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 0315 found 23 results

# Company Address REF Cadastre
1591219 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0166 RUE DE GUISE AH 0315
1592018 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0115 RUE DES ECLICHETTES AW 0315
1593037 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593038 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593039 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593040 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593041 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593042 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593043 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593044 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593045 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593046 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593047 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593048 NOREVIE 59 SA 045950318 59 DOUAI 0315 AV RECKLINGHAUSEN BC 0608
1593560 NOREVIE 59 SA 045950318 59 DOUAI 0134 RUE DE LA BRAYELLE BH 0315
1596134 SCI ST MARC 59 SCI U21047653 59 DOUAI 0124 RUE DE BELLAIN BX 0315
1596601 RAJI 59 SCI 750898819 59 DOUAI 0315 RUE DE PARIS BZ 0429
1596602 RAJI 59 SCI 750898819 59 DOUAI 0315 RUE DE PARIS BZ 0429
1596603 RAJI 59 SCI 750898819 59 DOUAI 0315 RUE DE PARIS BZ 0429
1597375 LES TROIS DAUPHINS 59 SCI 418997805 59 DOUAI 0315 RUE D ESQUERCHIN CE 0014
1597498 DE LA GARE 59 SARL 397725649 59 DOUAI 0005 PL SAINT AME CE 0315
1597499 DE LA GARE 59 SARL 397725649 59 DOUAI 0005 PL SAINT AME CE 0315
1599220 OPHTA SCARPE 59 SCI 409777638 59 DOUAI 0315 QUAI D ALSACE CS 0183

 

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.