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 2130 found 31 results

# Company Address REF Cadastre
1603934 SCI DU CASINO 125 59 SCI 821001609 59 DUNKERQUE 0125 AV DU CASINO BE 0062
1603935 SCI DU CASINO 125 59 SCI 821001609 59 DUNKERQUE 0125 AV DU CASINO BE 0062
1603939 SCI DU CASINO 59 SCI U21376663 59 DUNKERQUE 0100 AV DU CASINO BE 0154
1603940 SCI DU CASINO 59 SCI U21376663 59 DUNKERQUE 0100 AV DU CASINO BE 0154
1603941 SCI DU CASINO 59 SCI U21376663 59 DUNKERQUE 0100 AV DU CASINO BE 0154
1603942 BIENVENUE 59 SCI 493491757 59 DUNKERQUE 0076 AV DU CASINO BE 0170
1603943 BIENVENUE 59 SCI 493491757 59 DUNKERQUE 0076 AV DU CASINO BE 0170
1603944 BIENVENUE 59 SCI 493491757 59 DUNKERQUE 0076 AV DU CASINO BE 0170
1603945 SCI JONQUIERE 59 SCI 443912092 59 DUNKERQUE 0099 AV DU CASINO BE 0180
1603946 SCI JONQUIERE 59 SCI 443912092 59 DUNKERQUE 0099 AV DU CASINO BE 0180
1603947 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0121 AV DU CASINO BE 0200
1603948 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0121 AV DU CASINO BE 0200
1603949 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0121 AV DU CASINO BE 0200
1603950 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0121 AV DU CASINO BE 0200
1603951 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0121 AV DU CASINO BE 0200
1603953 PAPERSCREEN BVBA 59 U16825768 59 DUNKERQUE 0113 AV DU CASINO BE 0207
1603958 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603959 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603960 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603961 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603962 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603963 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603964 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603965 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0082 AV DU CASINO BE 0243
1603981 SCI SAINTE APOLLINE 59 SCI U21395946 59 DUNKERQUE 0047 AV DU CASINO BH 0047
1603988 PICO 59 SCI 432217487 59 DUNKERQUE 0060 AV DU CASINO BH 0082
1603990 PARC MALO 98 59 SCI 420460396 59 DUNKERQUE 0058 AV DU CASINO BH 0083
1604009 LES BOUGAINVILLEES 59 SCI 351529730 59 DUNKERQUE 0039 AV DU CASINO BI 0070
1604015 ETS DEBOES 59 SARL U21405436 59 DUNKERQUE 0042 AV DU CASINO BI 0122
1604016 ETS DEBOES 59 SARL U21405436 59 DUNKERQUE 0040 AV DU CASINO BI 0122
1604054 SCI KJMM VANCAYEZEELE 59 SCI 811116797 59 DUNKERQUE 0035 AV DU CASINO BI 0369

 

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.