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 0237 found 25 results

# Company Address REF Cadastre
1591173 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0237 RUE DE CHAUMONT AH 0146
1591412 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0046 RUE DE BUSIGNY AI 0237
1591995 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1591996 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1591997 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1592560 NOREVIE 59 SA 045950318 59 DOUAI 0237 AV DU DOCTEUR SCHWEITZER BC 0547
1592561 NOREVIE 59 SA 045950318 59 DOUAI 0237 AV DU DOCTEUR SCHWEITZER BC 0547
1592562 NOREVIE 59 SA 045950318 59 DOUAI 0237 AV DU DOCTEUR SCHWEITZER BC 0547
1592563 NOREVIE 59 SA 045950318 59 DOUAI 0237 AV DU DOCTEUR SCHWEITZER BC 0547
1593864 NOREVIE 59 SA 045950318 59 DOUAI 0065 RUE ROBERT DE DOUAI BI 0237
1594032 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 9020 RUE EDMOND VANDEWIELE BK 0237
1595484 SOCIETE GENERALE 59 SA 552120222 59 DOUAI 0114 RUE SAINT JACQUES BW 0237
1595485 SCI PAMART-DENEAUX 59 SCI 499184141 59 DOUAI 0114 RUE SAINT JACQUES BW 0237
1596651 ALSI 59 SCI 443645379 59 DOUAI 0237 RUE DES GLACIS BZ 0609
1597832 CAROLINE 59 SCI 451931471 59 DOUAI 0237 RUE DE BETHUNE CI 0077
1597934 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0097 AV DES MARRONNIERS CK 0237
1599092 COLFIELDS 59 SAS 841367998 59 DOUAI 0237 QUAI FLEURQUIN CR 0829
1599246 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599247 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599248 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599249 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599250 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599251 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1599252 SCI PATSM 59 SCI U19733647 59 DOUAI 0296 RUE DE L ABBAYE DES PRES CS 0237
1644327 NOREVIE 59 SA 045950318 59 LAMBRES LEZ DOUAI 0237 RUE LT COLONEL JEAN LEFRANC AD 0203

 

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.