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 PAUL HAYEZ found 22 results

# Company Address REF Cadastre
1596480 SKIN 340 59 SCI 439934837 59 DOUAI 0340 BD PAUL HAYEZ BZ 0018
1596481 SKIN 340 59 SCI 439934837 59 DOUAI 0340 BD PAUL HAYEZ BZ 0018
1596482 APOLINE BG 59 SCI U20230331 59 DOUAI 0381 BD PAUL HAYEZ BZ 0031
1596483 SCI TRANNOIS 59 SCI 838137164 59 DOUAI 0335 BD PAUL HAYEZ BZ 0035
1596484 SCI TRANNOIS 59 SCI 838137164 59 DOUAI 0335 BD PAUL HAYEZ BZ 0035
1596485 ALPI 59 SCI 792593121 59 DOUAI 0235 BD PAUL HAYEZ BZ 0046
1596527 SCI PHILIPPE CHARLES IMMOBILIER 59 SCI U21033203 59 DOUAI 0025 BD PAUL HAYEZ BZ 0262
1596528 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 DOUAI 0061 BD PAUL HAYEZ BZ 0263
1596529 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 DOUAI 0061 BD PAUL HAYEZ BZ 0263
1596531 TOTAL MARKETING FRANCE 59 SAS 531680445 59 DOUAI 0143 BD PAUL HAYEZ BZ 0267
1596532 SCI ANASTASIA 59 SCI 522099258 59 DOUAI 0126 BD PAUL HAYEZ BZ 0272
1596534 D 2 MAT 59 SCI 792065393 59 DOUAI 0050 BD PAUL HAYEZ BZ 0278
1596535 D 2 MAT 59 SCI 792065393 59 DOUAI 0050 BD PAUL HAYEZ BZ 0278
1596536 D 2 MAT 59 SCI 792065393 59 DOUAI 0046 BD PAUL HAYEZ BZ 0279
1596537 D 2 MAT 59 SCI 792065393 59 DOUAI 0046 BD PAUL HAYEZ BZ 0279
1596538 D 2 MAT 59 SCI 792065393 59 DOUAI 0046 BD PAUL HAYEZ BZ 0279
1596547 STAN-IMMO 59 SCI 498878842 59 DOUAI 0196 BD PAUL HAYEZ BZ 0305
1596548 STAN-IMMO 59 SCI 498878842 59 DOUAI 0196 BD PAUL HAYEZ BZ 0305
1596549 LSDDSL 59 SCI 491477899 59 DOUAI 0202 BD PAUL HAYEZ BZ 0306
1596550 LSDDSL 59 SCI 491477899 59 DOUAI 0202 BD PAUL HAYEZ BZ 0306
1596576 ASS POUR GESTION SERVICES SPECIALISES UNION DEPT ASS FAMILIA 59 ASS U23784433 59 DOUAI 0276 BD PAUL HAYEZ BZ 0364
1596704 LA SAUVEGARDE DU NORD 59 ASS 775624679 59 DOUAI 0330 BD PAUL HAYEZ BZ 0937

 

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.