CE 0079
1597405 NOREVIE 59 SA 045950318 59 DOUAI 0084 RUE STOREZ CE 0079
1598425 NOREVIE 59 SA 045950318 59 DOUAI 0084 RUE GEORGES MARONIER CN 0536
1599028 SWS 59 SCI 422301986 59 DOUAI 0084 RUE DE LA CLOCHE CR 0660
1599029 SWS 59 SCI 422301986 59 DOUAI 0084 RUE DE LA CLOCHE CR 0660
1599030 SWS 59 SCI 422301986 59 DOUAI 0084 RUE DE LA CLOCHE CR 0660
1644490 ICF NORD-EST 59 SA 304747835 59 LAMBRES LEZ DOUAI 0008 RUE COILLOT AK 0084
1644573 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0084 RUE GABRIEL PERI AK 0411
4954233 82-84 DOUAI LILLE 59 SAS 850369554 59 LILLE 0084 RUE DE DOUAI MO 0304
4954234 82-84 DOUAI LILLE 59 SAS 850369554 59 LILLE 0084 RUE DE DOUAI MO 0304
4954235 82-84 DOUAI LILLE 59 SAS 850369554 59 LILLE 0084 RUE DE DOUAI MO 0304
4954236 82-84 DOUAI LILLE 59 SAS 850369554 59 LILLE 0084 RUE DE DOUAI MO 0304
5037899 ABD IMMO 59 SCI 840841720 59 SIN LE NOBLE 0478 RUE DE DOUAI BI 0084
5037900 ABD IMMO 59 SCI 840841720 59 SIN LE NOBLE 0478 RUE DE DOUAI BI 0084
5037901 ABD IMMO 59 SCI 840841720 59 SIN LE NOBLE 0478 RUE DE DOUAI BI 0084
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.