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 NOTRE DAME found 45 results

# Company Address REF Cadastre
1634466 FEDERATION COLOMBOPHILE DES FLANDRES 59 U21288232 59 HAZEBROUCK 9002 RUE NOTRE DAME CE 0171
1634467 DES 5 RUES 59 SCI 422131862 59 HAZEBROUCK 0213 RUE NOTRE DAME CE 0178
1634468 SA HLM LE COTTAGE SOCIAL DES FLANDRES 59 SA U21310485 59 HAZEBROUCK 0203 RUE NOTRE DAME CE 0184
1634469 DU CRISTAL 59 SCI 394213805 59 HAZEBROUCK 0175 RUE NOTRE DAME CE 0198
1634476 PALINGENESIE 59 SCI 484875091 59 HAZEBROUCK 0149 RUE NOTRE DAME CE 0235
1634558 SCI DES MASTERS 59 SCI 538773375 59 HAZEBROUCK 0123 RUE NOTRE DAME CE 0604
1634562 SCI JLMD 59 SCI 820687069 59 HAZEBROUCK 0119 RUE NOTRE DAME CE 0617
1634563 SCI JLMD 59 SCI 820687069 59 HAZEBROUCK 0119 RUE NOTRE DAME CE 0619
1634564 SCI JLMD 59 SCI 820687069 59 HAZEBROUCK 0119 RUE NOTRE DAME CE 0619
1634565 SCI JLMD 59 SCI 820687069 59 HAZEBROUCK 0119 RUE NOTRE DAME CE 0619
1634600 IMOCOMINVEST 3 59 STE 830725073 59 HAZEBROUCK 0294 RUE NOTRE DAME CI 0029
1634612 ENEDIS 59 SA 444608442 59 HAZEBROUCK 0247 RUE NOTRE DAME CI 0035
1634616 ERDF SA 59 U11050523 59 HAZEBROUCK 9001 RUE NOTRE DAME CI 0048
1634625 SCI NOTRE DAME 59 SCI 829273762 59 HAZEBROUCK 0276 RUE NOTRE DAME CI 0133
1634629 ENEDIS 59 SA 444608442 59 HAZEBROUCK 5000 RUE NOTRE DAME CI 0180
1634630 SCI NOTRE DAME 59 SCI 379560865 59 HAZEBROUCK 9000 RUE NOTRE DAME CK 0003
1634631 SCI EFH 59 SCI 821896198 59 HAZEBROUCK 0240 RUE NOTRE DAME CK 0017
1634720 LES HIRONDELLES 59 SCI 490559598 59 HAZEBROUCK 0091 RUE NOTRE DAME CS 0085
1634721 LES HIRONDELLES 59 SCI 490559598 59 HAZEBROUCK 0091 RUE NOTRE DAME CS 0085
1634729 DU NOUVEAU MONDE 2000 59 SCI 428748859 59 HAZEBROUCK 0047 RUE NOTRE DAME CS 0245
1634730 DU NOUVEAU MONDE 2000 59 SCI 428748859 59 HAZEBROUCK 0047 RUE NOTRE DAME CS 0245
1634732 NOTRE DAME 59 SARL 843266651 59 HAZEBROUCK 0013 RUE DU PRESBYTERE CS 0250
1634736 SCI PIERRE VANDAMME 59 SCI 445450109 59 HAZEBROUCK 0050 RUE NOTRE DAME CS 0291
1634738 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634739 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634740 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634741 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634742 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634743 NOTRE DAME 99 59 SARL 789685807 59 HAZEBROUCK 0066 RUE NOTRE DAME CS 0303
1634808 ENEDIS 59 SA 444608442 59 HAZEBROUCK 9001 RUE NOTRE DAME CS 0588
1634809 WILYS 59 SCI 828954875 59 HAZEBROUCK 0088 RUE NOTRE DAME CS 0588
1634810 WILYS 59 SCI 828954875 59 HAZEBROUCK 0088 RUE NOTRE DAME CS 0588
1634811 WILYS 59 SCI 828954875 59 HAZEBROUCK 0088 RUE NOTRE DAME CS 0588
1634812 WILYS 59 SCI 828954875 59 HAZEBROUCK 0088 RUE NOTRE DAME CS 0589
1634833 ABCD SI D 59 SCI 828164004 59 HAZEBROUCK 0069 RUE NOTRE DAME CS 0661
1634882 SOLIHA FLANDRES 59 ASS 783603723 59 HAZEBROUCK 0007 RUE NOTRE DAME CT 0252
1634883 SOLIHA FLANDRES 59 ASS 783603723 59 HAZEBROUCK 0007 RUE NOTRE DAME CT 0252
1634884 DU 17 RUE NOTRE DAME 59 SCI 388304776 59 HAZEBROUCK 0017 RUE NOTRE DAME CT 0257
1634885 DU 17 RUE NOTRE DAME 59 SCI 388304776 59 HAZEBROUCK 0023 RUE NOTRE DAME CT 0259
1634892 LE NOUVEAU MONDE 59 SCI 384429189 59 HAZEBROUCK 0028 RUE NOTRE DAME CT 0278
1634893 LE NOUVEAU MONDE 59 SCI 384429189 59 HAZEBROUCK 0028 RUE NOTRE DAME CT 0278
1634894 LE NOUVEAU MONDE 59 SCI 384429189 59 HAZEBROUCK 0028 RUE NOTRE DAME CT 0278
1634895 NOTRE DAME VSJ 59 SCI 501863773 59 HAZEBROUCK 0022 RUE NOTRE DAME CT 0281
1634896 NOTRE DAME VSJ 59 SCI 501863773 59 HAZEBROUCK 0022 RUE NOTRE DAME CT 0281
1634899 S C I DE LHOFLANDT 59 SCI 797401288 59 HAZEBROUCK 0014 RUE NOTRE DAME CT 0307

 

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.