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 0177 found 59 results

# Company Address REF Cadastre
1591212 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0177 RUE DE GUISE AH 0301
1591220 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0177 RUE DE NEUFCHATEL AH 0317
1591825 SIA HABITAT 59 SA 045550258 59 DOUAI 0177 RUE CLAUDE DEBUSSY AR 0618
1592340 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592341 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592342 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592343 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592344 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592345 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592346 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592347 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592348 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592349 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592350 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592351 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592352 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592353 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592354 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592355 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592356 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592357 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592358 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592359 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592360 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592361 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592362 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592363 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592364 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592365 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592366 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592367 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1592368 ICF NORD-EST 59 SA 304747835 59 DOUAI 0177 RUE LOUIS ARMAND AY 0696
1593496 NOREVIE 59 SA 045950318 59 DOUAI 0030 IMP MARYSE HILSZ BH 0177
1594009 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 9010 RUE DE RAIMBEAUCOURT BK 0177
1594476 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 DOUAI 0177 AV DES MARTYRS DE LA RESISTAN BM 1051
1594615 SOLIHA DOUAISIS 59 ASS 775622111 59 DOUAI 0177 RUE JEAN JAURES BM 1423
1594616 SOLIHA DOUAISIS 59 ASS 775622111 59 DOUAI 0177 RUE JEAN JAURES BM 1424
1594915 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0617 RUE DE LA MOUCHONNIERE BO 0177
1595007 NOREVIE 59 SA 045950318 59 DOUAI 0167 RUE EDITH PIAF BR 0177
1595008 NOREVIE 59 SA 045950318 59 DOUAI 0179 RUE EDITH PIAF BR 0177
1595009 NOREVIE 59 SA 045950318 59 DOUAI 0179 RUE EDITH PIAF BR 0177
1596040 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0031 RUE DE LA MADELEINE BX 0177
1596041 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0031 RUE DE LA MADELEINE BX 0177
1596707 PIERRES NOUVELLES 59 ASS 783579659 59 DOUAI 0177 RUE DE CAMBRAI BZ 0949
1596761 DE L ABBAYE 59 SCI 395127509 59 DOUAI 0010 PL DE MONS CD 0177
1596838 H H 59 SCI 424699031 59 DOUAI 0177 RUE DE LA MAIRIE CD 0368
1597046 NOREVIE 59 SA 045950318 59 DOUAI 0177 RUE THEOPHILE BRA CD 0657
1597047 NOREVIE 59 SA 045950318 59 DOUAI 0177 RUE THEOPHILE BRA CD 0657
1597048 NOREVIE 59 SA 045950318 59 DOUAI 0177 RUE THEOPHILE BRA CD 0657
1597049 NOREVIE 59 SA 045950318 59 DOUAI 0177 RUE THEOPHILE BRA CD 0657
1598652 PIMMOS 59 SCI 510563786 59 DOUAI 0030 RUE DU BLOC CR 0177
1598653 SCI MARIE EMMANUELLE 59 SCI 803803816 59 DOUAI 0021 RUE DES FLAGEOLETS CR 0177
1598654 SCI MARIE EMMANUELLE 59 SCI 803803816 59 DOUAI 5001 RUE DES FLAGEOLETS CR 0177
1598655 SCI CEPF 59 SCI U21076595 59 DOUAI 5001 RUE DES FLAGEOLETS CR 0177
1598961 SCI HETMB 59 SCI 830989539 59 DOUAI 0177 RUE SAINT JULIEN CR 0577
1598962 SCI HETMB 59 SCI 830989539 59 DOUAI 0177 RUE SAINT JULIEN CR 0577
1644336 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0177 RUE LT COLONEL JEAN LEFRANC AD 0234
1644659 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0177 RUE DU DOCTEUR CALMETTE B 0055
1644751 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0177 RUE PAUL EMILE VICTOR ZC 0080

 

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.