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 QUAI D ALSACE found 25 results

# Company Address REF Cadastre
1599219 STA2P 59 SCI 448575407 59 DOUAI 5001 QUAI D ALSACE CS 0183
1599220 OPHTA SCARPE 59 SCI 409777638 59 DOUAI 0315 QUAI D ALSACE CS 0183
1599222 DU PONT LEVIS 59 SCI 408946523 59 DOUAI 0267 QUAI D ALSACE CS 0185
1599223 VOIES NAVIGABLES DE FRANCE 59 U11584074 59 DOUAI 0263 QUAI D ALSACE CS 0186
1599224 PRODUITS CHIMIQUES DU DOUAISIS 59 SAS 045850617 59 DOUAI 0225 QUAI D ALSACE CS 0188
1599227 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599228 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599229 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599230 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599231 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599232 SCI AGS-IMMO 59 SCI 830996245 59 DOUAI 0153 QUAI D ALSACE CS 0205
1599233 NOREVIE 59 SA 045950318 59 DOUAI 0143 QUAI D ALSACE CS 0207
1599234 NOREVIE 59 SA 045950318 59 DOUAI 0143 QUAI D ALSACE CS 0209
1599235 NOREVIE 59 SA 045950318 59 DOUAI 0143 QUAI D ALSACE CS 0209
1599236 NOREVIE 59 SA 045950318 59 DOUAI 0143 QUAI D ALSACE CS 0209
1599237 LARCHES 59 SARL 425015005 59 DOUAI 0113 QUAI D ALSACE CS 0212
1599238 LARCHES 59 SARL 425015005 59 DOUAI 0113 QUAI D ALSACE CS 0212
1599239 LARCHES 59 SARL 425015005 59 DOUAI 0113 QUAI D ALSACE CS 0212
1599240 LARCHES 59 SARL 425015005 59 DOUAI 0113 QUAI D ALSACE CS 0212
1599241 PIMMOS 59 SCI 510563786 59 DOUAI 0077 QUAI D ALSACE CS 0216
1599242 HOLST-JULOCA 59 SCI 800021727 59 DOUAI 0077 QUAI D ALSACE CS 0216
1599243 SCI MACHAMP 59 SCI 788751014 59 DOUAI 0077 QUAI D ALSACE CS 0216
1599244 SCI SOCIETE DE GESTION IMMOBILIERE DE LA SCARPE 59 SCI U21028442 59 DOUAI 0033 QUAI D ALSACE CS 0223
1599477 EDMI 59 SCI 493478408 59 DOUAI 0053 QUAI D ALSACE CS 0586
1599478 EDMI 59 SCI 493478408 59 DOUAI 0053 QUAI D ALSACE CS 0586

 

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.