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 0343 found 28 results

# Company Address REF Cadastre
1591233 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0061 RUE DE GUISE AH 0343
1591579 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0010 RUE DE BRAYE AL 0343
1591580 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0020 RUE DE BRAYE AL 0343
1591581 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0038 RUE DE BRAYE AL 0343
1591582 MAISONS ET CITES ACCESSION 59 311520118 59 DOUAI 0078 RUE DE BRAYE AL 0343
1591965 SCI DU CHEMIN DES POMPES 59 SCI 478563596 59 DOUAI 0600 RUE LEO LAGRANGE AV 0343
1591998 H L 59 SCI 431782424 59 DOUAI 0343 RUE DU FBG DE PARIS AW 0258
1592028 ICF NORD-EST 59 SA 304747835 59 DOUAI 0088 IMP DHALLUIN AW 0343
1592162 SCI NORD LOGIS 59 SCI 409192929 59 DOUAI 0603 RUE DE CAMBRAI AY 0343
1592163 SCI NORD LOGIS 59 SCI 409192929 59 DOUAI 0603 RUE DE CAMBRAI AY 0343
1592164 SCI NORD LOGIS 59 SCI 409192929 59 DOUAI 0603 RUE DE CAMBRAI AY 0343
1593869 2MF DUO 59 SCI 753213545 59 DOUAI 0343 RUE DE CUINCY BI 0324
1593870 RENCONTRES ET LOISIRS 59 ASS 783585987 59 DOUAI 0937 RUE DU FBG DE BETHUNE BI 0343
1593891 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0343 AV DENIS CORDONNIER BK 0043
1595818 ENEDIS 59 SA 444608442 59 DOUAI 0343 RUE DES WETZ BW 0622
1596153 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596154 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596155 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596156 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596157 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596158 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596159 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596160 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596161 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596162 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1596163 BELLEGAMBE SAINT PIERRE 59 SCI 451931588 59 DOUAI 0052 RUE JEAN BELLEGAMBE BX 0343
1644348 ENEDIS 59 SA 444608442 59 LAMBRES LEZ DOUAI 0343 RUE LEON GAMBETTA AE 0146
1644358 SCI LOLACAPI 59 SCI 840657076 59 LAMBRES LEZ DOUAI 0343 RUE LEON GAMBETTA AE 0360

 

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.