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 QUAI DE MARDYCK found 36 results

# Company Address REF Cadastre
1602579 DU NUMERO 8 QUAI DE MARDYCK 59 SCI 504076787 59 DUNKERQUE 0006 QUAI DE MARDYCK AO 0009
1602580 DU NUMERO 8 QUAI DE MARDYCK 59 SCI 504076787 59 DUNKERQUE 0006 QUAI DE MARDYCK AO 0009
1602581 DU NUMERO 8 QUAI DE MARDYCK 59 SCI 504076787 59 DUNKERQUE 0008 QUAI DE MARDYCK AO 0009
1602582 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0012 QUAI DE MARDYCK AO 0011
1602583 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0012 QUAI DE MARDYCK AO 0011
1602584 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0012 QUAI DE MARDYCK AO 0011
1602603 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0018 QUAI DE MARDYCK AO 0057
1602604 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0018 QUAI DE MARDYCK AO 0057
1602605 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 0018 QUAI DE MARDYCK AO 0057
1602719 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 9000 QUAI DE MARDYCK AO 0156
1602767 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0004 QUAI DE MARDYCK AO 0220
1602768 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0004 QUAI DE MARDYCK AO 0220
1602772 ENEDIS 59 SA 444608442 59 DUNKERQUE 4021 QUAI DE MARDYCK AO 0251
1602890 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0029 QUAI DE MARDYCK AP 0127
1602891 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0029 QUAI DE MARDYCK AP 0127
1602901 CTF LOCATION ET PAR ABREVIATION SCI CTF 59 SCI 814957379 59 DUNKERQUE 0021 QUAI DE MARDYCK AP 0133
1602902 CTF LOCATION ET PAR ABREVIATION SCI CTF 59 SCI 814957379 59 DUNKERQUE 0021 QUAI DE MARDYCK AP 0133
1602909 DU 19 QUAI DE MARDYCK 59 SCI 394092886 59 DUNKERQUE 0019 QUAI DE MARDYCK AP 0144
1602910 DU 19 QUAI DE MARDYCK 59 SCI 394092886 59 DUNKERQUE 0019 QUAI DE MARDYCK AP 0144
1602911 DU 19 QUAI DE MARDYCK 59 SCI 394092886 59 DUNKERQUE 0019 QUAI DE MARDYCK AP 0144
1602912 DU 19 QUAI DE MARDYCK 59 SCI 394092886 59 DUNKERQUE 0019 QUAI DE MARDYCK AP 0144
1602913 DU 19 QUAI DE MARDYCK 59 SCI 394092886 59 DUNKERQUE 0019 QUAI DE MARDYCK AP 0144
1602914 SECOURS CATHOLIQUE 59 U21432497 59 DUNKERQUE 0017 QUAI DE MARDYCK AP 0145
1602915 CONGREGATION DE L ARMEE DU SALUT 59 ASS U21428368 59 DUNKERQUE 0015 QUAI DE MARDYCK AP 0146
1602916 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0011 QUAI DE MARDYCK AP 0148
1602917 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0011 QUAI DE MARDYCK AP 0148
1602918 DE DEVELOPPEMENT DU DUNKERQUOIS 59 SEM 381181015 59 DUNKERQUE 0009 QUAI DE MARDYCK AP 0149
1602919 DE DEVELOPPEMENT DU DUNKERQUOIS 59 SEM 381181015 59 DUNKERQUE 0009 QUAI DE MARDYCK AP 0149
1602920 DE DEVELOPPEMENT DU DUNKERQUOIS 59 SEM 381181015 59 DUNKERQUE 0007 QUAI DE MARDYCK AP 0150
1602921 DE DEVELOPPEMENT DU DUNKERQUOIS 59 SEM 381181015 59 DUNKERQUE 0007 QUAI DE MARDYCK AP 0150
1602922 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0005 QUAI DE MARDYCK AP 0151
1602923 HABITAT DU NORD SA D HLM 59 SA 456503556 59 DUNKERQUE 0005 QUAI DE MARDYCK AP 0151
1602924 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0003 QUAI DE MARDYCK AP 0152
1602925 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0003 QUAI DE MARDYCK AP 0152
1602926 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0003 QUAI DE MARDYCK AP 0152
1602927 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0003 QUAI DE MARDYCK AP 0152

 

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.