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 0026 found 26 results

# Company Address REF Cadastre
5846971 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RES LES ORMES AVE DE LA MA A 0318
5847088 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RUE JACQUES DUCLOS A 0335
5847225 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RES MALAKOFF AB 0746
5847469 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RUE DU NOUVEAU MONDE AI 0576
5847605 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RUE GUY MOQUET AK 0097
5847631 SCI DES FILATURES 59 SCI 848492245 59 FOURMIES 0026 RUE JEAN JAURES AL 0032
5847717 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RUE DE GRENOBLE AL 0160
5847782 ANGAUTHY 59 SC 485317085 59 FOURMIES 0026 RUE MARIE LOUISE MEYER AL 0667
5847783 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0026 RUE MARIE LOUISE MEYER AL 0669
5847816 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 FOURMIES 0026 RUE BERTHELOT AM 0076
5847843 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0026 RES LA BERGERIE RUE J JAUR AM 0144
5847993 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0026 RES VALLEE DE L HELPE AM 0392
5848149 SCI AMS 59 SCI 338456023 59 FOURMIES 0026 RUE SAINT LOUIS AN 0255
5848270 CENTRE COMMUNAL DACTION SOCIALE DE FOURMIES 59 EPA 265902494 59 FOURMIES 0026 FOYER J LASSALLE RUE V DEL AO 0118
5848308 DES ROUETS 59 SCI 349695825 59 FOURMIES 0026 RUE DES ROUSSEAUX AP 0132
5848309 DES ROUETS 59 SCI 349695825 59 FOURMIES 0026 RUE DES ROUSSEAUX AP 0132
5848310 DES ROUETS 59 SCI 349695825 59 FOURMIES 0026 RUE DES ROUSSEAUX AP 0132
5848549 SCI CEYHAN INVEST 59 SCI 835064577 59 FOURMIES 0026 RUE NINITE AR 0179
5848609 ENEDIS 59 SA 444608442 59 FOURMIES 0026 RUE DU CONDITIONNEMENT AR 0551
5848612 ENEDIS 59 SA 444608442 59 FOURMIES 0026 RUE CHARLES PETIT AR 0602
5848623 ONACS 59 SCI 377743042 59 FOURMIES 0026 RUE DU CONDITIONNEMENT AR 0649
5848649 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0026 RUE MICHEL DUBOIS AS 0063
5848691 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0026 AV DES BUREAUX AS 0323
5848692 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0026 AV DES BUREAUX AS 0323
5848729 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0100 RUE DES ETANGS AV 0026
5848742 HOPITAL HOSPICE SAINT CHARLES ETS PUBLIC COMMUNAL 59 U22251750 59 FOURMIES 0026 RUE DE L HOPITAL AV 0032

 

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.