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 AV DE STRASBOURG found 20 results

# Company Address REF Cadastre
1598302 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0502 AV DE STRASBOURG CL 0137
1598303 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0488 AV DE STRASBOURG CL 0139
1598308 ENEDIS 59 SA 444608442 59 DOUAI 9033 AV DE STRASBOURG CL 0251
1598318 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0590 AV DE STRASBOURG CL 0409
1598319 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0598 AV DE STRASBOURG CL 0409
1598320 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0606 AV DE STRASBOURG CL 0409
1598321 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0700 AV DE STRASBOURG CL 0409
1598322 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0700 AV DE STRASBOURG CL 0409
1598323 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0700 AV DE STRASBOURG CL 0409
1598324 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0700 AV DE STRASBOURG CL 0409
1598325 DEPARTEMENT DU NORD 59 DEPT 225900018 59 DOUAI 0700 AV DE STRASBOURG CL 0409
1598412 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0450 AV DE STRASBOURG CN 0005
1598419 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0356 AV DE STRASBOURG CN 0254
1598420 WADYS 59 SCI 408262285 59 DOUAI 0250 AV DE STRASBOURG CN 0273
1598433 SOCIETE CIVILE IMMOBILIERE ROMA 59 SCI 491092540 59 DOUAI 0210 AV DE STRASBOURG CN 0564
1598437 NOREVIE 59 SA 045950318 59 DOUAI 0267 AV DE STRASBOURG CN 0636
1598438 NOREVIE 59 SA 045950318 59 DOUAI 0267 AV DE STRASBOURG CN 0636
1598439 NOREVIE 59 SA 045950318 59 DOUAI 0265 AV DE STRASBOURG CN 0636
1598450 NOREVIE 59 SA 045950318 59 DOUAI 0301 AV DE STRASBOURG CN 0686
1598451 NOREVIE 59 SA 045950318 59 DOUAI 0313 AV DE STRASBOURG CN 0686

 

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.