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 0129 found 31 results

# Company Address REF Cadastre
1600995 ERDF OC0515 AGENCE COMPTABLE PAYS DU NORD 59 U23749767 59 DUNKERQUE 9000 RTE DE STEENDAM AL 0129
1601143 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1601144 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1601145 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1601146 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1601147 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1601148 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0036 RUE SAINT MATTHIEU AM 0129
1603719 SOCIETE CIVILE MANOUCHENKO 59 SCI 527535546 59 DUNKERQUE 0129 RUE DE L HOTEL DE VILLE AZ 0209
1603860 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 0033 RUE WISSE MORNE BD 0129
1603861 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 0033 RUE WISSE MORNE BD 0129
1604177 VACHERAND IMMOBILIER DUNKERQUE 59 SARL U17549075 59 DUNKERQUE 0011 RUE BELLE RADE BO 0129
1604832 FARSE 59 SCI 398183913 59 DUNKERQUE 0129 DIG DE MER CN 0762
1604833 FARSE 59 SCI 398183913 59 DUNKERQUE 0129 DIG DE MER CN 0762
1604893 SCI AMSO 59 SCI 833487150 59 DUNKERQUE 0129 AV DE LA MER CN 0934
1605115 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0007 RUE DESCARTES XB 0129
1605116 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0007 RUE DESCARTES XB 0129
1605117 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0007 RUE DESCARTES XB 0129
1605118 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0007 RUE DESCARTES XB 0129
1605574 ENEDIS 59 SA 444608442 59 DUNKERQUE 4063 RUE LOUIS DAUTREY XD 0129
1606045 MARECHAL 59 SCI 410070429 59 DUNKERQUE 0012 RUE DU MARECHAL FRENCH XM 0129
1606913 BR DU 15 OCTOBRE 59 SCI 501646673 59 DUNKERQUE 0007 RUE DE BEAUMONT XV 0129
1606914 BR DU 15 OCTOBRE 59 SCI 501646673 59 DUNKERQUE 0007 RUE DE BEAUMONT XV 0129
1609897 SIMEX ET CO 59 SARL 443105218 59 DUNKERQUE 0276 AV DE LA GIRONDE 460 AT 0129
1610148 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0028 CHE DU CHARRON 510 AC 0129
1610149 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0014 CHE DU CHARRON 510 AC 0129
1610211 LEXTENSION 59 SCI 530644442 59 DUNKERQUE 0129 RUE ARISTIDE BRIAND 510 AC 0230
1610838 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0123 RUE ZAMENHOFF 510 AM 0129
1626520 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 GRAND-FORT-PHILIPPE 0117 AV DE DUNKERQUE AB 0129
1643621 C D L 59 SARL 525317343 59 LAMBERSART 0212 AV DE DUNKERQUE AW 0129
5051667 ENEDIS 59 SA 444608442 59 TOURCOING 0129 RUE DE DUNKERQUE DT 0103
5051669 RS IMMO 59 SARL 482178001 59 TOURCOING 0129 RUE DE DUNKERQUE DT 0103

 

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.