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 AV ABOUT found 46 results

# Company Address REF Cadastre
1604000 NOUCINQ 59 SCI 491036224 59 DUNKERQUE 0009 AV ABOUT BI 0030
1604043 SCI LE GENTY HOME 59 SCI U21438687 59 DUNKERQUE 0005 AV ABOUT BI 0258
1604044 AMANDRIA 59 SCI 383716818 59 DUNKERQUE 0005 AV ABOUT BI 0258
1604045 SCI LE GENTY HOME 59 SCI U21438687 59 DUNKERQUE 0005 AV ABOUT BI 0258
1604061 LAUTHY 59 SCI 493549455 59 DUNKERQUE 0015 AV ABOUT BI 0401
1604062 LAUTHY 59 SCI 493549455 59 DUNKERQUE 0015 AV ABOUT BI 0401
1604154 STE DUNKERQUOISE 59 SA U21420918 59 DUNKERQUE 0054 AV ABOUT BO 0008
1604170 JMLV 59 SCI 851956102 59 DUNKERQUE 0100 AV ABOUT BO 0097
1604171 LA MOINEAUDIERE 59 SCI 498578947 59 DUNKERQUE 0092 AV ABOUT BO 0102
1604173 SCI LA GALHGOUCKOISE 59 SCI 315107532 59 DUNKERQUE 0066 AV ABOUT BO 0124
1604174 SCI LA GALHGOUCKOISE 59 SCI 315107532 59 DUNKERQUE 0066 AV ABOUT BO 0124
1604175 SCI LA GALHGOUCKOISE 59 SCI 315107532 59 DUNKERQUE 0066 AV ABOUT BO 0124
1604176 SCI LA GALHGOUCKOISE 59 SCI 315107532 59 DUNKERQUE 0066 AV ABOUT BO 0124
1604189 DERE 59 SCI 439983768 59 DUNKERQUE 0049 AV ABOUT BO 0149
1604193 LA PHYSALIS 59 SCI 422518068 59 DUNKERQUE 0055 AV ABOUT BO 0157
1604194 LA PHYSALIS 59 SCI 422518068 59 DUNKERQUE 0055 AV ABOUT BO 0157
1604195 LA PHYSALIS 59 SCI 422518068 59 DUNKERQUE 0055 AV ABOUT BO 0157
1604196 SCI LES PTITS NECHES 59 SCI 818284895 59 DUNKERQUE 0059 AV ABOUT BO 0161
1604197 SOCIETE CASTELEYN FRAM 59 SAS 317667384 59 DUNKERQUE 0075 AV ABOUT BO 0168
1604198 SOCIETE CASTELEYN FRAM 59 SAS 317667384 59 DUNKERQUE 0075 AV ABOUT BO 0168
1604232 PIERRE INVESTISSEMENT 59 SCI 404490450 59 DUNKERQUE 0037 AV ABOUT BO 0301
1604238 ENEDIS 59 SA 444608442 59 DUNKERQUE 4425 AV ABOUT BO 0310
1604248 BK INVEST 59 SCI 407682384 59 DUNKERQUE 0103 AV ABOUT BP 0022
1604249 BK INVEST 59 SCI 407682384 59 DUNKERQUE 0103 AV ABOUT BP 0022
1604250 QUELQUES FLEURS 59 SCI 809600265 59 DUNKERQUE 0119 AV ABOUT BP 0033
1604253 SCI LEURS ET FILLES 59 SCI 824013684 59 DUNKERQUE 0141 AV ABOUT BP 0046
1604254 SCI LEURS ET FILLES 59 SCI 824013684 59 DUNKERQUE 0141 AV ABOUT BP 0046
1604265 SCI BOULANGER KERCKAERT 59 SCI 341215887 59 DUNKERQUE 0171 AV ABOUT BP 0062
1604277 SYNDIC ONE 59 SYCO U20500968 59 DUNKERQUE 0198 AV ABOUT BP 0096
1604278 L V M 59 SCI 480560655 59 DUNKERQUE 0198 AV ABOUT BP 0096
1604279 L V M 59 SCI 480560655 59 DUNKERQUE 0198 AV ABOUT BP 0096
1604280 LES SABLONS 59 SCI 451633218 59 DUNKERQUE 0196 AV ABOUT BP 0097
1604281 SCI DU 18 RUE DE MOUVAUX 59 SCI 830105953 59 DUNKERQUE 0196 AV ABOUT BP 0097
1604297 CEMA 59 SCI 478573777 59 DUNKERQUE 0123 AV ABOUT BP 0238
1604298 CEMA 59 SCI 478573777 59 DUNKERQUE 0123 AV ABOUT BP 0238
1604299 CEMA 59 SCI 478573777 59 DUNKERQUE 0123 AV ABOUT BP 0238
1604300 CEMA 59 SCI 478573777 59 DUNKERQUE 0123 AV ABOUT BP 0238
1604301 CEMA 59 SCI 478573777 59 DUNKERQUE 0123 AV ABOUT BP 0238
1604303 DE LA DIGUE 59 SCI 412553869 59 DUNKERQUE 0087 AV ABOUT BP 0276
1604306 SCI SODEMO 59 SCI 418074894 59 DUNKERQUE 0095 AV ABOUT BP 0285
1604307 MIJECA 59 SCI 390359156 59 DUNKERQUE 0095 AV ABOUT BP 0285
1604310 SCI HUNA 59 SCI U19316483 59 DUNKERQUE 0089 AV ABOUT BP 0290
1604311 LA VIGIE 59 SCI 515377075 59 DUNKERQUE 0117 AV ABOUT BP 0304
1604316 AVENUE ABOUT 59 SCI 433760881 59 DUNKERQUE 0214 AV ABOUT BP 0307
1604317 HL IMMO 59 SCI 521469221 59 DUNKERQUE 0152 AV ABOUT BP 0316
1604318 HL IMMO 59 SCI 521469221 59 DUNKERQUE 0152 AV ABOUT BP 0316

 

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.