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 0107 found 40 results

# Company Address REF Cadastre
1599594 SCI PLESSIET PONT NOIR 59 SCI 424818557 59 DUNKERQUE 9003 RTE DU PONT NOIR AD 0107
1599877 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599878 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599879 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599880 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599881 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599882 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599883 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599884 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599885 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1599886 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0107 TERRE PLEIN GUILLAIN AI 0397
1603708 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0119 RUE PASTEUR AZ 0107
1603740 JACAV 59 SCI 439495540 59 DUNKERQUE 0107 RUE GASPARD NEUTS BC 0003
1603741 JACAV 59 SCI 439495540 59 DUNKERQUE 0107 RUE GASPARD NEUTS BC 0003
1604014 ERICA 59 SCI 453796559 59 DUNKERQUE 0146 AV DE LA LIBERATION-H.LOORIUS BI 0107
1606591 RUE POINCARE 59 SCI 421440108 59 DUNKERQUE 0058 RUE DU PRESIDENT POINCARE XT 0107
1606885 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1606886 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1606887 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1606888 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1606889 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1606890 FOUGERE HONIG 59 SCI 835141144 59 DUNKERQUE 0035 RUE DE SOUBISE XV 0107
1607413 PANZER 59 SCI 828116897 59 DUNKERQUE 0005 RUE DU SUD YB 0107
1607414 PANZER 59 SCI 828116897 59 DUNKERQUE 0005 RUE DU SUD YB 0107
1607415 PANZER 59 SCI 828116897 59 DUNKERQUE 0005 RUE DU SUD YB 0107
1607416 THIERS 59 SCI 383311677 59 DUNKERQUE 0007 RUE DU SUD YB 0107
1608552 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE DE ROSTOCK 460 AI 0668
1608775 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0107 RUE DE ROME 460 AM 0294
1609692 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0107 RUE DU PETIT REPDICK 460 AO 0406
1609881 DU 493 AVENUE DE LA GIRONDE 59 SCI 810191072 59 DUNKERQUE 0493 AV DE LA GIRONDE 460 AT 0107
1609882 SCI COTE DOPALE 59 SC U21423470 59 DUNKERQUE 0493 AV DE LA GIRONDE 460 AT 0107
1610839 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1610840 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1610841 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1610842 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1610843 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1610844 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0107 RUE ZAMENHOFF 510 AM 0136
1611129 CALAMBA 59 SCI 799240130 59 DUNKERQUE 0107 RUE PAUL DOUMER 510 AR 0171
1611986 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0049 RUE JEAN FRAGONARD ST POL 540 AD 0107
1615006 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0107 RUE ETIENNE DOLET ST POL 540 BD 0284

 

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.