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 RENE VERHEECKE found 29 results

# Company Address REF Cadastre
1608935 SCI MISTRAL SALENGRO 59 SCI 338184237 59 DUNKERQUE 0023 RUE RENE VERHEECKE 460 AN 0359
1608936 ICF NORD-EST 59 SA 304747835 59 DUNKERQUE 0007 RUE RENE VERHEECKE 460 AN 0367
1608939 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0002 RUE RENE VERHEECKE 460 AN 0375
1608940 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0002 RUE RENE VERHEECKE 460 AN 0375
1608941 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0002 RUE RENE VERHEECKE 460 AN 0375
1608942 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0002 RUE RENE VERHEECKE 460 AN 0375
1609153 SA DHLM LA MAISON FLAMANDE 59 SA 075950204 59 DUNKERQUE 0035 RUE RENE VERHEECKE 460 AN 1183
1609154 SA DHLM LA MAISON FLAMANDE 59 SA 075950204 59 DUNKERQUE 0039 RUE RENE VERHEECKE 460 AN 1183
1609155 SA DHLM LA MAISON FLAMANDE 59 SA 075950204 59 DUNKERQUE 0043 RUE RENE VERHEECKE 460 AN 1183
1609648 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609649 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609650 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609651 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609652 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609653 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609654 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609655 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609656 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609657 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609658 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609659 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609660 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609661 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609662 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609663 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609664 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609665 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609666 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328
1609667 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 DUNKERQUE 0016 RUE RENE VERHEECKE 460 AO 0328

 

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.