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 0002 E found 27 results

# Company Address REF Cadastre
5834162 FRACAMAPA 59 SCI 528838618 59 LE CATEAU CAMBRESIS 0002 VCHE VIEUX CHEMIN DE LANDRECIES AH 0174
5846791 SCI LOGIC NORD SUD 59 SCI 491489472 59 FONTAINE-AU-BOIS 0002 RUE DE LANDRECIES A 2654
5846792 SCI LOGIC NORD SUD 59 SCI 491489472 59 FONTAINE-AU-BOIS 0002 RUE DE LANDRECIES A 2654
5846793 SCI LOGIC NORD SUD 59 SCI 491489472 59 FONTAINE-AU-BOIS 0002 RUE DE LANDRECIES A 2654
5846794 SCI LOGIC NORD SUD 59 SCI 491489472 59 FONTAINE-AU-BOIS 0002 RUE DE LANDRECIES A 2654
5846795 SCI LOGIC NORD SUD 59 SCI 491489472 59 FONTAINE-AU-BOIS 0002 RUE DE LANDRECIES A 2654
5855001 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 LANDRECIES 0002 RUE DU CERF A 0334
5855032 SCI THEROKILIAM 59 SCI 844091165 59 LANDRECIES 0002 RUE DE BERLAIMONT A 0441
5855034 SCI THEROKILIAM 59 SCI 844091165 59 LANDRECIES 0002 RUE DE BERLAIMONT A 0441
5855035 SCI THEROKILIAM 59 SCI 844091165 59 LANDRECIES 0002 RUE DE BERLAIMONT A 0441
5855036 SCI THEROKILIAM 59 SCI 844091165 59 LANDRECIES 0002 RUE DE BERLAIMONT A 0441
5855043 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 LANDRECIES 0002 RUE D AERSCHOT A 0474
5855058 CHRISTAL 59 SCI 418908513 59 LANDRECIES 0002 CHE DE RAZE A 1767
5855060 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LANDRECIES 0002 RES RES MAHE RUE BRUYANTE A 1956
5855061 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LANDRECIES 0002 RES RES MAHE RUE BRUYANTE A 1956
5855062 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LANDRECIES 0002 RES RES MAHE RUE BRUYANTE A 1956
5855096 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LANDRECIES 0002 RES GLYCINES RUE PASTEUR A 2007
5855106 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LANDRECIES 0002 RES LILAS RUE DU 8 MAI 45 A 2007
5855121 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LANDRECIES 0002 RES LES PRES FLEURIS AV 11 NOV A 2087
5855134 DE LA BONNETERIE 59 SCI 402632772 59 LANDRECIES 0002 AV DE LA LEGION DHONNEUR A 2269
5855182 HLM L AVESNOISE 59 SA 446320285 59 LANDRECIES 0002 RES LES JONQUILLES RUE EUR A 2665
5855185 MANU 59 SCI 484267885 59 LANDRECIES 0002 RUE LA LANDE A 2828
5855186 MANU 59 SCI 484267885 59 LANDRECIES 0002 RUE LA LANDE A 2828
5855187 RUE DE LA CERAMIQUE DE LANDRECIES 59 SCI 339520827 59 LANDRECIES 0002 RUE DE LA CERAMIQUE A 2834
5855234 ETAT SERVICE DES DOMAINES 59 ETAT U23744968 59 LANDRECIES 0002 QUAI DU PONT ROUGE B 1015
5855300 ENEDIS 59 SA 444608442 59 LANDRECIES 0002 RUE SCHERER B 2307
5866489 ETAT MINISTERE DES TRANSPORTS LOGT TOURISME MER 59 ETAT U22314844 59 ORS 0002 RUE DE LANDRECIES B 0152

 

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.