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 0129 found 31 results

# Company Address REF Cadastre
1570591 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 AUBERCHICOURT 0129 RUE DE DOUAI AH 0102
1591384 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0129 RUE DE SOISSONS AI 0151
1591772 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0129 RUE MASSENET AR 0519
1591864 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0266 RUE OFFENBACH AS 0129
1592196 ENEDIS 59 SA 444608442 59 DOUAI 0129 AV DU QUATRE SEPTEMBRE AY 0512
1593492 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE CLEMENT ADER BH 0176
1594295 RUFFIN 59 SCI 849438031 59 DOUAI 0129 RUE JEAN JAURES BM 0037
1594486 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 DOUAI 0129 AV DES MARTYRS DE LA RESISTAN BM 1067
1595992 TAC 59 SCI 477499784 59 DOUAI 0129 RUE DES BLANCS MOUCHONS BX 0081
1596616 DU 21 RUE BARLET 59 SCI 340552702 59 DOUAI 0129 RUE DE LA CUVE D OR BZ 0471
1597436 CENTRE HOSPITALIER DE DOUAI 59 EPA U21000765 59 DOUAI 0201 RUE D ARRAS CE 0129
1597734 NOREVIE 59 SA 045950318 59 DOUAI 0512 BD JEANNE D ARC CH 0129
1598638 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1598639 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1598640 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1599150 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599151 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599152 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599153 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599154 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599155 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599156 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
1599157 NOREVIE 59 SA 045950318 59 DOUAI 0129 RUE GIROUD CR 0987
4932665 NOTINVEST 59 SCI 813544160 59 LILLE 0129 RUE DU FBG DE DOUAI CY 0208
4932666 NOTINVEST 59 SCI 813544160 59 LILLE 0129 RUE DU FBG DE DOUAI CY 0208
4953675 CORGOU 59 SCI 438119786 59 LILLE 0129 RUE DE DOUAI MN 0204
4953676 CORGOU 59 SCI 438119786 59 LILLE 0129 RUE DE DOUAI MN 0204
4953677 CORGOU 59 SCI 438119786 59 LILLE 0129 RUE DE DOUAI MN 0204
4959561 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129
4959562 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129
4959563 GMH 59 SCI 387530553 59 LILLE 0042 RUE DE DOUAI OW 0129

 

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.