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 GRAVELINES 9001 found 36 results

# Company Address REF Cadastre
1627007 ENEDIS 59 SA 444608442 59 GRAVELINES 9001 RTE DU DEVELOPPEMENT A 2609
1627011 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 GRAVELINES 9001 RTE DE LA GRANDE HERNESSE A 2696
1627012 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 GRAVELINES 9001 RTE DE LA GRANDE HERNESSE A 2696
1627016 SANDLUD 59 SCI 795290535 59 GRAVELINES 9001 RUE DU VIEUX CHEMIN DE LOON A 2740
1627022 J T LAVAGE 59 SCI 430023572 59 GRAVELINES 9001 RUE DUNKERQUE-CHARLES VALENTIN A 2761
1627104 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE DE LILLE AB 0256
1627105 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE DE LILLE AB 0256
1627106 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE DE LILLE AB 0256
1627179 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE DE STRASBOURG AB 0257
1627220 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE PIERRE BROSSOLETTE AB 0463
1627392 COMMUNAUTE URBAINE DE DUNKERQUE 59 COMU 245900428 59 GRAVELINES 9001 BD DES SCULPTEURS AC 0573
1627428 GRAND PORT MARITIME DE DUNKERQUE 59 EPIC 783595036 59 GRAVELINES 9001 FAISCEAU DU COLOMBIER AL 0016
1627784 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 SQ PIERRE LOTI AS 0249
1627785 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 SQ PIERRE LOTI AS 0249
1627786 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 SQ PIERRE LOTI AS 0249
1627787 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 SQ PIERRE LOTI AS 0249
1627788 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 SQ PIERRE LOTI AS 0249
1627876 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE JEAN BAPTISTE LEBAS AS 0437
1627955 SIVOM DES RIVES DE LAA ET DE LA COLME 59 SIVO U17142708 59 GRAVELINES 9001 RUE DU PORT AT 0001
1627965 TOURVILLE DEVELOPPEMENT 59 SARL 453900730 59 GRAVELINES 9001 RTE GRANDE RTE DE CALAIS AT 0097
1628029 ENEDIS 59 SA 444608442 59 GRAVELINES 9001 RUE AUPICK AV 0401
1628438 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAVELINES 9001 RUE DU PONT DE PIERRE BA 0053
1628444 HABITAT DU NORD SA D HLM 59 SA 456503556 59 GRAVELINES 9001 RUE DU MOULIN HAUT BA 0065
1628570 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0027
1628571 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0027
1628572 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0027
1628573 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0027
1628574 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0029
1628575 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 CITE APOLLO 11 BB 0029
1628605 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 GRAVELINES 9001 RES ALPHONSE DAUDET BB 0278
1628720 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0206
1628721 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0206
1628722 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0206
1628723 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0206
1628724 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0208
1628725 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 GRAVELINES 9001 RUE FENELON BC 0208

 

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.