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 RUE D HONDEGHEM found 25 results

# Company Address REF Cadastre
1634953 SCI DU BOULEVARD 59 SC U21122606 59 HAZEBROUCK 0026 RUE D HONDEGHEM CV 0007
1634954 SCI DU BOULEVARD 59 SC U21122606 59 HAZEBROUCK 0026 RUE D HONDEGHEM CV 0007
1634955 SCI DU BOULEVARD 59 SC U21122606 59 HAZEBROUCK 0026 RUE D HONDEGHEM CV 0007
1634956 SCI DU BOULEVARD 59 SC U21122606 59 HAZEBROUCK 0026 RUE D HONDEGHEM CV 0007
1634957 SCI DU BOULEVARD 59 SC U21122606 59 HAZEBROUCK 0026 RUE D HONDEGHEM CV 0007
1634958 4 RUE DHONDEGHEM 59 SCI 433993961 59 HAZEBROUCK 0004 RUE D HONDEGHEM CV 0020
1635215 ELODAPH 59 SCI 349736710 59 HAZEBROUCK 0003 RUE D HONDEGHEM CV 0726
1635216 ELODAPH 59 SCI 349736710 59 HAZEBROUCK 0003 RUE D HONDEGHEM CV 0726
1635217 ELODAPH 59 SCI 349736710 59 HAZEBROUCK 0003 RUE D HONDEGHEM CV 0726
1635218 COPROPRIETAIRE DE LA RESIDENCE CENTRE II RUE D HONDEGHEM 59 U17277493 59 HAZEBROUCK 0009 RUE D HONDEGHEM CV 0728
1635219 DE LA RUE DHONDEGHEM 59 SCI 799492400 59 HAZEBROUCK 0009 RUE D HONDEGHEM CV 0728
1635220 ENEDIS 59 SA 444608442 59 HAZEBROUCK 9005 RUE D HONDEGHEM CV 0728
1635221 SCI PLH4 59 SCI 839021144 59 HAZEBROUCK 0011 RUE D HONDEGHEM CV 0729
1635231 2FLOU 59 SCI 530434851 59 HAZEBROUCK 0027 RUE D HONDEGHEM CV 0751
1636261 SCI DE LA HAZE 59 SCI 794247841 59 HAZEBROUCK 0047 RUE D HONDEGHEM DT 0128
1636262 SCI DE LA HAZE 59 SCI 794247841 59 HAZEBROUCK 0047 RUE D HONDEGHEM DT 0128
1636263 SCI DE LA HAZE 59 SCI 794247841 59 HAZEBROUCK 0049 RUE D HONDEGHEM DT 0129
1636264 SCI DE LA HAZE 59 SCI 794247841 59 HAZEBROUCK 0049 RUE D HONDEGHEM DT 0129
1636268 GALPAJO 59 SCI 334383494 59 HAZEBROUCK 0044 RUE D HONDEGHEM DT 0203
1636269 MH 59 SCI 532363017 59 HAZEBROUCK 0042 RUE D HONDEGHEM DT 0207
1636270 MH 59 SCI 532363017 59 HAZEBROUCK 0042 RUE D HONDEGHEM DT 0207
1636271 MH 59 SCI 532363017 59 HAZEBROUCK 0042 RUE D HONDEGHEM DT 0207
1636304 SCI LJS DU PARC 59 SCI 820371375 59 HAZEBROUCK 0040 RUE D HONDEGHEM DT 0435
1636305 MAPAT 59 SCI 498695493 59 HAZEBROUCK 0038 RUE D HONDEGHEM DT 0445
1638425 L V M P 59 SCI 430437707 59 HONDEGHEM 0181 RUE D HAZEBROUCK YC 0038

 

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.