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 RUE PAUL BERT found 29 results

# Company Address REF Cadastre
5843213 COMMUNAUTE DAGGLOMERATION DE LA PORTE DU HAINAUT 59 COAG 200042190 59 ESCAUDAIN 0253 RUE PAUL BERT AR 0131
5843263 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0245 RUE PAUL BERT AR 0244
5843264 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0241 RUE PAUL BERT AR 0246
5843265 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0239 RUE PAUL BERT AR 0247
5843266 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0235 RUE PAUL BERT AR 0249
5843267 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0231 RUE PAUL BERT AR 0251
5843268 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0227 RUE PAUL BERT AR 0254
5843269 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0221 RUE PAUL BERT AR 0256
5843270 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0221 RUE PAUL BERT AR 0256
5843271 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0223 RUE PAUL BERT AR 0256
5843272 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0223 RUE PAUL BERT AR 0256
5843273 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0223 RUE PAUL BERT AR 0256
5843274 HERVE FUGALDI INVEST 59 SARL 409587763 59 ESCAUDAIN 0223 RUE PAUL BERT AR 0256
5843275 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0207 RUE PAUL BERT AR 0271
5843289 SIA HABITAT 59 SA 045550258 59 ESCAUDAIN 0209 RUE PAUL BERT AR 0305
5843290 ENEDIS 59 SA 444608442 59 ESCAUDAIN 0006 RUE PAUL BERT AS 0046
5843291 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0260 RUE PAUL BERT AS 0053
5843303 SOC DES ENTREPOTS DE THUMERIES 59 SARL 457507218 59 ESCAUDAIN 9014 RUE PAUL BERT AS 0163
5843304 ENEDIS 59 SA 444608442 59 ESCAUDAIN 5001 RUE PAUL BERT AS 0166
5843685 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 ESCAUDAIN 0001 RUE PAUL BERT BA 0640
5843688 SCI TORROX 59 SCI 791157449 59 ESCAUDAIN 0004 RUE PAUL BERT BA 0642
5843689 INFIDOM-GEY 59 SCI 529520546 59 ESCAUDAIN 0006 RUE PAUL BERT BA 0643
5843693 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 0012 RUE PAUL BERT BA 0766
5843757 IMMALDI ET COMPAGNIE 59 SAS 378568638 59 ESCAUDAIN 0127 RUE PAUL BERT BB 0146
5843758 ENEDIS 59 SA 444608442 59 ESCAUDAIN 0046 RUE PAUL BERT BB 0258
5843759 ALEX 59 SCI 821058518 59 ESCAUDAIN 0091 RUE PAUL BERT BB 0292
5843760 ACHILE 59 SCI 478085996 59 ESCAUDAIN 0181 RUE PAUL BERT BC 0064
5843843 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 ESCAUDAIN 0028 RUE PAUL BERT BD 0391
5843874 COMMUNE DESCAUDAIN 59 COM 215902057 59 ESCAUDAIN 9005 RUE PAUL BERT BD 0585

 

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.