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 GRANDE-SYNTHE AV DE L ANCIEN VILLAGE found 41 results

# Company Address REF Cadastre
1622204 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 GRANDE-SYNTHE 0077 AV DE L ANCIEN VILLAGE AB 0255
1622205 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 GRANDE-SYNTHE 0069 AV DE L ANCIEN VILLAGE AB 0262
1622206 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 GRANDE-SYNTHE 0069 AV DE L ANCIEN VILLAGE AB 0262
1622207 SIDEM 59 SCI 517496501 59 GRANDE-SYNTHE 0067 AV DE L ANCIEN VILLAGE AB 0263
1622977 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0025 AV DE L ANCIEN VILLAGE AC 0914
1622978 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0025 AV DE L ANCIEN VILLAGE AC 0914
1624249 SARL VANBAELINGHEM 59 SARL 423672237 59 GRANDE-SYNTHE 0040 AV DE L ANCIEN VILLAGE AZ 0210
1624250 BANQUE CIC NORD OUEST 59 SA 455502096 59 GRANDE-SYNTHE 0028 AV DE L ANCIEN VILLAGE AZ 0259
1624276 C M N 59 SCI 380215012 59 GRANDE-SYNTHE 0012 AV DE L ANCIEN VILLAGE AZ 0331
1624370 SCI BECK 59 SCI 803252881 59 GRANDE-SYNTHE 0018 AV DE L ANCIEN VILLAGE AZ 0714
1624371 SCI BECK 59 SCI 803252881 59 GRANDE-SYNTHE 0018 AV DE L ANCIEN VILLAGE AZ 0715
1624376 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624377 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624378 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624379 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624380 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624381 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624382 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624383 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624384 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624385 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624386 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624387 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624388 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624389 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624390 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624391 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624392 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624393 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624394 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624395 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRANDE-SYNTHE 0010 AV DE L ANCIEN VILLAGE AZ 0734
1624843 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624844 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624845 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624846 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624847 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624848 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624849 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624850 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624851 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559
1624852 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 GRANDE-SYNTHE 0004 AV DE L ANCIEN VILLAGE BA 0559

 

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.