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 ESCAUDAIN 0001 found 36 results

# Company Address REF Cadastre
5842929 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 CHE D ERRE AA 0033
5842959 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ESCAUDAIN 0001 RUE FRANCOIS FURMANOWSKI AA 0257
5842999 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 RUE DE MULHOUSE AI 0012
5843017 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 RUE DE STRASBOURG AI 0135
5843037 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 RUE DE LA CONCORDE AL 0380
5843038 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 RUE DE LA CONCORDE AL 0380
5843039 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 RUE DE LA CONCORDE AL 0380
5843066 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE D YPRES AM 0109
5843103 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE DE VERDUN AN 0116
5843104 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE ROGER SALENGRO AN 0169
5843105 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE ROGER SALENGRO AN 0169
5843126 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 ALL JORDAN AO 0155
5843227 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE DE CAMBRAI AR 0163
5843255 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE DE SENELLE AR 0224
5843293 CAMP DE LOPERA 59 SCI 507572055 59 ESCAUDAIN 0001 PARC ACTIVITES 6 MARIANNES AS 0121
5843315 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 RUE DE MARSILLY AT 0033
5843335 FREMEAUX ALAIN 59 SCI 451401889 59 ESCAUDAIN 0001 RUE DE L YSER AX 0055
5843455 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE PIEDSENTE AZ 0268
5843456 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 RUE MAURICE SABATIER AZ 0299
5843489 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE FLORENT GUILLAIN AZ 0387
5843490 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 RUE ANTONIN FRANCOIS AZ 0391
5843531 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0001 CITE COUTURE RUE DU DISPENSAIRE AZ 0487
5843565 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 RUE CUVINOT AZ 0775
5843685 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 ESCAUDAIN 0001 RUE PAUL BERT BA 0640
5843742 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0001 CITE USINOR RES IERA BB 0039
5843780 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 ALL CLAUDE DEBUSSY BD 0097
5843904 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0001 ALLEE DES CHARRUES BD 0795
5843921 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 ALL DES TILLEULS BD 0954
5843940 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 VC RES LOUISE MICHEL BD 0965
5843941 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0001 VC RES LOUISE MICHEL BD 0965
5843964 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036
5843965 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036
5843966 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036
5843967 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036
5843968 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036
5843969 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0001 RUE PIERRE DEGEYTER ZD 0036

 

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.