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 0080 found 42 results

# Company Address REF Cadastre
1584870 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 COUDEKERQUE-BRANCHE 0031 RUE DES ARTS AL 0658
1599900 SA DHLM LA MAISON FLAMANDE 59 SA 075950204 59 DUNKERQUE 0080 RUE LEON BOURGEOIS AI 0487
1602060 BECI 59 SAS 076150010 59 DUNKERQUE 0003 RUE DE CALAIS AN 0080
1603564 IMMO CLEO 59 SCI 837723485 59 DUNKERQUE 0157 RUE DE DOUVRES AW 0080
1603565 IMMOKLEBER I 59 SCI 424063048 59 DUNKERQUE 0115 RUE DE DOUVRES AW 0080
1603566 SCI CLERVANE 59 SCI 523427417 59 DUNKERQUE 0321 RUE DE DOUVRES AW 0080
1603758 SCI MARGUERITE 59 SCI 534760913 59 DUNKERQUE 0080 RUE BEL AIR BC 0098
1604010 ENEDIS 59 SA 444608442 59 DUNKERQUE 4417 AV ADOLPHE GEERAERT BI 0080
1604085 PIC 59 SCI 439982828 59 DUNKERQUE 0039 RUE DE FLANDRE BN 0080
1604086 PIC 59 SCI 439982828 59 DUNKERQUE 0039 RUE DE FLANDRE BN 0080
1604260 DOMVERO 59 SCI 525356036 59 DUNKERQUE 0080 DIG DE MER BP 0050
1604707 MAMI 59 SCI 797673563 59 DUNKERQUE 0373 BD DE LA REPUBLIQUE MITTERRAN CM 0080
1605027 SCI DU 105 RUE DE LA REPUBLIQUE 59 SCI U18900209 59 DUNKERQUE 0080 AV DES BAINS XB 0034
1606346 EDE IMMO 59 SCI 534785605 59 DUNKERQUE 0080 RUE DU PRESIDENT POINCARE XN 0011
1606348 MARCQ S BROTHERS 59 SCI 503965444 59 DUNKERQUE 0080 RUE DU PRESIDENT POINCARE XN 0011
1606349 MARCQ S BROTHERS 59 SCI 503965444 59 DUNKERQUE 0080 RUE DU PRESIDENT POINCARE XN 0011
1606350 MARCQ S BROTHERS 59 SCI 503965444 59 DUNKERQUE 0080 RUE DU PRESIDENT POINCARE XN 0011
1606575 ET CETERA 59 SCI 440453124 59 DUNKERQUE 9003 CRS FRANCOIS BART XT 0080
1607381 VERHAGHE 59 SCI 384799698 59 DUNKERQUE 0002 RUE NATIONALE YB 0080
1607382 VERHAGHE 59 SCI 384799698 59 DUNKERQUE 0002 RUE NATIONALE YB 0080
1607383 VERHAGHE 59 SCI 384799698 59 DUNKERQUE 0004 RUE NATIONALE YB 0080
1607384 VERHAGHE 59 SCI 384799698 59 DUNKERQUE 0004 RUE NATIONALE YB 0080
1607496 WILSON 59 SCI 309122307 59 DUNKERQUE 0080 RUE DU PRESIDENT WILSON YB 0201
1607611 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0080 RUE DU GENERAL DE GAULLE FM 248 AB 0559
1607612 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0080 RUE DU GENERAL DE GAULLE FM 248 AB 0559
1607613 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0080 RUE DU GENERAL DE GAULLE FM 248 AB 0559
1607614 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0080 RUE DU GENERAL DE GAULLE FM 248 AB 0559
1607615 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0080 RUE DU GENERAL DE GAULLE FM 248 AB 0559
1608123 GIAL 59 SCI 448323147 59 DUNKERQUE 0395 RUE DE CASSEL 460 AE 0080
1610946 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0080 RUE R ET M REYNAERT 510 AN 0220
1611238 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0080 BD DE LA REPUBLIQUE MITTERRAN 510 AT 0134
1611307 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0080 RUE DES PECHEURS 510 AV 0261
1614446 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0080 AV EDMOND FLAMAND ST POL 540 AW 0481
1614447 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0080 AV EDMOND FLAMAND ST POL 540 AW 0481
1614448 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0080 AV EDMOND FLAMAND ST POL 540 AW 0481
1614449 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0080 AV EDMOND FLAMAND ST POL 540 AW 0481
1614807 SOCIETE CIVILE IMMOBILIERE NICOMA IMO 59 SCI 531374353 59 DUNKERQUE 0080 RUE RASPAIL ST POL 540 AZ 0176
1614989 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0027 RUE VICTOR HUGO ST POL 540 BD 0080
5829142 BRIQUE PICARDE ETS ADOLPHE GUIDEZ 59 SA U22262294 59 CAMBRAI 0080 AV DE DUNKERQUE AN 0125
5829143 SOCIETE AUTOMOBILE DU CAMBRESIS 59 SAS 685520504 59 CAMBRAI 0080 AV DE DUNKERQUE AN 0125
5829144 SOCIETE AUTOMOBILE DU CAMBRESIS 59 SAS 685520504 59 CAMBRAI 0080 AV DE DUNKERQUE AN 0125
5829145 SOCIETE AUTOMOBILE DU CAMBRESIS 59 SAS 685520504 59 CAMBRAI 0080 AV DE DUNKERQUE AN 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.