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 PL SAINT AME found 24 results

# Company Address REF Cadastre
1597439 MAE 59 MUT 510778442 59 DOUAI 0018 PL SAINT AME CE 0190
1597466 SIA HABITAT 59 SA 045550258 59 DOUAI 0074 PL SAINT AME CE 0229
1597467 SIA HABITAT 59 SA 045550258 59 DOUAI 0074 PL SAINT AME CE 0229
1597468 SIA HABITAT 59 SA 045550258 59 DOUAI 0074 PL SAINT AME CE 0229
1597469 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597470 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597471 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597472 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597473 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597474 NOREVIE 59 SA 045950318 59 DOUAI 0088 PL SAINT AME CE 0231
1597498 DE LA GARE 59 SARL 397725649 59 DOUAI 0005 PL SAINT AME CE 0315
1597499 DE LA GARE 59 SARL 397725649 59 DOUAI 0005 PL SAINT AME CE 0315
1597554 CAN ET CO 59 SCI 421543984 59 DOUAI 0089 PL SAINT AME CE 0488
1597656 SIA HABITAT 59 SA 045550258 59 DOUAI 0122 PL SAINT AME CE 0577
1597657 SCI PETIT PAUL 59 SCI 449824168 59 DOUAI 0041 PL SAINT AME CE 0588
1597658 SCI PETIT PAUL 59 SCI 449824168 59 DOUAI 0041 PL SAINT AME CE 0588
1597659 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597660 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597661 MISIPI 59 SCI 822480869 59 DOUAI 0036 PL SAINT AME CE 0605
1597670 SIA HABITAT 59 SA 045550258 59 DOUAI 0158 PL SAINT AME CE 0616
1597671 SIA HABITAT 59 SA 045550258 59 DOUAI 0158 PL SAINT AME CE 0616
1597672 SIA HABITAT 59 SA 045550258 59 DOUAI 0158 PL SAINT AME CE 0616
1597673 SIA HABITAT 59 SA 045550258 59 DOUAI 0158 PL SAINT AME CE 0616
1597674 SIA HABITAT 59 SA 045550258 59 DOUAI 0156 PL SAINT AME CE 0616

 

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.