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 LA CHAPELLE D ARMENTIERES 0001 found 14 results

# Company Address REF Cadastre
1581667 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0001 RUE DU DOCTEUR SCHWEITZER A 0370
1581687 ICF NORD-EST 59 SA 304747835 59 LA CHAPELLE D ARMENTIERES 0001 CITE DES FERMES A 0447
1581842 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0001 ALL VIVALDI A 3701
1581944 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0001 RES SAINT HUBERT A 4431
1581950 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0001 RUE AUGUSTE BARTHOLDI A 4481
1581964 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0001 RUE JULES LADOUMEGUE A 4554
1581967 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0001 RUE CHARLES HUMEZ A 4554
1582049 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LA CHAPELLE D ARMENTIERES 0001 RUE MARGUERITE YOURCENAR A 4947
1582074 SFCI SOCIETE IMMOBILIERE DES CHEMINS DE FER 59 SA U23336944 59 LA CHAPELLE D ARMENTIERES 0001 RUE JEAN BART A 5060
1582122 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA CHAPELLE D ARMENTIERES 0001 RES LES COQUELICOTS B 2240
1582194 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 LA CHAPELLE D ARMENTIERES 0001 RES LA ROSERAIE B 2752
1582322 SCCV HOUSSOYE CA 59 SCI 792596835 59 LA CHAPELLE D ARMENTIERES 0001 RUE MADELEINE BRES B 3048
1582329 SCCV HOUSSOYE CA 59 SCI 792596835 59 LA CHAPELLE D ARMENTIERES 0001 RUE SOPHIE GERMAIN B 3188
1582382 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LA CHAPELLE D ARMENTIERES 0001 IMP MARLE ZA 0028

 

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.