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 LA HERSE found 55 results

# Company Address REF Cadastre
1598575 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598576 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598577 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598578 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598579 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598580 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598581 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598582 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598583 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598584 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598585 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598586 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598587 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598588 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598589 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598590 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598591 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598592 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598593 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598594 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598595 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598596 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598597 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598598 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598599 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598600 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598601 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598602 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598603 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598604 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598605 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598606 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598607 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598608 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598609 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598610 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598611 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598612 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598613 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598614 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598615 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598616 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598617 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598618 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598619 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598620 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598621 V T L 59 SCI 421976358 59 DOUAI 0085 RUE DE LA HERSE CR 0028
1598625 SCI ENZO INVEST 59 SCI 823443817 59 DOUAI 0011 RUE DE LA HERSE CR 0041
1598626 SCI ENZO INVEST 59 SCI 823443817 59 DOUAI 0011 RUE DE LA HERSE CR 0041
1598627 SCI ENZO INVEST 59 SCI 823443817 59 DOUAI 0011 RUE DE LA HERSE CR 0041
1598634 NOREVIE 59 SA 045950318 59 DOUAI 0126 RUE DE LA HERSE CR 0122
1598635 NOREVIE 59 SA 045950318 59 DOUAI 0126 RUE DE LA HERSE CR 0122
1598636 NOREVIE 59 SA 045950318 59 DOUAI 0126 RUE DE LA HERSE CR 0122
1598637 NOREVIE 59 SA 045950318 59 DOUAI 0126 RUE DE LA HERSE CR 0122
1599078 ENTREPRENDRE POUR HUMANISER LA DEPENDANC 59 SA 450695804 59 DOUAI 0098 RUE DE LA HERSE CR 0752

 

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.