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 GRAND-FORT-PHILIPPE 0001 found 22 results

# Company Address REF Cadastre
1626476 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRAND-FORT-PHILIPPE 0001 ALL DES CERISIERS AA 0175
1626626 COMMUNE DE GRAND FORT PHILIPPE 59 COM 215902727 59 GRAND-FORT-PHILIPPE 0001 BD DE LA REPUBLIQUE AC 0008
1626642 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAND-FORT-PHILIPPE 0001 RUE DE BRETAGNE AC 0184
1626674 COMMUNE DE GRAND FORT PHILIPPE 59 COM 215902727 59 GRAND-FORT-PHILIPPE 0001 BD ROBERT PRUVOST AD 0006
1626721 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAND-FORT-PHILIPPE 0001 RUE PIERRE LEPRETRE AD 0231
1626760 SOLIHA FLANDRES 59 ASS 783603723 59 GRAND-FORT-PHILIPPE 0097 RUE DU MAL FOCH AH 0001
1626805 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626806 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626807 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626808 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626809 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626810 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626811 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626812 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626813 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626814 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 PL DU ONZE NOVEMBRE AH 0191
1626815 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAND-FORT-PHILIPPE 0001 RUE JULES MERLIN MUCHERY AH 0191
1626835 EPI ET CHOCOLAT 59 SCI 500847124 59 GRAND-FORT-PHILIPPE 0001 PL JOSEPH LEPRETRE AH 0466
1626884 ASS FONCIERE DU LITTORAL DUNKERQUOIS 59 ASS U21429321 59 GRAND-FORT-PHILIPPE 0001 RUE BERTHE DEROI AL 0102
1626930 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAND-FORT-PHILIPPE 0001 PL DES TILLEULS AL 0484
1626954 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 GRAND-FORT-PHILIPPE 0001 RUE DES HIRONDELLES AL 0557
1627001 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAND-FORT-PHILIPPE 0001 RUE DES COEURS VAILLANTS AL 0617

 

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.