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 DUNKERQUE 0068 found 38 results

# Company Address REF Cadastre
1569703 DU 65 RUE DE DUNKERQUE 59 SCI 401590088 59 ARMENTIERES 0065 RUE DE DUNKERQUE CR 0068
1599587 SILO A GRAINS DE DUNKERQUE 59 SAS 381365790 59 DUNKERQUE 9800 RTE DU FOSSE DEFENSIF AD 0068
1601065 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0006 RUE DE LA PAIX AM 0068
1601066 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0006 RUE DE LA PAIX AM 0068
1601067 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0006 RUE DE LA PAIX AM 0068
1601068 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0006 RUE DE LA PAIX AM 0068
1601285 AMMEUX 59 SCI 478394125 59 DUNKERQUE 0068 RUE DU FORT LOUIS AM 0207
1602835 FREDEMO 59 SCI 828347146 59 DUNKERQUE 0013 RUE THIERS AP 0068
1602836 FREDEMO 59 SCI 828347146 59 DUNKERQUE 0013 RUE THIERS AP 0068
1603233 UNIVERSITE DU LITTORAL DE LA COTE DOPALE 59 EPA U12171375 59 DUNKERQUE 0021 QUAI DE LA CITADELLE AR 0068
1603848 PHYSALIE 59 SCI 801989930 59 DUNKERQUE 0068 RUE DE L HOTEL DE VILLE BD 0099
1603849 PHYSALIE 59 SCI 801989930 59 DUNKERQUE 0068 RUE DE L HOTEL DE VILLE BD 0099
1603952 SCI MAURICE VINCENT 59 SCI U21387679 59 DUNKERQUE 0068 RUE MAURICE VINCENT BE 0202
1604008 ASS VISA VIVRE L INSERTION SANS ALCOOL 59 U21414346 59 DUNKERQUE 0026 AV ADOLPHE GEERAERT BI 0068
1604645 DAMCARIMMO 59 SCI 792145518 59 DUNKERQUE 0068 AV LOUBET CK 0429
1604646 DAMCARIMMO 59 SCI 792145518 59 DUNKERQUE 0068 AV LOUBET CK 0429
1604647 DAMCARIMMO 59 SCI 792145518 59 DUNKERQUE 0068 AV LOUBET CK 0429
1605632 DESBONNETS 59 SCI 388466674 59 DUNKERQUE 0031 RUE DE BOURGOGNE XH 0068
1605859 LE MISTRAL 59 SCI 842477846 59 DUNKERQUE 0068 RUE HENRI TERQUEM XI 0001
1606593 DU MARCHE 59 SCI 319741674 59 DUNKERQUE 0068 RUE DU PRESIDENT POINCARE XT 0109
1607351 COMAGE 59 SARL 510593718 59 DUNKERQUE 0068 BD ALEXANDRE 3 YB 0017
1607785 SCI 68 RTE DE MARDYCK 59 SCI U15489767 59 DUNKERQUE 0068 RTE DE FORT MARDYCK FM 248 AC 0561
1607892 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0096 PL DU VILLAGE MARDYCK 380 AE 0068
1607893 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0096 PL DU VILLAGE MARDYCK 380 AE 0068
1607923 NORD TECHNOLOGIES 59 SCI 487427593 59 DUNKERQUE 0068 RUE DU LAPIN BLANC 460 AC 0022
1608281 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0068 RUE DES VOSGES 460 AH 0597
1611108 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0068 RUE ALBERT CUENIN 510 AP 0296
1612675 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1612676 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1612677 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1614052 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 AV EDMOND FLAMAND ST POL 540 AW 0220
1614790 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0212 RUE DE LA REPUBLIQUE ST POL 540 AY 0068
1614813 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0068 RUE ROGER SALENGRO ST POL 540 AZ 0310
1614814 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0068 RUE ROGER SALENGRO ST POL 540 AZ 0310
1615009 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0068 RUE VICTOR HUGO ST POL 540 BD 0394
1615043 PBSK ASSO 59 SCI 822660056 59 DUNKERQUE 0068 RUE DE LA REPUBLIQUE ST POL 540 BE 0099
1615044 PBSK ASSO 59 SCI 822660056 59 DUNKERQUE 0068 RUE DE LA REPUBLIQUE ST POL 540 BE 0099
1615045 PBSK ASSO 59 SCI 822660056 59 DUNKERQUE 0068 RUE DE LA REPUBLIQUE ST POL 540 BE 0099

 

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.