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 MADELEINE found 37 results

# Company Address REF Cadastre
1596039 LAPLACE 59 SCI 477856207 59 DOUAI 0019 RUE DE LA MADELEINE BX 0175
1596040 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0031 RUE DE LA MADELEINE BX 0177
1596041 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0031 RUE DE LA MADELEINE BX 0177
1596042 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0033 RUE DE LA MADELEINE BX 0178
1596043 SARL BAUDENS SUTRE 59 SARL 441381506 59 DOUAI 0037 RUE DE LA MADELEINE BX 0179
1596044 MC PIERRES 59 SCI 440665420 59 DOUAI 0047 RUE DE LA MADELEINE BX 0181
1596047 GACAU 59 SCI 841768229 59 DOUAI 0076 RUE DE LA MADELEINE BX 0187
1596048 GACAU 59 SCI 841768229 59 DOUAI 0076 RUE DE LA MADELEINE BX 0187
1596049 DK LA MADELEINE 59 SCI 442914917 59 DOUAI 0068 RUE DE LA MADELEINE BX 0188
1596050 DK LA MADELEINE 59 SCI 442914917 59 DOUAI 0068 RUE DE LA MADELEINE BX 0188
1596051 LVDL 1 59 SC 494644040 59 DOUAI 0060 RUE DE LA MADELEINE BX 0189
1596052 LVDL 1 59 SC 494644040 59 DOUAI 0062 RUE DE LA MADELEINE BX 0189
1596053 LVDL 1 59 SC 494644040 59 DOUAI 0062 RUE DE LA MADELEINE BX 0189
1596054 SCI DU TOUQUET-CENTRE 59 SCI 513722488 59 DOUAI 0050 RUE DE LA MADELEINE BX 0190
1596055 SCI DU TOUQUET-CENTRE 59 SCI 513722488 59 DOUAI 0050 RUE DE LA MADELEINE BX 0190
1596363 SCI CLEMAR 59 SCI U21058579 59 DOUAI 0053 RUE DE LA MADELEINE BX 0738
1596378 SCI ALPEN D 59 SCI 803336593 59 DOUAI 0038 RUE DE LA MADELEINE BX 0786
1596379 SCI CARRETTE GESTION 59 SCI U19107930 59 DOUAI 0038 RUE DE LA MADELEINE BX 0786
1596380 SCI CARRETTE GESTION 59 SCI U19107930 59 DOUAI 0038 RUE DE LA MADELEINE BX 0786
1596384 ENEDIS 59 SA 444608442 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596385 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596386 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0010 RUE DE LA MADELEINE BX 0789
1596387 GROUPE CERIS 59 SARL 483535431 59 DOUAI 0010 RUE DE LA MADELEINE BX 0789
1596388 ENEDIS 59 SA 444608442 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596389 S C I DOUMEDE 59 SC 527812291 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596390 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596391 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596392 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596393 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596394 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596395 SCI BELLAIN 59 SCI 799953070 59 DOUAI 0038 RUE DE LA MADELEINE BX 0789
1596396 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596397 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596398 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596399 VIVALDI 59 SCI 410529515 59 DOUAI 0028 RUE DE LA MADELEINE BX 0789
1596400 ETUDE DE ME MIQUEL 59 U18154300 59 DOUAI 0010 RUE DE LA MADELEINE BX 0789
1596410 BEAUMARCHAIS 59 SCI 449015577 59 DOUAI 0065 RUE DE LA MADELEINE BX 0837

 

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.