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 POLYGONE found 19 results

# Company Address REF Cadastre
1598343 VOIES NAVIGABLES DE FRANCE 59 U11584074 59 DOUAI 0990 RUE DU POLYGONE CM 0048
1598344 SIA HABITAT 59 SA 045550258 59 DOUAI 5001 RUE DU POLYGONE CM 0137
1598345 ENEDIS 59 SA 444608442 59 DOUAI 9001 RUE DU POLYGONE CM 0159
1598346 L ALMADE 59 SCI 423588599 59 DOUAI 0755 RUE DU POLYGONE CM 0164
1598347 L ALMADE 59 SCI 423588599 59 DOUAI 0755 RUE DU POLYGONE CM 0164
1598348 L ALMADE 59 SCI 423588599 59 DOUAI 0755 RUE DU POLYGONE CM 0165
1598349 NOREVIE 59 SA 045950318 59 DOUAI 0639 RUE DU POLYGONE CM 0181
1598350 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0611 RUE DU POLYGONE CM 0188
1598351 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0577 RUE DU POLYGONE CM 0191
1598352 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0587 RUE DU POLYGONE CM 0191
1598353 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0587 RUE DU POLYGONE CM 0191
1598355 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DOUAI 0577 RUE DU POLYGONE CM 0245
1598356 COMMUNE DE DOUAI 59 COM 215901786 59 DOUAI 0917 RUE DU POLYGONE CM 0325
1598409 NOREVIE 59 SA 045950318 59 DOUAI 0019 CITE VERRERIE RUE DU POLYGONE CM 0408
1598411 R D L 59 SCI 808618946 59 DOUAI 1284 RUE DU POLYGONE CM 0496
1598413 SIN IMMO 59 SARL 834455941 59 DOUAI 0557 RUE DU POLYGONE CN 0046
1598414 SCI LDM 59 SCI U21050318 59 DOUAI 0540 RUE DU POLYGONE CN 0064
1598415 SCI LDM 59 SCI U21050318 59 DOUAI 0540 RUE DU POLYGONE CN 0064
1598417 ACD 59 SARL 827850702 59 DOUAI 0268 RUE DU POLYGONE CN 0125

 

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.