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 RTE DE TOURNAI found 48 results

# Company Address REF Cadastre
1591126 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 3731 RTE DE TOURNAI AB 0001
1591127 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 3731 RTE DE TOURNAI AB 0001
1591128 DUBRULLE JEAN EMILE 59 U21025784 59 DOUAI 3805 RTE DE TOURNAI AB 0004
1591129 DG PATRIMOINE 59 SCI 448710061 59 DOUAI 3869 RTE DE TOURNAI AB 0009
1591130 DG PATRIMOINE 59 SCI 448710061 59 DOUAI 3855 RTE DE TOURNAI AB 0009
1591131 DG PATRIMOINE 59 SCI 448710061 59 DOUAI 3859 RTE DE TOURNAI AB 0009
1591132 DGFIP 59 EPA U15397063 59 DOUAI 4723 RTE DE TOURNAI AB 0053
1591133 SOCIETE COOPERATIVE AGRICOLE UNEAL 59 SCA 385110234 59 DOUAI 4043 RTE DE TOURNAI AB 0103
1591134 DOUAISIS AGGLO 59 COAG 200044618 59 DOUAI 4543 RTE DE TOURNAI AB 0104
1591135 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 4280 RTE DE TOURNAI AC 0005
1591136 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 4330 RTE DE TOURNAI AC 0016
1591137 GENES DIFFUSION IMMOBILIERE ET FINANCIERE 59 SA U17566484 59 DOUAI 4610 RTE DE TOURNAI AC 0019
1591138 GENES DIFFUSION IMMOBILIERE ET FINANCIERE 59 SA U17566484 59 DOUAI 4620 RTE DE TOURNAI AC 0021
1591144 SIF HOLDING 59 SAS 310497441 59 DOUAI 4120 RTE DE TOURNAI AC 0055
1591145 SIF HOLDING 59 SAS 310497441 59 DOUAI 4120 RTE DE TOURNAI AC 0055
1591146 SIF HOLDING 59 SAS 310497441 59 DOUAI 4120 RTE DE TOURNAI AC 0055
1591147 SIF HOLDING 59 SAS 310497441 59 DOUAI 4120 RTE DE TOURNAI AC 0055
1591540 SOCIETE CIVILE IMMOBILIERE DU VENT DES LANDES 59 SCI 838473288 59 DOUAI 3509 RTE DE TOURNAI AL 0227
1591541 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 3553 RTE DE TOURNAI AL 0232
1591542 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 3647 RTE DE TOURNAI AL 0241
1591543 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 3625 RTE DE TOURNAI AL 0244
1591544 ENEDIS 59 SA 444608442 59 DOUAI 9015 RTE DE TOURNAI AL 0247
1591545 CIA GENES DIFFUSION 59 SCA 783572209 59 DOUAI 3595 RTE DE TOURNAI AL 0266
1591546 ENEDIS 59 SA 444608442 59 DOUAI 9001 RTE DE TOURNAI AL 0266
1591552 ENEDIS 59 SA 444608442 59 DOUAI 9014 RTE DE TOURNAI AL 0339
1591594 ENEDIS 59 SA 444608442 59 DOUAI 9345 RTE DE TOURNAI AL 0429
1591598 ENEDIS 59 SA 444608442 59 DOUAI 9013 RTE DE TOURNAI AM 0044
1591603 NOREVIE 59 SA 045950318 59 DOUAI 3137 RTE DE TOURNAI AN 0022
1591604 NOREVIE 59 SA 045950318 59 DOUAI 3149 RTE DE TOURNAI AN 0024
1591605 NOREVIE 59 SA 045950318 59 DOUAI 3161 RTE DE TOURNAI AN 0026
1591606 NOREVIE 59 SA 045950318 59 DOUAI 3179 RTE DE TOURNAI AN 0028
1591607 NOREVIE 59 SA 045950318 59 DOUAI 3191 RTE DE TOURNAI AN 0030
1591608 NOREVIE 59 SA 045950318 59 DOUAI 3203 RTE DE TOURNAI AN 0032
1591613 NOREVIE 59 SA 045950318 59 DOUAI 3221 RTE DE TOURNAI AN 0042
1591614 NOREVIE 59 SA 045950318 59 DOUAI 3233 RTE DE TOURNAI AN 0044
1591615 NOREVIE 59 SA 045950318 59 DOUAI 3249 RTE DE TOURNAI AN 0046
1591616 NOREVIE 59 SA 045950318 59 DOUAI 3277 RTE DE TOURNAI AN 0048
1591617 NOREVIE 59 SA 045950318 59 DOUAI 3297 RTE DE TOURNAI AN 0050
1591618 NOREVIE 59 SA 045950318 59 DOUAI 3317 RTE DE TOURNAI AN 0052
1591631 2MKS 59 SCI 818345985 59 DOUAI 2907 RTE DE TOURNAI AN 0128
1591632 SCI LES COQUELICOTS 59 SCI 521792952 59 DOUAI 2395 RTE DE TOURNAI AO 0057
1591633 A M 59 SCI 428882567 59 DOUAI 2403 RTE DE TOURNAI AO 0062
1591642 SCI FORT DE SCARPE 59 SCI 478393218 59 DOUAI 1485 RTE DE TOURNAI AP 0045
1591643 PENULT IMMO 59 SAS 501579981 59 DOUAI 1525 RTE DE TOURNAI AP 0047
1591645 COMMUNAUTE DAGGLOMERATION DU DOUAISIS 59 COAG 245901228 59 DOUAI 5001 RTE DE TOURNAI AP 0161
1591648 SCI IMMULIA 59 SCI 844373357 59 DOUAI 1585 RTE DE TOURNAI AP 0242
1591649 PERSPECTIVE DOUAI 59 SCI 820808590 59 DOUAI 1585 RTE DE TOURNAI AP 0242
1591650 CLEO 59 SCI 824741029 59 DOUAI 1431 RTE DE TOURNAI AP 0244

 

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.