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 0178 found 15 results

# Company Address REF Cadastre
1602720 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0178 RUE SAINTE HONORINE AO 0158
1604286 SCI NSBJM 59 SCI U21347623 59 DUNKERQUE 0008 RUE DU GENERAL HOCHE BP 0178
1604287 SCI NSBJM 59 SCI U21347623 59 DUNKERQUE 0008 RUE DU GENERAL HOCHE BP 0178
1606941 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0055 RUE CAUMARTIN XV 0178
1606942 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0055 RUE CAUMARTIN XV 0178
1606943 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0055 RUE CAUMARTIN XV 0178
1606944 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0055 RUE CAUMARTIN XV 0178
1609919 LE REMOUS 59 SCI 444829824 59 DUNKERQUE 0178 AV DE LA GARONNE 460 AV 0034
1610905 MARTIPHILI DELAVAN 59 SCI 801564766 59 DUNKERQUE 0636 BD DIDEROT 510 AN 0178
1610906 MARTIPHILI DELAVAN 59 SCI 801564766 59 DUNKERQUE 0636 BD DIDEROT 510 AN 0178
1611175 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0178 BD DE LA REPUBLIQUE MITTERRAN 510 AS 0072
1611176 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0178 BD DE LA REPUBLIQUE MITTERRAN 510 AS 0072
1612046 MACAGO 59 SCI 790084024 59 DUNKERQUE 0178 RUE VICTOR HUGO ST POL 540 AI 0219
1613520 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0022 RUE DES TULIPES ST POL 540 AT 0178
1614821 SC TDCG 59 SC U21396464 59 DUNKERQUE 0178 RUE DE LA REPUBLIQUE ST POL 540 AZ 0363

 

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.