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 DES FOULONS found 29 results

# Company Address REF Cadastre
1596813 HANA 59 SCI 451736268 59 DOUAI 0016 RUE DES FOULONS CD 0276
1596814 LA ROSE 59 SCI 497571588 59 DOUAI 0042 RUE DES FOULONS CD 0283
1596815 LA ROSE 59 SCI 497571588 59 DOUAI 0042 RUE DES FOULONS CD 0283
1596816 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE DES FOULONS CD 0284
1596817 NOREVIE 59 SA 045950318 59 DOUAI 0044 RUE DES FOULONS CD 0284
1596820 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0132 RUE DES FOULONS CD 0298
1596821 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0132 RUE DES FOULONS CD 0298
1596822 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0132 RUE DES FOULONS CD 0298
1596826 NOREVIE 59 SA 045950318 59 DOUAI 0099 RUE DES FOULONS CD 0337
1596827 NOREVIE 59 SA 045950318 59 DOUAI 0099 RUE DES FOULONS CD 0337
1596828 SIA HABITAT 59 SA 045550258 59 DOUAI 0057 RUE DES FOULONS CD 0342
1596829 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0045 RUE DES FOULONS CD 0352
1596830 SIA HABITAT 59 SA 045550258 59 DOUAI 0033 RUE DES FOULONS CD 0353
1596832 BATI CONSEILS 59 SCI 819022765 59 DOUAI 0013 RUE DES FOULONS CD 0361
1596833 BATI CONSEILS 59 SCI 819022765 59 DOUAI 0013 RUE DES FOULONS CD 0361
1597117 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597118 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597119 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597120 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597121 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597122 DEPT DU NORD 59 DEPT U21069941 59 DOUAI 0077 RUE DES FOULONS CD 0819
1597123 AQUARIUM 59 SCI 388445264 59 DOUAI 0211 RUE DES FOULONS CD 0822
1597165 ASSOCIATION LE SAGITTAIRE 59 ASS 412442139 59 DOUAI 0056 RUE DES FOULONS CD 0858
1597166 ORION IMMOBILIER 59 SCI 451645204 59 DOUAI 0056 RUE DES FOULONS CD 0858
1597167 ORION IMMOBILIER 59 SCI 451645204 59 DOUAI 0056 RUE DES FOULONS CD 0858
1597168 LES DRAPIERS 59 SC 441013463 59 DOUAI 0086 RUE DES FOULONS CD 0859
1597169 LES DRAPIERS 59 SC 441013463 59 DOUAI 0086 RUE DES FOULONS CD 0859
1597170 LES DRAPIERS 59 SC 441013463 59 DOUAI 0086 RUE DES FOULONS CD 0859
1597250 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 DOUAI 0167 RUE DES FOULONS CD 0886

 

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.