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 9004 found 28 results

# Company Address REF Cadastre
1577466 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 BOURBOURG 9004 AV ANTHONY CARO AB 0053
1599589 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 9004 RTE DE L OUVRAGE OUEST AD 0100
1599636 COMMUNAUTE URBAINE DE DUNKERQUE GRAND LITTORAL 59 COLL U12578329 59 DUNKERQUE 9004 QUAI FREYCINET 4 AH 0043
1599637 COMMUNAUTE URBAINE DE DUNKERQUE GRAND LITTORAL 59 COLL U12578329 59 DUNKERQUE 9004 QUAI FREYCINET 4 AH 0043
1600876 ENEDIS 59 SA 444608442 59 DUNKERQUE 9004 PONT DE LA PORTE DE FURNES AL 0014
1600877 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 DUNKERQUE 9004 PONT DE LA PORTE DE FURNES AL 0014
1602578 ENEDIS 59 SA 444608442 59 DUNKERQUE 9004 RUE BELLE VUE AO 0003
1602600 CEMEX BETONS NORD OUEST 59 SAS 410288203 59 DUNKERQUE 9004 QUAI EST DE L ILE JEANTY AO 0031
1602601 ETAT MINISTERE DE LA MER 59 ETAT U21407577 59 DUNKERQUE 9004 QUAI EST DE L ILE JEANTY AO 0031
1603106 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9004 CENTRE MARINE AP 0380
1606581 SCI DE LA RUE THEVENET HERVAS 59 SCI U21450920 59 DUNKERQUE 9004 RUE THEVENET XT 0087
1610942 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 9004 RUE ELYSEE WILLAERT 510 AN 0188
1610943 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 9004 RUE ELYSEE WILLAERT 510 AN 0188
1611551 SOCIETE NATIONALE SNCF 59 SA 552049447 59 DUNKERQUE 9004 RTE DU FOSSE DEFENSIF ST POL 540 AB 0049
1611789 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 9004 RUE RAYMOND BERQUIN ST POL 540 AC 0508
1612648 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9004 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612649 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9004 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612650 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9004 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612651 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9004 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1612652 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 9004 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1614498 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614499 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614500 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614501 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614502 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614503 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
1614504 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9004 RES GUYNEMER ST POL 540 AW 0497
4976718 ENEDIS 59 SA 444608442 59 LILLE 9004 AV DE DUNKERQUE LOMME 355 B 5919

 

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.