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 DU DEPOT found 34 results

# Company Address REF Cadastre
1635064 HORUS 59 SCI 442752507 59 HAZEBROUCK 0014 RUE DU DEPOT CV 0361
1635074 CAISSE DALLOCATIONS FAMILIALES DU NORD 59 SSRG 534175179 59 HAZEBROUCK 0050 RUE DU DEPOT CV 0451
1635277 ASS POUR LA REINSERTION DES CHOMEURS D HAZEBROUCK ARCHE 59 U21311910 59 HAZEBROUCK 0001 RUE DU DEPOT CW 0269
1635285 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635286 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635287 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635288 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635289 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635290 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635291 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635292 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635293 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635294 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635295 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635296 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635297 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635298 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635299 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635300 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635301 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635302 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635303 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635304 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635305 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635306 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635307 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635308 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635309 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635310 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635311 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635312 FONCIERE DI 01 2004 59 SCI 449498922 59 HAZEBROUCK 0043 RUE DU DEPOT CW 0326
1635313 SCI HAZIMA 59 SCI 490826633 59 HAZEBROUCK 0011 RUE DU DEPOT CW 0327
1635314 FIDJJI 59 SCI 442198834 59 HAZEBROUCK 0011 RUE DU DEPOT CW 0327
1635315 S C I KYRIEL IMMOBILIER 59 SCI 818608093 59 HAZEBROUCK 0011 RUE DU DEPOT CW 0327

 

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.