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 BD DE LA REPUBLIQUE found 38 results

# Company Address REF Cadastre
1597723 SOCIETE CIVILE IMMOBILIERE ROMA 59 SCI 491092540 59 DOUAI 0060 BD DE LA REPUBLIQUE CH 0055
1597724 SOCIETE CIVILE IMMOBILIERE ROMA 59 SCI 491092540 59 DOUAI 0060 BD DE LA REPUBLIQUE CH 0055
1597725 SCI MOBIDIQUE 59 SCI 811783794 59 DOUAI 0054 BD DE LA REPUBLIQUE CH 0056
1597726 SCI MOBIDIQUE 59 SCI 811783794 59 DOUAI 0054 BD DE LA REPUBLIQUE CH 0056
1597814 ENEDIS 59 SA 444608442 59 DOUAI 9004 BD DE LA REPUBLIQUE CH 0257
1598543 SCI LDR 59 SCI 497533117 59 DOUAI 0841 BD DE LA REPUBLIQUE CP 0057
1598544 SCI LDR 59 SCI 497533117 59 DOUAI 0841 BD DE LA REPUBLIQUE CP 0057
1598545 ENEDIS 59 SA 444608442 59 DOUAI 0981 BD DE LA REPUBLIQUE CP 0058
1598546 ENEDIS 59 SA 444608442 59 DOUAI 0677 BD DE LA REPUBLIQUE CP 0072
1598547 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0677 BD DE LA REPUBLIQUE CP 0072
1598548 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0677 BD DE LA REPUBLIQUE CP 0072
1598549 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0677 BD DE LA REPUBLIQUE CP 0072
1598550 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0677 BD DE LA REPUBLIQUE CP 0072
1598556 SCI DAME 59 SCI 535149371 59 DOUAI 0531 BD DE LA REPUBLIQUE CP 0085
1598557 A TOUS VENTS 59 SCI 495209082 59 DOUAI 0519 BD DE LA REPUBLIQUE CP 0085
1598558 A TOUS VENTS 59 SCI 495209082 59 DOUAI 0495 BD DE LA REPUBLIQUE CP 0085
1598559 IMMOBILIERE DU DOUAISIS 59 SA 315334730 59 DOUAI 0455 BD DE LA REPUBLIQUE CP 0085
1598638 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1598639 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1598640 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0268 BD DE LA REPUBLIQUE CR 0129
1598641 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0270 BD DE LA REPUBLIQUE CR 0130
1598642 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0270 BD DE LA REPUBLIQUE CR 0130
1598643 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0270 BD DE LA REPUBLIQUE CR 0130
1598644 SCI KORVASNIAK 59 SCI 532267259 59 DOUAI 0270 BD DE LA REPUBLIQUE CR 0130
1598645 LES TILLEULS 59 SCI 441497195 59 DOUAI 0320 BD DE LA REPUBLIQUE CR 0135
1598713 SIA HABITAT 59 SA 045550258 59 DOUAI 0756 BD DE LA REPUBLIQUE CR 0365
1598714 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0369
1598715 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0369
1598716 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0369
1598717 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0369
1598718 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0370
1598719 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0370
1598720 NOREVIE 59 SA 045950318 59 DOUAI 0868 BD DE LA REPUBLIQUE CR 0370
1599269 CMCAS NORD PAS DE CALAIS 210 59 SSRS 333833762 59 DOUAI 1060 BD DE LA REPUBLIQUE CS 0331
1599270 NEXITY LAMY 59 U20432417 59 DOUAI 0944 BD DE LA REPUBLIQUE CS 0334
1599271 NEXITY STUDEA 59 SA 342090834 59 DOUAI 0944 BD DE LA REPUBLIQUE CS 0334
1599284 LIDL 59 SNC 343262622 59 DOUAI 1090 BD DE LA REPUBLIQUE CS 0448
1599486 SCI RAPOOME 59 SCI 538774068 59 DOUAI 1153 BD DE LA REPUBLIQUE CS 0606

 

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.