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 FLAUMONT-WAUDRECHIES WAUDRECHIES found 28 results

# Company Address REF Cadastre
5846712 SOCIETE CIVILE IMMOBILIERE MARMOTIN 59 SCI 530471408 59 FLAUMONT-WAUDRECHIES 0001 RTE D AVESNES B 0040
5846713 REFRACTAIRES DOLOMITIQUES DE VALENCIENNES 59 SA U22241833 59 FLAUMONT-WAUDRECHIES 5127 RTE D AVESNES B 0105
5846714 LWB REFRACTORIES 59 SCOM 388316663 59 FLAUMONT-WAUDRECHIES 0013 RTE D AVESNES B 0111
5846715 SCI FRANTZ-SEGUIN 59 SCI 850635723 59 FLAUMONT-WAUDRECHIES 0018 RUE DE LA PLACE B 0178
5846716 SCI FRANTZ-SEGUIN 59 SCI 850635723 59 FLAUMONT-WAUDRECHIES 0018 RUE DE LA PLACE B 0178
5846717 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0001 RUE DE LA MAIRIE B 0200
5846718 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0003 RUE DE LA MAIRIE B 0200
5846719 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0016 RUE DE L EGLISE B 0382
5846720 ENEDIS 59 SA 444608442 59 FLAUMONT-WAUDRECHIES 5048 LE VILLAGE B 0443
5846721 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0005 RUE DU POINT D ARRET B 0470
5846722 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0002 RES LES BOUTONS D OR B 0504
5846723 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0004 RES LES BOUTONS D OR B 0504
5846724 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0006 RES LES BOUTONS D OR B 0504
5846725 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0008 RES LES BOUTONS D OR B 0504
5846726 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0010 RES LES BOUTONS D OR B 0505
5846727 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0012 RES LES BOUTONS D OR B 0505
5846728 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0014 RES LES BOUTONS D OR B 0506
5846729 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0506
5846730 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0506
5846731 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0506
5846732 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0506
5846733 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0507
5846734 HLM L AVESNOISE 59 SA 446320285 59 FLAUMONT-WAUDRECHIES 0016 RES LES BOUTONS D OR B 0507
5846735 LE CLOS DADONYS 59 SC 497969626 59 FLAUMONT-WAUDRECHIES 0009 RTE DE SEMERIES B 0531
5846736 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0010 CHEM DU CHAUFFOUR B 0614
5846737 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0010 CHEM DU CHAUFFOUR B 0614
5846738 COMMUNE DE FLAUMONT WAUDRECHIES BUREAU D AIDE SOCIALE 59 COM U22266593 59 FLAUMONT-WAUDRECHIES 0006 CHEM DU CHAUFFOUR B 0616
5846739 COMMUNE DE FLAUMONT WAUDRECHIES 59 COM 215902339 59 FLAUMONT-WAUDRECHIES 0003 CHEM DU CHAUFFOUR B 0645

 

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.