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 0399 found 20 results

# Company Address REF Cadastre
1591904 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0399 RUE MOZART AS 0291
1595573 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595574 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595575 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595576 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595577 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595578 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595579 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595580 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595581 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595582 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595583 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595584 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595585 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595586 SIA HABITAT 59 SA 045550258 59 DOUAI 0109 RUE DES MALVAUX BW 0399
1595587 SIA HABITAT 59 SA 045550258 59 DOUAI 0123 RUE DES MALVAUX BW 0399
1595588 SIA HABITAT 59 SA 045550258 59 DOUAI 9109 RUE DES MALVAUX BW 0399
1595589 SIA HABITAT 59 SA 045550258 59 DOUAI 9109 RUE DES MALVAUX BW 0399
1595590 SIA HABITAT 59 SA 045550258 59 DOUAI 9109 RUE DES MALVAUX BW 0399
1644465 COMMUNE DE DOUAI 59 COM 215901786 59 LAMBRES LEZ DOUAI 0104 RUE DE LA REPUBLIQUE AI 0399

 

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.