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 MAUBEUGE 0010 F found 58 results

# Company Address REF Cadastre
4953008 DFA 59 SCI 428750541 59 LILLE 0010 RUE DE MAUBEUGE LZ 0004
4953009 DFA 59 SCI 428750541 59 LILLE 0010 RUE DE MAUBEUGE LZ 0004
5824040 COMMUNE DE BAS LIEU 59 215900507 59 BAS LIEU 0010 RTE DE MAUBEUGE C 0061
5824041 COMMUNE DE BAS LIEU 59 215900507 59 BAS LIEU 0010 RTE DE MAUBEUGE C 0061
5824262 SOCIETE CIVILE IMMOBILIERE C R 59 SCI 441139649 59 BAVAY 0010 RTE DE MAUBEUGE AE 0146
5846660 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 FERRIERE-LA-PETITE 0010 RUE DE L EGLISE AH 0230
5854220 CA MAUBEUGE VAL DE SAMBRE 59 COAG 200043396 59 JEUMONT 0010 RUE SAINT MARTIN AL 0069
5860236 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE MARIE CURIE AC 0442
5860240 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE PIERRE CURIE AC 0460
5860251 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0010 RUE AMPERE AC 0549
5860257 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RES BENJ DELESSERT SOUS LE BOI AC 0572
5860295 BERTRAND JOFFREY 59 SCI 405268897 59 MAUBEUGE 0010 RUE RIBAUT AD 0598
5860296 BERTRAND JOFFREY 59 SCI 405268897 59 MAUBEUGE 0010 RUE RIBAUT AD 0598
5860297 BERTRAND JOFFREY 59 SCI 405268897 59 MAUBEUGE 0010 RUE RIBAUT AD 0598
5860311 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RES VICTOR HUGO AD 0816
5860348 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DES FLEURS AF 0575
5860399 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DES TULIPES AF 0727
5860436 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DES PENSEES AF 0784
5860714 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0010 RUE DE LA CONSTITUTION AH 0241
5860754 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0010 RUE DENIS PAPIN AH 0375
5861447 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 LDT LA PLANQUETTE AT 0519
5861514 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DE LA CROIX DE LORRAINE AV 0326
5861629 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861630 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861631 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861632 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861633 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861634 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861635 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861636 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861637 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861638 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861639 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 AV ALPHONSE DE LAMARTINE AX 0372
5861842 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE ADOLPHE WARNOTTE AY 0326
5861843 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0018 RUE ADOLPHE WARNOTTE AY 0327
5861844 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE ADOLPHE WARNOTTE AY 0328
5861845 SCI BROGNIEZ-CLERC 59 SCI 811544790 59 MAUBEUGE 0021 RUE ADOLPHE WARNOTTE AY 0348
5861846 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0017 RUE ADOLPHE WARNOTTE AY 0354
5861847 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0017 RUE ADOLPHE WARNOTTE AY 0359
5862491 SOKA 59 SCI 794532556 59 MAUBEUGE 0010 RTE D AVESNES J 0071
5862519 AFEJI 59 ASS 304576218 59 MAUBEUGE 0010 PL DES ARTS K 0004
5862522 DES ARTS 59 SCI 433706603 59 MAUBEUGE 0022 PL DES ARTS K 0010
5862601 LA CAPADOCE 59 SCI 490498789 59 MAUBEUGE 0089 AV DE FRANCE L 0010
5862681 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE GIPPUS M 0127
5862682 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE GIPPUS M 0127
5862683 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE GIPPUS M 0127
5863040 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DU COMMERCE M 0325
5863057 CLEPIE 59 SCI 412012254 59 MAUBEUGE 0010 RUE DE VALMY N 0005
5863080 DES REMPARTS 59 SCI 490995867 59 MAUBEUGE 0010 RUE CENT QUARANTE CINQ RI N 0042
5863214 E V A 59 SCI 534318100 59 MAUBEUGE 0010 AV DU COLONEL SCHOULLER O 0039
5863265 AIDE AU QUOTIDIEN 59 ASS 479474736 59 MAUBEUGE 0010 RUE DU GENERAL FOURNIER O 0071
5863298 SYNDICAT MIXTE DE TRANSPORTS URBAINS DE LA SAMBRE 59 SYMC 255902827 59 MAUBEUGE 0010 QUAI QU DES HENNUYERS O 0105
5864090 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0010 RLE DE LA PATURE LALOUX V 0681
5864091 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0010 RLE DE LA PATURE LALOUX V 0681
5864092 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0010 RLE DE LA PATURE LALOUX V 0681
5864128 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RLE DE LA PATURE LALOUX V 1220
5864200 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0010 RUE DU FOYER Y 0713
5864221 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0010 RUE BERNARD PALISSY Z 0567

 

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.