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 LE QUESNOY 0022 found 30 results

# Company Address REF Cadastre
5868213 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LE QUESNOY 0022 RUE DES ROSES AC 0014
5868265 COMMUNE DE LE QUESNOY 59 COM 215904814 59 LE QUESNOY 0022 CITE JULES GUSTIN AC 0364
5868326 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LE QUESNOY 0022 RUE PIERRE MENDES FRANCE AC 0480
5868425 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LE QUESNOY 0022 RES BOURGOGNE AVE LEO LAGRANGE AE 0034
5868447 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U21821566 59 LE QUESNOY 0022 RES VAUBAN AVE VICTOR HUGO AE 0034
5868476 PEROU 59 SCI U21791964 59 LE QUESNOY 0022 RUE VICTOR HUGO AE 0036
5868477 PEROU 59 SCI U21791964 59 LE QUESNOY 0022 RUE VICTOR HUGO AE 0036
5868478 PEROU 59 SCI U21791964 59 LE QUESNOY 0022 RUE VICTOR HUGO AE 0036
5868613 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868614 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868615 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868616 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868617 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868618 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868619 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868620 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868621 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868622 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868623 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868624 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868625 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868626 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868627 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868628 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868629 LA NOITINE 59 SCI 494428592 59 LE QUESNOY 0022 RUE ACHILLE CARLIER E 0190
5868698 IMMO GROUP 59 SCI 532138187 59 LE QUESNOY 0022 RUE JEAN JAURES E 0409
5868700 SOCIETE IMMOBILIERE MALO 59 SCI 488441551 59 LE QUESNOY 0022 RUE THIERS E 0412
5868701 SOCIETE IMMOBILIERE MALO 59 SCI 488441551 59 LE QUESNOY 0022 RUE THIERS E 0412
5868754 DU PARADIS 59 SC 451021554 59 LE QUESNOY 0022 RUE THEAU E 0588
5868784 QUERCITAINE 59 SCI 383060068 59 LE QUESNOY 0022 PL DU GENERAL LECLERC E 0663

 

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.