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 9006 found 21 results

# Company Address REF Cadastre
1586240 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 COUDEKERQUE-BRANCHE 9006 PONT DE STEENDAM BH 0022
1599611 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 DUNKERQUE 9006 RTE DE L ECLUSE WATIER AE 0038
1603108 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9006 CENTRE MARINE AP 0380
1606626 M B H P 59 SARL 414405688 59 DUNKERQUE 9006 RUE SAINT SEBASTIEN XT 0164
1608058 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9006 RUE DU TRIANGLE 460 AD 0329
1611791 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 9006 RUE RAYMOND BERQUIN ST POL 540 AC 0508
1612520 SA DHLM LA MAISON FLAMANDE 59 SA 075950204 59 DUNKERQUE 9006 ALL CLAUDE MONET ST POL 540 AL 0697
1613502 COMMUNE DE DUNKERQUE 59 COM 200027159 59 DUNKERQUE 9006 RUE D AMIENS ST POL 540 AT 0042
1614513 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614514 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614515 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614516 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614517 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614518 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614519 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614520 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614521 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614522 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614523 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614524 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497
1614525 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9006 RES GUYNEMER ST POL 540 AW 0497

 

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.