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 FOURMIES 0025 found 36 results

# Company Address REF Cadastre
5823029 SAINT JEAN 59 SCI 512634288 59 AVESNES-SUR-HELPE 0025 RUE DE FOURMIES AI 0315
5823030 SAINT JEAN 59 SCI 512634288 59 AVESNES-SUR-HELPE 0025 RUE DE FOURMIES AI 0315
5823031 SAINT JEAN 59 SCI 512634288 59 AVESNES-SUR-HELPE 0025 RUE DE FOURMIES AI 0315
5823032 SAINT JEAN 59 SCI 512634288 59 AVESNES-SUR-HELPE 0025 RUE DE FOURMIES AI 0315
5846961 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0025 RUE DES GLYCINES A 0274
5847420 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE MAXIMILIEN ROBESPIERRE AH 0547
5847473 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RES DES TILLEULS AI 0579
5847566 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RES BELLEVUE AK 0071
5847638 NDST IMMO 59 SCI 849610233 59 FOURMIES 0025 RUE MARCEL ULRICI AL 0058
5847639 NDST IMMO 59 SCI 849610233 59 FOURMIES 0025 RUE MARCEL ULRICI AL 0058
5847640 NDST IMMO 59 SCI 849610233 59 FOURMIES 0025 RUE MARCEL ULRICI AL 0058
5848200 SOCIETE CIVILE IMMOBILIERE C R 59 SCI 441139649 59 FOURMIES 0025 RUE JEAN PIERRE DUPONT AN 0691
5848220 HOPITAL HOSPICE SAINT CHARLES ETS PUBLIC COMMUNAL 59 U22251750 59 FOURMIES 0025 RUE VICTOR DELLOUE AN 0769
5848236 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0025 RUE ALEXANDRE MULAT AN 0874
5848522 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0011 RUE LOUIS BRAILLE AR 0025
5848655 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0025 RUE MICHEL DUBOIS AS 0101
5848703 LA MOISEENNE 59 SCI 500398185 59 FOURMIES 0025 RUE TRIEUX SANS PAREILLE AT 0110
5848789 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848790 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848791 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848792 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848793 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848794 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848795 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848796 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848797 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848798 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848799 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848800 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848801 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848802 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848803 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848804 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848805 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0025 RUE D ANOR AW 0279
5848806 N-T-A 59 SCI 501261283 59 FOURMIES 0025 RUE DE LA CENSE AX 0008
5848812 N-T-A 59 SCI 501261283 59 FOURMIES 0025 RUE DE LA CENSE AX 0178

 

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.