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 0028 found 31 results

# Company Address REF Cadastre
5846972 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RES LES ORMES AVE DE LA MA A 0318
5847089 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RUE JACQUES DUCLOS A 0335
5847197 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0028 RUE HENRI DUNANT AB 0527
5847226 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RES MALAKOFF AB 0746
5847413 ENEDIS 59 SA 444608442 59 FOURMIES 0028 RUE DE LA REPUBLIQUE AH 0485
5847449 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RUE MAXIMILIEN ROBESPIERRE AI 0377
5847527 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 AV JOLIOT CURIE AK 0070
5847625 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0020 RUE JEAN JAURES AL 0028
5847626 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0020 RUE JEAN JAURES AL 0028
5847627 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0020 RUE JEAN JAURES AL 0028
5847628 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0020 RUE JEAN JAURES AL 0028
5847629 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0020 RUE JEAN JAURES AL 0028
5847632 C M N 59 SCI 380215012 59 FOURMIES 0028 RUE JEAN JAURES AL 0033
5847749 ENEDIS 59 SA 444608442 59 FOURMIES 0028 RUE JULES GUESDE AL 0360
5847781 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0028 RUE MARIE LOUISE MEYER AL 0667
5847817 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22257415 59 FOURMIES 0028 RUE BERTHELOT AM 0076
5847994 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RES VALLEE DE L HELPE AM 0392
5848271 CENTRE COMMUNAL DACTION SOCIALE DE FOURMIES 59 EPA 265902494 59 FOURMIES 0028 FOYER J LASSALLE RUE V DEL AO 0118
5848440 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RUE DE LA FORGE AP 0426
5848458 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0028 RUE DE FRIDLEY AP 0450
5848532 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0028 RUE DES VERRERIES AR 0046
5848679 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848680 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848682 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848683 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848684 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848685 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848686 SCI LES EPIS 59 SCI 783622608 59 FOURMIES 0028 AV DES BUREAUX AS 0287
5848730 HOPITAL HOSPICE SAINT CHARLES ETS PUBLIC COMMUNAL 59 U22251750 59 FOURMIES 0028 RUE DE L HOPITAL AV 0032
5848731 HOPITAL HOSPICE SAINT CHARLES ETS PUBLIC COMMUNAL 59 U22251750 59 FOURMIES 0028 RUE DE L HOPITAL AV 0032
5848778 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0028 RUE DU GEN CHRISTIAN GOUTTIERE AW 0260

 

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.