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 0009 found 24 results

# Company Address REF Cadastre
5838870 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 DENAIN 0009 RTE D ESCAUDAIN AC 0677
5842924 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0016 RUE DE DIXMUDE AA 0009
5842925 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 CHE D ERRE AA 0012
5842977 ENEDIS 59 SA 444608442 59 ESCAUDAIN 0009 RUE DE DIXMUDE AA 0286
5843041 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0009 RUE DE LA CONCORDE AL 0380
5843064 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE D YPRES AM 0105
5843136 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0009 ALL LAVOISIER AO 0183
5843141 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0009 ALL DE NERVO AO 0204
5843155 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0076 CITE PAUL SCHNEIDER AR 0009
5843219 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE DE CAMBRAI AR 0147
5843250 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE DE MAUBEUGE AR 0214
5843251 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE DE SENELLE AR 0216
5843287 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 RUE DE LORRAINE AR 0295
5843451 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE PIEDSENTE AZ 0260
5843460 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 RUE MAURICE SABATIER AZ 0307
5843487 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0009 RUE FLORENT GUILLAIN AZ 0379
5843537 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ESCAUDAIN 0009 RUE HENRI DURRE AZ 0515
5843567 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 RUE CUVINOT AZ 0783
5843725 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 PL GAMBETTA BA 0774
5843726 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 PL GAMBETTA BA 0774
5843744 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0009 CITE USINOR RES IERA BB 0041
5843906 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0009 ALLEE DES CHARRUES BD 0795
5843922 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0009 ALL DES TILLEULS BD 0958
5843950 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ESCAUDAIN 0009 VC RES LOUISE MICHEL BD 0965

 

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.