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 HAZEBROUCK AV DE LA HAUTE LOGE found 23 results

# Company Address REF Cadastre
1634224 HAUTE LOGE 193 59 SCI 831195755 59 HAZEBROUCK 0193 AV DE LA HAUTE LOGE CC 0176
1634225 SCI DO ET JP 59 SCI 790020689 59 HAZEBROUCK 0077 AV DE LA HAUTE LOGE CC 0235
1634226 SCI LACOSTE ET FILS 59 SCI 534196936 59 HAZEBROUCK 0029 AV DE LA HAUTE LOGE CC 0249
1634227 ERDF SA 59 U11050523 59 HAZEBROUCK 0029 AV DE LA HAUTE LOGE CC 0249
1634228 MAVI 59 SCI 842715237 59 HAZEBROUCK 0029 AV DE LA HAUTE LOGE CC 0249
1634231 CEDRIC DOYER 59 SCI 509626180 59 HAZEBROUCK 0095 AV DE LA HAUTE LOGE CC 0304
1634232 CML 59 SCI 820754968 59 HAZEBROUCK 0037 AV DE LA HAUTE LOGE CC 0357
1634234 DU 76 AVENUE DE LA HAUTE LOGE 59 SCI 404217853 59 HAZEBROUCK 0076 AV DE LA HAUTE LOGE CC 0374
1634235 DU 76 AVENUE DE LA HAUTE LOGE 59 SCI 404217853 59 HAZEBROUCK 0076 AV DE LA HAUTE LOGE CC 0374
1634236 DU 76 AVENUE DE LA HAUTE LOGE 59 SCI 404217853 59 HAZEBROUCK 0076 AV DE LA HAUTE LOGE CC 0374
1634237 DU 76 AVENUE DE LA HAUTE LOGE 59 SCI 404217853 59 HAZEBROUCK 0076 AV DE LA HAUTE LOGE CC 0374
1634238 ENEDIS 59 SA 444608442 59 HAZEBROUCK 8131 AV DE LA HAUTE LOGE CC 0376
1634239 GALIS 59 SCI 534576962 59 HAZEBROUCK 0049 AV DE LA HAUTE LOGE CC 0386
1634260 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0012 AV DE LA HAUTE LOGE CD 0004
1634432 ALTIBIOS 59 SARL 529659005 59 HAZEBROUCK 0006 AV DE LA HAUTE LOGE CD 0287
1634433 MP IMMOBILIER 59 SARL 504623141 59 HAZEBROUCK 0006 AV DE LA HAUTE LOGE CD 0287
1634434 NAVARRE 59 SCI 417573581 59 HAZEBROUCK 0006 AV DE LA HAUTE LOGE CD 0287
1634435 LES TERRASSES 59 SARL 518945332 59 HAZEBROUCK 0004 AV DE LA HAUTE LOGE CD 0294
1634436 LES TERRASSES 59 SARL 518945332 59 HAZEBROUCK 0004 AV DE LA HAUTE LOGE CD 0294
1634437 LES TERRASSES 59 SARL 518945332 59 HAZEBROUCK 0004 AV DE LA HAUTE LOGE CD 0294
1634438 LES TERRASSES 59 SARL 518945332 59 HAZEBROUCK 0004 AV DE LA HAUTE LOGE CD 0294
1634439 LES TERRASSES 59 SARL 518945332 59 HAZEBROUCK 0004 AV DE LA HAUTE LOGE CD 0294
1634440 DE LA HAUTE LOGE 59 SCI 792146573 59 HAZEBROUCK 0008 AV DE LA HAUTE LOGE CD 0298

 

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.