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 0148 found 33 results

# Company Address REF Cadastre
1599597 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DUNKERQUE 9001 LA SAMARITAINE AD 0148
1599598 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DUNKERQUE 9001 LA SAMARITAINE AD 0148
1602718 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DUNKERQUE 0014 RUE BELLE VUE AO 0148
1602916 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0011 QUAI DE MARDYCK AP 0148
1602917 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0011 QUAI DE MARDYCK AP 0148
1603709 SCI BILDE 59 SCI 538639147 59 DUNKERQUE 0148 AV DE LA MER AZ 0117
1604836 SCI CAFA 59 SCI U21403964 59 DUNKERQUE 0148 DIG DE MER CN 0779
1604837 SCI GABA 59 SCI 400272613 59 DUNKERQUE 0148 DIG DE MER CN 0779
1604838 SCI GABA 59 SCI 400272613 59 DUNKERQUE 0148 DIG DE MER CN 0779
1604839 SCI CAFA 59 SCI U21403964 59 DUNKERQUE 0148 DIG DE MER CN 0779
1606613 ADAM IMMOBILIER 59 SCI 830974408 59 DUNKERQUE 0018 RUE ROYER XT 0148
1606614 BECI 59 SAS 076150010 59 DUNKERQUE 0018 RUE ROYER XT 0148
1606615 JEMANU 59 SCI 414849950 59 DUNKERQUE 0018 RUE ROYER XT 0148
1606616 ADAM IMMOBILIER 59 SCI 830974408 59 DUNKERQUE 0018 RUE ROYER XT 0148
1606617 ADAM IMMOBILIER 59 SCI 830974408 59 DUNKERQUE 0020 RUE ROYER XT 0148
1606919 DU TROIS RUE DE SECHELLES 59 SCI 338608334 59 DUNKERQUE 0003 RUE DE SECHELLES XV 0148
1606920 DU TROIS RUE DE SECHELLES 59 SCI 338608334 59 DUNKERQUE 0003 RUE DE SECHELLES XV 0148
1607966 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0466 RUE DE CASSEL 460 AC 0148
1610203 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0013 CHE DE LA TISSEUSE 510 AC 0148
1610327 SCI PEUTEVYNCK 59 SCI 801504168 59 DUNKERQUE 0148 RUE JULES GUESDE 510 AC 0630
1611243 STONE PILATE 59 SC 480148782 59 DUNKERQUE 0006 RUE DANTON 510 AT 0148
1612040 SCI FRANKLIN 59 SCI 399044551 59 DUNKERQUE 0052 RUE FRANKLIN ST POL 540 AI 0148
1612041 SCI FRANKLIN 59 SCI 399044551 59 DUNKERQUE 0052 RUE FRANKLIN ST POL 540 AI 0148
1612042 SCI FRANKLIN 59 SCI 399044551 59 DUNKERQUE 0052 RUE FRANKLIN ST POL 540 AI 0148
1614847 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0148 RUE DE LA REPUBLIQUE ST POL 540 AZ 0529
1614848 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0148 RUE DE LA REPUBLIQUE ST POL 540 AZ 0529
1614901 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1614902 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1614903 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1614904 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1614905 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1614906 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9002 RUE MAURICE THOREZ ST POL 540 BC 0148
1626528 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRAND-FORT-PHILIPPE 0071 AV DE DUNKERQUE AB 0148

 

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.