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 DUPOUY found 22 results

# Company Address REF Cadastre
1606519 SCI MAVI 59 SCI 523967982 59 DUNKERQUE 0020 RUE DUPOUY XT 0001
1606520 MUTUELLE EPARGNE RETRAITE PREVOYANCE CARAC 59 MUT 775691165 59 DUNKERQUE 0018 RUE DUPOUY XT 0002
1606521 MUTUELLE EPARGNE RETRAITE PREVOYANCE CARAC 59 MUT 775691165 59 DUNKERQUE 0018 RUE DUPOUY XT 0002
1606522 MUTUELLE EPARGNE RETRAITE PREVOYANCE CARAC 59 MUT 775691165 59 DUNKERQUE 0018 RUE DUPOUY XT 0002
1606523 SCI ARLERIC 59 SCI U21403928 59 DUNKERQUE 0010 RUE DUPOUY XT 0004
1606524 SCI ARLERIC 59 SCI U21403928 59 DUNKERQUE 0010 RUE DUPOUY XT 0004
1606525 SCI ARLERIC 59 SCI U21403928 59 DUNKERQUE 0010 RUE DUPOUY XT 0004
1606526 ENEDIS 59 SA 444608442 59 DUNKERQUE 4001 RUE DUPOUY XT 0005
1606533 BENERILENE 59 SCI 827935123 59 DUNKERQUE 0008 RUE DUPOUY XT 0010
1606534 DEWITTE SERGENT PRUVO 59 SCI 325538296 59 DUNKERQUE 0008 RUE DUPOUY XT 0011
1606535 DEWITTE SERGENT PRUVO 59 SCI 325538296 59 DUNKERQUE 0008 RUE DUPOUY XT 0011
1606629 IMMO DUPOUY 59 SCI 502437932 59 DUNKERQUE 0011 RUE DUPOUY XT 0177
1606651 BECI 59 SAS 076150010 59 DUNKERQUE 0003 RUE DUPOUY XT 0225
1606699 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606700 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606701 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606702 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606703 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606704 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0024 RUE DUPOUY XT 0237
1606705 SCI 26 DUPOUY 59 SCI 810771600 59 DUNKERQUE 0026 RUE DUPOUY XT 0238
1606706 SCI 26 DUPOUY 59 SCI 810771600 59 DUNKERQUE 0026 RUE DUPOUY XT 0238
1606707 SCI 26 DUPOUY 59 SCI 810771600 59 DUNKERQUE 0026 RUE DUPOUY XT 0238

 

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.