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 RUE SAINT LOUIS found 32 results

# Company Address REF Cadastre
5823027 S C I SAINT LOUIS D AVESNES 59 SC U22259235 59 AVESNES-SUR-HELPE 0007 RUE DE FOURMIES AI 0306
5823028 S C I SAINT LOUIS D AVESNES 59 SC U22259235 59 AVESNES-SUR-HELPE 0007 RUE DE FOURMIES AI 0306
5847909 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0061 RUE SAINT LOUIS AM 0228
5847910 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0059 RUE SAINT LOUIS AM 0229
5847912 SCI CHARLAU 59 SCI 812901858 59 FOURMIES 0055 RUE SAINT LOUIS AM 0243
5847914 SCI PAUSIM 59 SCI 528145592 59 FOURMIES 0049 RUE SAINT LOUIS AM 0248
5847915 LA PLACE VERTE 59 SCI 393105259 59 FOURMIES 0045 RUE SAINT LOUIS AM 0250
5847916 SOCIETE MUTUALISTE LE LIBRE CHOIX 59 SAM 783747793 59 FOURMIES 0037 RUE SAINT LOUIS AM 0256
5847917 SOCIETE MUTUALISTE LE LIBRE CHOIX 59 SAM 783747793 59 FOURMIES 0037 RUE SAINT LOUIS AM 0256
5847918 FRYLO 59 SCI 842137424 59 FOURMIES 0037 RUE SAINT LOUIS AM 0256
5847919 SCI FELINE 59 SCI 811970425 59 FOURMIES 0029 RUE SAINT LOUIS AM 0261
5847920 BNP PARIBAS 59 SA 662042449 59 FOURMIES 0021 RUE SAINT LOUIS AM 0267
5847921 SCI LAGANO 59 SCI 799074695 59 FOURMIES 0017 RUE SAINT LOUIS AM 0269
5847922 SCI LAGANO 59 SCI 799074695 59 FOURMIES 0017 RUE SAINT LOUIS AM 0269
5847923 SCI FELINE 59 SCI 811970425 59 FOURMIES 0027 RUE SAINT LOUIS AM 0282
5847924 SCI FELINE 59 SCI 811970425 59 FOURMIES 0027 RUE SAINT LOUIS AM 0282
5847925 SCI FELINE 59 SCI 811970425 59 FOURMIES 0027 RUE SAINT LOUIS AM 0282
5847928 SCI FELINE 59 SCI 811970425 59 FOURMIES 0039 RUE SAINT LOUIS AM 0294
5847929 SCI FELINE 59 SCI 811970425 59 FOURMIES 0039 RUE SAINT LOUIS AM 0294
5847930 DECALECATAN 59 SCI 840771919 59 FOURMIES 0051 RUE SAINT LOUIS AM 0297
5848077 LA PLACE VERTE 59 SCI 393105259 59 FOURMIES 0041 RUE SAINT LOUIS AM 0513
5848128 SOCIETE CIVILE IMMOBILIERE ARIANE II 59 SCI 840050421 59 FOURMIES 0009 RUE SAINT LOUIS AN 0146
5848148 PATRIMOINE FRANCE THS 59 SCI 501148233 59 FOURMIES 0004 RUE SAINT LOUIS AN 0242
5848149 SCI AMS 59 SCI 338456023 59 FOURMIES 0026 RUE SAINT LOUIS AN 0255
5848205 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0015 RUE SAINT LOUIS AN 0735
5848206 GALIEN 59 SCI 399465988 59 FOURMIES 0003 RUE SAINT LOUIS AN 0739
5848207 GALIEN 59 SCI 399465988 59 FOURMIES 0001 RUE SAINT LOUIS AN 0741
5848606 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0042 RUE SAINT LOUIS AR 0490
5848607 COMMUNE DE FOURMIES 59 COM 215902495 59 FOURMIES 0060 RUE SAINT LOUIS AR 0507
5848611 ENEDIS 59 SA 444608442 59 FOURMIES 0044 RUE SAINT LOUIS AR 0572
5848634 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 FOURMIES 0030 RUE SAINT LOUIS AR 0717
5848643 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 FOURMIES 0052 RUE SAINT LOUIS AR 0755

 

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.