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 LAUWIN PLANQUE found 33 results

# Company Address REF Cadastre
1594053 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594054 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594055 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594056 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594057 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594058 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594059 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594060 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594061 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594062 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594063 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594064 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594065 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594066 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0034 RUE DE LAUWIN PLANQUE BK 0297
1594068 DANAH2010 59 SCI 753596931 59 DOUAI 0195 RUE DE LAUWIN PLANQUE BK 0317
1594124 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594125 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594126 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594127 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594128 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594129 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594130 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594131 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594132 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594133 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594134 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594135 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594136 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594137 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594138 NOREVIE 59 SA 045950318 59 DOUAI 0151 RUE DE LAUWIN PLANQUE BK 0407
1594171 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0102 RUE DE LAUWIN PLANQUE BK 0741
1645191 COMMUNE DE DOUAI 59 COM 215901786 59 LAUWIN-PLANQUE 5007 RUE DE LA FONTAINE A 0295
1645205 COMMUNE DE DOUAI 59 COM 215901786 59 LAUWIN-PLANQUE 5002 RUE DE LA FONTAINE A 1108

 

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.