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 HAUTMONT 0014 found 21 results

# Company Address REF Cadastre
5845492 ENEDIS 59 SA 444608442 59 FEIGNIES 0014 RUE D HAUTMONT AZ 0015
5850524 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE DE LA CENSE DU BOIS AZ 0158
5850642 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RES LE FIGUIER ALL D HALVER AZ 0237
5850682 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE CHARLES BAUDELAIRE BA 0322
5850890 HABITAT DU NORD SA D HLM 59 SA 456503556 59 HAUTMONT 0014 AV GAMBETTA BE 0459
5850971 COMMUNE D HAUTMONT 59 COM 215902917 59 HAUTMONT 0014 RUE MARCEL AIME BH 0009
5850993 SCI MAJU 59 SCI 453282956 59 HAUTMONT 0014 RUE COURBET BH 0095
5851078 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 IMP DE LA CHOCOLATERIE BH 0332
5851142 LP INVEST 59 SCI 824742670 59 HAUTMONT 0147 RUE DE LOUVROIL BK 0014
5851267 SCI DU GRAND BOULIE 59 SCI 750648057 59 HAUTMONT 0014 AV DE FERRIERE BM 0019
5851299 HABITAT DU NORD SA D HLM 59 SA 456503556 59 HAUTMONT 0014 RES AU MOULIN A VENT BN 0465
5851360 LOGIS SAMBRE AVESNOIS 59 SA 445720261 59 HAUTMONT 0014 AV DE KALISZ BV 0291
5851425 HABITAT DU NORD SA D HLM 59 SA 456503556 59 HAUTMONT 0014 PL DU NOUVEAU MONDE BV 0425
5851565 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE DES BOULEAUX BX 0108
5851733 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE DU DOCTEUR SCHWEITZER BY 0411
5851780 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE DU DOCTEUR JEAN CHARCOT BZ 0295
5852149 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE SAINTE ANNE CB 0209
5852156 FORGITAL DEMBIERMONT SAS 59 SAS 572020154 59 HAUTMONT 0014 RUE JULES CAMPAGNE CB 0257
5852241 LES FLOTS BLEUS 59 SCI 493609176 59 HAUTMONT 0014 RUE DE BOUSSIERES CC 0274
5852264 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE DU QUESNOY CC 0555
5852284 PROMOCIL HLM 59 SA 445520398 59 HAUTMONT 0014 RUE SAINT ANSBERT CC 0578

 

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.