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 RUE DE BELLAIN found 31 results

# Company Address REF Cadastre
1596127 SCI EDWARD REPUBLIQUE 59 SCI 400349270 59 DOUAI 0012 RUE DE BELLAIN BX 0299
1596128 SCI EDWARD REPUBLIQUE 59 SCI 400349270 59 DOUAI 0012 RUE DE BELLAIN BX 0299
1596129 ERISPORT 59 SARL 045650199 59 DOUAI 0026 RUE DE BELLAIN BX 0301
1596130 CREDIT DU NORD 59 SA 456504851 59 DOUAI 0048 RUE DE BELLAIN BX 0302
1596131 ACTIPIERRE EUROPE 59 SCPI 500156229 59 DOUAI 0062 RUE DE BELLAIN BX 0305
1596132 SCI DE LAVENIR 59 SCI 820187474 59 DOUAI 0070 RUE DE BELLAIN BX 0306
1596133 INFLUENCE 59 SAS 379726086 59 DOUAI 0104 RUE DE BELLAIN BX 0312
1596134 SCI ST MARC 59 SCI U21047653 59 DOUAI 0124 RUE DE BELLAIN BX 0315
1596135 DE BELLAIN 59 SCI 419560073 59 DOUAI 0130 RUE DE BELLAIN BX 0316
1596136 DE BELLAIN 59 SCI 419560073 59 DOUAI 0130 RUE DE BELLAIN BX 0316
1596145 P2L 59 SCI 821853991 59 DOUAI 0160 RUE DE BELLAIN BX 0329
1596146 P2L 59 SCI 821853991 59 DOUAI 0160 RUE DE BELLAIN BX 0329
1596147 P2L 59 SCI 821853991 59 DOUAI 0160 RUE DE BELLAIN BX 0329
1596164 DU 159 59 SCI 810037838 59 DOUAI 0159 RUE DE BELLAIN BX 0345
1596165 ETABLISSEMENTS PAUL DUTILLEUX 59 SARL 045450384 59 DOUAI 0153 RUE DE BELLAIN BX 0346
1596166 BELLA PATRIMOINE 59 SCI 790521074 59 DOUAI 0131 RUE DE BELLAIN BX 0349
1596167 SARL EVASION 59 SARL 304454986 59 DOUAI 0113 RUE DE BELLAIN BX 0351
1596188 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0083 RUE DE BELLAIN BX 0376
1596189 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0083 RUE DE BELLAIN BX 0376
1596190 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0083 RUE DE BELLAIN BX 0376
1596191 RESIDENCE DE L HOMME DE FER 59 SC U21034015 59 DOUAI 0083 RUE DE BELLAIN BX 0376
1596198 SCI DITRACO 59 SCI U21066579 59 DOUAI 0067 RUE DE BELLAIN BX 0377
1596199 SCI DITRACO 59 SCI U21066579 59 DOUAI 0057 RUE DE BELLAIN BX 0379
1596200 PETTENATIMM 59 SCI 838795540 59 DOUAI 0035 RUE DE BELLAIN BX 0381
1596201 PETTENATIMM 59 SCI 838795540 59 DOUAI 0035 RUE DE BELLAIN BX 0381
1596202 PETTENATIMM 59 SCI 838795540 59 DOUAI 0035 RUE DE BELLAIN BX 0381
1596203 PETTENATIMM 59 SCI 838795540 59 DOUAI 0035 RUE DE BELLAIN BX 0381
1596204 SCI ESCARBEL 59 SCI 834891954 59 DOUAI 0015 RUE DE BELLAIN BX 0383
1596342 LES OLIVIERS 59 SCI 320566581 59 DOUAI 0026 RUE DE BELLAIN BX 0611
1596395 SCI BELLAIN 59 SCI 799953070 59 DOUAI 0038 RUE DE LA MADELEINE BX 0789
1596407 SCI DE LAVENIR 59 SCI 820187474 59 DOUAI 0076 RUE DE BELLAIN BX 0822

 

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.