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 GAMBETTA ST POL found 24 results

# Company Address REF Cadastre
1612667 LOUCHAI 59 SCI 448457614 59 DUNKERQUE 0025 RUE GAMBETTA ST POL 540 AO 0023
1612670 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0049 RUE GAMBETTA ST POL 540 AO 0043
1612671 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0095 RUE GAMBETTA ST POL 540 AO 0086
1612672 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0095 RUE GAMBETTA ST POL 540 AO 0086
1612674 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 DUNKERQUE 0070 RUE GAMBETTA ST POL 540 AO 0097
1612675 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1612676 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1612677 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0068 RUE GAMBETTA ST POL 540 AO 0098
1612708 SOCIETE CIVILE IMMOBILIERE DE LOCATION RVM 59 SCI 791029671 59 DUNKERQUE 0010 RUE GAMBETTA ST POL 540 AO 0352
1612709 SOCIETE CIVILE IMMOBILIERE DE LOCATION RVM 59 SCI 791029671 59 DUNKERQUE 0010 RUE GAMBETTA ST POL 540 AO 0352
1612710 SOCIETE CIVILE IMMOBILIERE DE LOCATION RVM 59 SCI 791029671 59 DUNKERQUE 0010 RUE GAMBETTA ST POL 540 AO 0352
1612713 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 DUNKERQUE 0089 RUE GAMBETTA ST POL 540 AO 0368
1612733 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612734 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612735 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612736 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612737 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612738 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612739 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612740 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612741 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612742 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612743 COMMUNE ASSOCIEE DE SAINT POL SUR MER 59 215905407 59 DUNKERQUE 0020 RUE GAMBETTA ST POL 540 AO 0384
1612763 FORAGE 59 SCI 508496148 59 DUNKERQUE 0047 RUE GAMBETTA ST POL 540 AO 0411

 

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.