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 RUE DES SCIERIES found 33 results

# Company Address REF Cadastre
1609409 ENEDIS 59 SA 444608442 59 DUNKERQUE 4515 RUE DES SCIERIES 460 AO 0051
1609571 ENEDIS 59 SA 444608442 59 DUNKERQUE 4548 RUE DES SCIERIES 460 AO 0195
1609572 ENEDIS 59 SA 444608442 59 DUNKERQUE 4550 RUE DES SCIERIES 460 AO 0195
1609628 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609629 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609630 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609631 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609632 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609633 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609634 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609635 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609636 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609637 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609638 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609639 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609640 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609641 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609642 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0002 RUE DES SCIERIES 460 AO 0317
1609719 LES SCIERIES 59 SCI 514928761 59 DUNKERQUE 0026 RUE DES SCIERIES 460 AP 0029
1609730 SOCIETE CIVILE DE LESPOIR 59 SC 441611324 59 DUNKERQUE 0030 RUE DES SCIERIES 460 AP 0167
1609731 SCI DES DOCKS DUNKERQUOIS 59 SCI U23787234 59 DUNKERQUE 0030 RUE DES SCIERIES 460 AP 0179
1609732 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 DUNKERQUE 0030 RUE DES SCIERIES 460 AP 0187
1609733 DOCKS DES SCIERIES 59 SCI 539963785 59 DUNKERQUE 0030 RUE DES SCIERIES 460 AP 0214
1609737 COMMUNE DE DUNKERQUE 59 COM 215901836 59 DUNKERQUE 9001 RUE DES SCIERIES 460 AP 0225
1609742 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0014 RUE DES SCIERIES 460 AP 0251
1609743 DU PIN JAUNE 59 SCI 399436815 59 DUNKERQUE 9010 RUE DES SCIERIES 460 AP 0254
1609747 ENTREPRISE GENERALE DE DEMOLITION 59 SA 316203231 59 DUNKERQUE 0036 RUE DES SCIERIES 460 AR 0056
1609748 ENEDIS 59 SA 444608442 59 DUNKERQUE 9000 RUE DES SCIERIES 460 AR 0067
1609749 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0056 RUE DES SCIERIES 460 AR 0067
1609750 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 DUNKERQUE 0058 RUE DES SCIERIES 460 AR 0069
1609752 BECI 59 SAS 076150010 59 DUNKERQUE 0082 RUE DES SCIERIES 460 AR 0084
1609771 SOFRILOG 59 SA 553820465 59 DUNKERQUE 0042 RUE DES SCIERIES 460 AR 0258
1609772 SOFRILOG 59 SA 553820465 59 DUNKERQUE 0038 RUE DES SCIERIES 460 AR 0258

 

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.