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 LANDRECIES 0001 found 21 results

# Company Address REF Cadastre
5834142 ANASO 59 SCI 523467892 59 LE CATEAU CAMBRESIS 0001 RUE DE LANDRECIES AE 1018
5855031 DUBAIL POULET 59 SCI 395084015 59 LANDRECIES 0001 PL DU 84E REGT D INFANTERIE A 0434
5855037 LEFEVRE 59 SCI 424849222 59 LANDRECIES 0001 RUE DE BERLAIMONT A 0442
5855038 SCI DE LA RUE DES DEUX CLEFS 59 SCI 439354937 59 LANDRECIES 0001 RUE DES DEUX CLEFS A 0451
5855039 SCI DE LA RUE DES DEUX CLEFS 59 SCI 439354937 59 LANDRECIES 0001 RUE DES DEUX CLEFS A 0451
5855042 COMMUNE DE LANDRECIES 59 COM 215903311 59 LANDRECIES 0001 PL ERNEST AMAS A 0463
5855046 SOCIETE IMMOBILIERE F L D 59 U21781207 59 LANDRECIES 0001 RUE DES ESPAGNOLS A 0483
5855050 BLAIDIMMO 59 SCI 330012071 59 LANDRECIES 0001 AV DE FRANCE A 0676
5855072 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LANDRECIES 0001 RES ACACIAS RUE GRAND PARC A 2007
5855073 ENEDIS 59 SA 444608442 59 LANDRECIES 0001 RES GLYCINES RUE PASTEUR A 2007
5855074 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LANDRECIES 0001 RES ACACIAS RUE GRAND PARC A 2007
5855135 SYND INTERCOMMUNAL ASSAINISSEMENT NORD 59 SYMC 255902306 59 LANDRECIES 0001 CHE DE LA JONCQUIERE A 2328
5855136 SCI SALVADOR ALLENDE 59 SCI 811475003 59 LANDRECIES 0001 RUE DU FAUBOURG DE FRANCE A 2453
5855233 PARIS 59 SAS 397836388 59 LANDRECIES 0001 RUE DU QUESNOY B 0989
5855235 ETAT SERVICE DES DOMAINES 59 ETAT U23744968 59 LANDRECIES 0001 AV DU MARECHAL FOCH B 1016
5855236 ETAT SERVICE DES DOMAINES 59 ETAT U23744968 59 LANDRECIES 0001 AV DU MARECHAL FOCH B 1016
5855247 ASS REMPLACEM AGRICOLE THIERACHE HAINAUT 59 ASS 429099237 59 LANDRECIES 0001 RUE DE LA FOLIE B 1148
5855251 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LANDRECIES 0001 RUE D HAPPEGARBES B 1767
5855252 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LANDRECIES 0001 RUE D HAPPEGARBES B 1767
5855312 PROMOCIL HLM 59 SA 445520398 59 LANDRECIES 0001 CASR BIRON RUE DU MOULIN B 2626
5866493 SIDEC 59 COLL U11797969 59 ORS 0001 RUE DE LANDRECIES B 0955

 

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.