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 0146 found 33 results

# Company Address REF Cadastre
1591173 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0237 RUE DE CHAUMONT AH 0146
1591272 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0146 RUE DE MONTEREAU AH 0482
1591475 SIA HABITAT 59 SA 045550258 59 DOUAI 0146 RUE DE FUMAY AK 0825
1591705 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0025 RUE LALO AR 0146
1592068 LE RAQUET INVESTISSEMENTS 59 SCI 393031356 59 DOUAI 0720 RUE DU FBG DE PARIS AX 0146
1593479 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0197 RUE JACQUES BREGUET BH 0146
1594882 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0146 RUE DE LA MOUCHONNIERE BO 0094
1595027 NOREVIE 59 SA 045950318 59 DOUAI 0146 RUE EDITH PIAF BR 0320
1595332 AGENCE DE L EAU ARTOIS PICARDIE 59 ASS 185911781 59 DOUAI 0310 RUE PIERRE DUBOIS BV 0146
1595675 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0146 RUE VICTOR HUGO BW 0530
1595676 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0146 RUE VICTOR HUGO BW 0530
1595677 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0146 RUE VICTOR HUGO BW 0530
1595678 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0146 RUE VICTOR HUGO BW 0530
1596299 SCI CHARLY 59 SCI 451137434 59 DOUAI 0146 RUE MERLIN DE DOUAI BX 0514
1596577 NORMAN 59 SCI 428806111 59 DOUAI 0146 RUE TOUR DE BOURGOGNE BZ 0368
1596578 NORMAN 59 SCI 428806111 59 DOUAI 0146 RUE TOUR DE BOURGOGNE BZ 0368
1596579 NORMAN 59 SCI 428806111 59 DOUAI 0146 RUE TOUR DE BOURGOGNE BZ 0368
1596751 ECOLE DES MINES SERVICE DU DEVELOPPEMENT INDUSTRIEL 59 U21043586 59 DOUAI 0007 PL DE MONS CD 0146
1596752 ECOLE DES MINES SERVICE DU DEVELOPPEMENT INDUSTRIEL 59 U21043586 59 DOUAI 0015 PL DE MONS CD 0146
1599073 NOREVIE 59 SA 045950318 59 DOUAI 0146 RUE D ESQUERCHIN CR 0726
1599097 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1599098 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1599099 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1599100 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1599101 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1599102 MEDHI 59 SCI 428805816 59 DOUAI 0146 RUE SAINT ALBIN CR 0950
1644348 ENEDIS 59 SA 444608442 59 LAMBRES LEZ DOUAI 0343 RUE LEON GAMBETTA AE 0146
1644456 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0146 RES LES MARLIERES AH 0565
1644791 ASPINOV 59 SCI 822994208 59 LAMBRES LEZ DOUAI 0161 RUE JACQUELINE AURIOL ZE 0146
4932650 SCI FAUSTONE 59 SCI U21477037 59 LILLE 0051 RUE DU FBG DE DOUAI CY 0146
4954320 LILVAN 59 SCI 802799007 59 LILLE 0146 RUE DE DOUAI MP 0175
4954321 LILVAN 59 SCI 802799007 59 LILLE 0146 RUE DE DOUAI MP 0175
4954322 LILVAN 59 SCI 802799007 59 LILLE 0146 RUE DE DOUAI MP 0175

 

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.