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 9007 found 45 results

# Company Address REF Cadastre
1603109 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9007 CENTRE MARINE AP 0380
1603137 PFO2 59 SCPI 513811638 59 DUNKERQUE 9007 POLE MARINE AP 0392
1603316 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9007 PL DU MINCK AR 0141
1606653 53 59 SCI 397959438 59 DUNKERQUE 9007 RUE SAINT SEBASTIEN XT 0228
1609802 SCI AGO 59 SCI U21439980 59 DUNKERQUE 9007 AV JEAN MONNET 460 AS 0153
1612346 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE ALFRED CAULIER ST POL 540 AL 0475
1612635 SOCIETE IMMOBILIERE CREPONORD 59 SAS 784335390 59 DUNKERQUE 9007 RES LE CHEVALIER DE SAINT POL 540 AN 0220
1613385 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613386 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613387 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613388 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613389 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613390 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613391 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613392 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613393 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613394 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613395 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613396 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613397 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613398 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613399 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613400 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613401 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613402 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613403 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613404 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613405 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613406 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613407 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1613408 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 9007 RUE MOLIERE ST POL 540 AR 0207
1614526 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614527 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614528 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614529 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614530 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614531 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614532 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614533 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614534 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614535 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614536 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614537 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614538 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 RES GUYNEMER ST POL 540 AW 0497
1614539 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 9007 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.