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 VIOLON D OR found 25 results

# Company Address REF Cadastre
1636097 GARLINGHEM 59 SCI 794784892 59 HAZEBROUCK 0154 RUE DU VIOLON D OR DO 0066
1636098 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 HAZEBROUCK 0149 RUE DU VIOLON D OR DO 0106
1636101 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAZEBROUCK 0073 RUE DU VIOLON D OR DO 0259
1636106 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0076 RUE DU VIOLON D OR DO 0405
1636107 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0068 RUE DU VIOLON D OR DO 0407
1636108 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0066 RUE DU VIOLON D OR DO 0408
1636109 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0064 RUE DU VIOLON D OR DO 0409
1636110 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0056 RUE DU VIOLON D OR DO 0411
1636111 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0054 RUE DU VIOLON D OR DO 0412
1636112 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0052 RUE DU VIOLON D OR DO 0413
1636113 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0044 RUE DU VIOLON D OR DO 0415
1636126 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0022 RUE DU VIOLON D OR DO 0462
1636127 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0022 RUE DU VIOLON D OR DO 0462
1636128 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0022 RUE DU VIOLON D OR DO 0462
1636129 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0022 RUE DU VIOLON D OR DO 0462
1636131 DU VIOLON DOR 59 SCI 800792848 59 HAZEBROUCK 0007 RUE DU VIOLON D OR DO 0493
1636214 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0080 RUE DU VIOLON D OR DO 0858
1636215 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0084 RUE DU VIOLON D OR DO 0858
1636216 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0088 RUE DU VIOLON D OR DO 0858
1636217 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0094 RUE DU VIOLON D OR DO 0858
1636218 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0098 RUE DU VIOLON D OR DO 0858
1636219 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0102 RUE DU VIOLON D OR DO 0858
1636220 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0106 RUE DU VIOLON D OR DO 0858
1636221 COMMUNE DHAZEBROUCK 59 COM 215902958 59 HAZEBROUCK 0110 RUE DU VIOLON D OR DO 0858
1636233 ENEDIS 59 SA 444608442 59 HAZEBROUCK 9005 RUE DU VIOLON D OR DS 0121

 

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.