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 DU FBG DE PARIS found 19 results

# Company Address REF Cadastre
1591982 CERES 59 SA 045750981 59 DOUAI 0139 RUE DU FBG DE PARIS AW 0079
1591993 YMB 59 SCI 501260434 59 DOUAI 0191 RUE DU FBG DE PARIS AW 0227
1591994 SCI JUTOCHA 59 SCI 522765791 59 DOUAI 0249 RUE DU FBG DE PARIS AW 0236
1591995 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1591996 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1591997 LES GENETS 59 SCI 497596122 59 DOUAI 0263 RUE DU FBG DE PARIS AW 0237
1591998 H L 59 SCI 431782424 59 DOUAI 0343 RUE DU FBG DE PARIS AW 0258
1592032 NOREVIE 59 SA 045950318 59 DOUAI 0134 RUE DU FBG DE PARIS AW 0393
1592049 SCI HEJE 59 SCI 844983049 59 DOUAI 0043 RUE DU FBG DE PARIS AW 0638
1592050 SCI HEJE 59 SCI 844983049 59 DOUAI 0043 RUE DU FBG DE PARIS AW 0638
1592054 ASS D EDUCATION POPULAIRE LE FOYER DE ROBINSON 59 U21061468 59 DOUAI 0367 RUE DU FBG DE PARIS AX 0002
1592055 ASS D EDUCATION POPULAIRE LE FOYER DE ROBINSON 59 U21061468 59 DOUAI 0367 RUE DU FBG DE PARIS AX 0002
1592056 ASS D EDUCATION POPULAIRE LE FOYER DE ROBINSON 59 U21061468 59 DOUAI 0367 RUE DU FBG DE PARIS AX 0002
1592057 ASS D EDUCATION POPULAIRE LE FOYER DE ROBINSON 59 U21061468 59 DOUAI 0367 RUE DU FBG DE PARIS AX 0002
1592058 LE MOULIN 59 SCI 490322542 59 DOUAI 0423 RUE DU FBG DE PARIS AX 0016
1592059 SERVICE TUTELAIRE ET DE3 PROTECTION 59 U16513578 59 DOUAI 0607 RUE DU FBG DE PARIS AX 0049
1592067 T L 59 SCI 347747438 59 DOUAI 0814 RUE DU FBG DE PARIS AX 0134
1592068 LE RAQUET INVESTISSEMENTS 59 SCI 393031356 59 DOUAI 0720 RUE DU FBG DE PARIS AX 0146
1592078 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 DOUAI 0375 RUE DU FBG DE PARIS AX 0545

 

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.