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 0093 found 41 results

# Company Address REF Cadastre
1591683 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0421 AV GOUNOD AR 0093
1591930 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591931 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591932 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591933 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591934 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591935 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9009 PL DE LA GARE AT 0093
1591936 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9009 PL DE LA GARE AT 0093
1591937 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9009 PL DE LA GARE AT 0093
1591938 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9009 PL DE LA GARE AT 0093
1591939 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9010 PL DE LA GARE AT 0093
1591940 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 59 SA 343059564 59 DOUAI 5001 PL DE LA GARE AT 0093
1591941 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591942 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591943 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0088 PL DE LA GARE AT 0093
1591944 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0004 PL DE LA GARE AT 0093
1591945 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 0004 PL DE LA GARE AT 0093
1591946 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DOUAI 9012 PL DE LA GARE AT 0093
1592005 ICF NORD-EST 59 SA 304747835 59 DOUAI 0093 RUE TAVERNIER AW 0269
1592088 NOREVIE 59 SA 045950318 59 DOUAI 0093 RUE DES PINSONS AX 0598
1593540 SIA HABITAT 59 SA 045550258 59 DOUAI 0093 RUE JACQUES BREGUET BH 0219
1593614 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0093 RUE DES CYTISES BH 0457
1595146 BATI LEASE 59 SA 468501507 59 DOUAI 0093 RUE DE ROUBAIX BV 0075
1596009 SCI BBC 59 SCI 502317399 59 DOUAI 0081 RUE LAMBRECHT BX 0093
1596010 SCI BBC 59 SCI 502317399 59 DOUAI 0081 RUE LAMBRECHT BX 0093
1596011 SCI BBC 59 SCI 502317399 59 DOUAI 0081 RUE LAMBRECHT BX 0093
1596012 SCI BBC 59 SCI 502317399 59 DOUAI 0081 RUE LAMBRECHT BX 0093
1596017 SCI JUSTE 59 SCI U21007465 59 DOUAI 0093 RUE JEAN DE GOUY BX 0117
1596018 SCI JUSTE 59 SCI U21007465 59 DOUAI 0093 RUE JEAN DE GOUY BX 0117
1596019 SCI JUSTE 59 SCI U21007465 59 DOUAI 0093 RUE JEAN DE GOUY BX 0117
1596109 ENEDIS 59 SA 444608442 59 DOUAI 0093 PL D ARMES BX 0289
1596574 SCI ESMERALDA DE LA TOUR 59 SCI 794665356 59 DOUAI 0093 RUE TOUR DE BOURGOGNE BZ 0351
1596575 SCI ESMERALDA DE LA TOUR 59 SCI 794665356 59 DOUAI 0093 RUE TOUR DE BOURGOGNE BZ 0351
1598436 NOREVIE 59 SA 045950318 59 DOUAI 0093 RUE GEORGES MARONIER CN 0632
1644762 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0164 RUE HUBERT REEVES ZC 0093
1644763 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0188 RUE HUBERT REEVES ZC 0093
1644764 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0208 RUE HUBERT REEVES ZC 0093
1644765 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0234 RUE HUBERT REEVES ZC 0093
1644766 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0036 RUE PAUL EMILE VICTOR ZC 0093
1644767 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 5001 RUE PAUL EMILE VICTOR ZC 0093
1644768 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 5001 RUE PAUL EMILE VICTOR ZC 0093

 

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.