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 9003 found 40 results

# Company Address REF Cadastre
1599560 ETAT MINISTERE DE LA MER 59 ETAT U21407577 59 DUNKERQUE 9003 USINE SIDERURGIQUE SOLLAC AB 0036
1599591 LOMBARD-MOUGENOT 59 SAS 804524114 59 DUNKERQUE 9003 RTE DE L OUVRAGE OUEST AD 0101
1599594 SCI PLESSIET PONT NOIR 59 SCI 424818557 59 DUNKERQUE 9003 RTE DU PONT NOIR AD 0107
1599617 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 59 ETAT 175906619 59 DUNKERQUE 9003 RTE DE L ECLUSE WATIER AE 0070
1599618 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 59 ETAT 175906619 59 DUNKERQUE 9003 RTE DE L ECLUSE WATIER AE 0070
1599624 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 9003 RTE DES DOCKS FLOTTANTS AE 0110
1599640 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9003 RTE DU QUAI FREYCINET 3 AH 0046
1599653 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 9003 QUAI FREYCINET 11 AH 0152
1599658 ENERGIE GRAND LITTORAL 59 SNC 434153136 59 DUNKERQUE 9003 RTE DE LA SAMARITAINE AH 0174
1603135 PFO2 59 SCPI 513811638 59 DUNKERQUE 9003 POLE MARINE AP 0392
1605003 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9003 PL PAUL ASSEMAN XA 0046
1605004 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9003 PL PAUL ASSEMAN XA 0046
1606575 ET CETERA 59 SCI 440453124 59 DUNKERQUE 9003 CRS FRANCOIS BART XT 0080
1607386 PROMOTION DU PRET A PORTER 59 SAS 477280846 59 DUNKERQUE 9003 RUE DAVID D ANGERS YB 0083
1608800 METALLURGIE 2000 59 SCI 418608873 59 DUNKERQUE 9003 AV JEAN MONNET 460 AM 0364
1610153 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 CHE DU FORGERON 510 AC 0133
1611788 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 9003 RUE RAYMOND BERQUIN ST POL 540 AC 0508
1612642 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9003 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612643 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9003 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612644 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9003 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612645 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9003 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612646 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9003 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612701 MEDES 59 SCI 818724502 59 DUNKERQUE 9003 RUE LIAGRE ST POL 540 AO 0343
1614483 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614484 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614485 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614486 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614487 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614488 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614489 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614490 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614491 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614492 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614493 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614494 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614495 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614496 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
1614497 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9003 RES GUYNEMER ST POL 540 AW 0497
4976717 GRDF 59 SA 444786511 59 LILLE 9003 AV DE DUNKERQUE LOMME 355 B 5919
4981330 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 LOON-PLAGE 9003 RTE DE LA MAISON BLANCHE BA 0069

 

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.