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 DU LEUGHENAER found 46 results

# Company Address REF Cadastre
1603291 DU LEUGHENAER 59 SCI 410090385 59 DUNKERQUE 0019 RUE DU LEUGHENAER AR 0128
1603292 DU LEUGHENAER 59 SCI 410090385 59 DUNKERQUE 0017 RUE DU LEUGHENAER AR 0128
1603293 DU LEUGHENAER 59 SCI 410090385 59 DUNKERQUE 0017 RUE DU LEUGHENAER AR 0128
1603294 DU LEUGHENAER 59 SCI 410090385 59 DUNKERQUE 0017 RUE DU LEUGHENAER AR 0128
1603295 SCI NOTRE DAME DES DUNES 59 SCI U21435038 59 DUNKERQUE 0015 RUE DU LEUGHENAER AR 0130
1603296 SCI NOTRE DAME DES DUNES 59 SCI U21435038 59 DUNKERQUE 0015 RUE DU LEUGHENAER AR 0130
1603298 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 DUNKERQUE 0009 RUE DU LEUGHENAER AR 0132
1603299 LE ZEPHYR 59 SCI 810339796 59 DUNKERQUE 0007 RUE DU LEUGHENAER AR 0134
1603300 LIMPECCABLE 59 SCI 407716471 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603301 LIMPECCABLE 59 SCI 407716471 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603302 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603303 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603304 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603305 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603306 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603307 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603308 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603309 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603310 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603311 VALS 59 SCI 387907728 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603312 LIMPECCABLE 59 SCI 407716471 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603313 LIMPECCABLE 59 SCI 407716471 59 DUNKERQUE 0005 RUE DU LEUGHENAER AR 0135
1603314 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0003 RUE DU LEUGHENAER AR 0136
1603315 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 DUNKERQUE 0003 RUE DU LEUGHENAER AR 0136
1605663 SCI CHKL1 INVEST 59 SCI 819575572 59 DUNKERQUE 0022 RUE DU LEUGHENAER XH 0175
1605664 SCI CHKL1 INVEST 59 SCI 819575572 59 DUNKERQUE 0022 RUE DU LEUGHENAER XH 0175
1605665 SCI CHKL1 INVEST 59 SCI 819575572 59 DUNKERQUE 0024 RUE DU LEUGHENAER XH 0175
1605666 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0028 RUE DU LEUGHENAER XH 0176
1605668 NOEL 59 SCI 493014070 59 DUNKERQUE 0038 RUE DU LEUGHENAER XH 0182
1605669 NOEL 59 SCI 493014070 59 DUNKERQUE 0038 RUE DU LEUGHENAER XH 0182
1605670 NOEL 59 SCI 493014070 59 DUNKERQUE 0038 RUE DU LEUGHENAER XH 0182
1605671 NOEL 59 SCI 493014070 59 DUNKERQUE 0038 RUE DU LEUGHENAER XH 0182
1605672 DIRECTION REGIONALE DES SERVICES PENITENTIAIRES LILLE 59 U23757490 59 DUNKERQUE 0040 RUE DU LEUGHENAER XH 0185
1605673 MEVA 59 SCI 350724704 59 DUNKERQUE 0002 RUE DU LEUGHENAER XH 0188
1605674 MEVA 59 SCI 350724704 59 DUNKERQUE 0002 RUE DU LEUGHENAER XH 0188
1605675 MEVA 59 SCI 350724704 59 DUNKERQUE 0002 RUE DU LEUGHENAER XH 0188
1605676 MEVA 59 SCI 350724704 59 DUNKERQUE 0002 RUE DU LEUGHENAER XH 0188
1605677 MEVA 59 SCI 350724704 59 DUNKERQUE 0002 RUE DU LEUGHENAER XH 0188
1605846 SAINT PIERRE N 8 59 SCI 477683932 59 DUNKERQUE 0032 RUE DU LEUGHENAER XH 0316
1605847 SAINT PIERRE N 8 59 SCI 477683932 59 DUNKERQUE 0032 RUE DU LEUGHENAER XH 0316
1605848 SAINT PIERRE N 8 59 SCI 477683932 59 DUNKERQUE 0032 RUE DU LEUGHENAER XH 0316
1605857 LE MISTRAL 59 SCI 842477846 59 DUNKERQUE 0042 RUE DU LEUGHENAER XI 0001
1605858 LE MISTRAL 59 SCI 842477846 59 DUNKERQUE 0042 RUE DU LEUGHENAER XI 0001
1605860 UNION MARITIME ET COMMERCIALE 59 ASS 783603574 59 DUNKERQUE 0044 RUE DU LEUGHENAER XI 0002
1605861 UNION MARITIME ET COMMERCIALE 59 ASS 783603574 59 DUNKERQUE 0044 RUE DU LEUGHENAER XI 0002
1605862 SCI PLACE DE LA VICTOIRE 59 SCI 483660064 59 DUNKERQUE 0048 RUE DU LEUGHENAER XI 0003

 

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.