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 0715 found 33 results

# Company Address REF Cadastre
1609627 CITROEN DUNKERQUE 59 SA 384646170 59 DUNKERQUE 0715 AV DE PETITE SYNTHE 460 AO 0302
1613122 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613123 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613124 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613125 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613126 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613127 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613128 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613129 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613130 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613131 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0002 ALL JEAN BAPTISTE PIGALLE SP 540 AP 0715
1613132 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613133 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613134 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613135 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613136 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613137 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0031 AV SAINT EXUPERY ST POL 540 AP 0715
1613138 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613139 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613140 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613141 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613142 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613143 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613144 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613145 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613146 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613147 SIA HABITAT 59 SA 045550258 59 DUNKERQUE 0033 AV SAINT EXUPERY ST POL 540 AP 0715
1613795 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0043 AV DES OEILLETS ST POL 540 AV 0715
1613796 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0043 AV DES OEILLETS ST POL 540 AV 0715
1613797 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 DUNKERQUE 0043 AV DES OEILLETS ST POL 540 AV 0715
4975101 ASS PHILANTHROPIQUE LES AMIS DE LHOMME 59 U16177003 59 LILLE 0678 AV DE DUNKERQUE LOMME 355 A 0715
4977394 FLASH 59 SCI 440267029 59 LILLE 0313 AV DE DUNKERQUE LOMME 355 C 0715
4977395 FLASH 59 SCI 440267029 59 LILLE 0311 AV DE DUNKERQUE LOMME 355 C 0715

 

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.