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 0011 found 56 results

# Company Address REF Cadastre
5821705 JLG 59 SC U22244484 59 AULNOYE AYMERIES 0011 RUE DE MAUBEUGE AK 0627
5853913 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 JEUMONT 0184 RUE JEAN JAURES AE 0011
5860194 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RES RES PRE DU SAUSSOIR RTE DE A 0253
5860276 SCI DE DOUZIES 59 SCI 320799414 59 MAUBEUGE 0273 AV JEAN JAURES AD 0011
5860277 SCI DE DOUZIES 59 SCI 320799414 59 MAUBEUGE 0273 AV JEAN JAURES AD 0011
5860446 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 SQ DES CYTISES AF 0793
5860450 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 ALL DES TAMARIS AF 0793
5860746 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0011 RUE DES FRERES LUMIERE AH 0375
5861030 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE DES SAPINS AI 0388
5861338 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RTE FEIGNIES RES ST GHISLAIN AK 0679
5861455 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 LDT LA PLANQUETTE AT 0520
5861559 MONTAIGNE 59 SCI 529827883 59 MAUBEUGE 0011 RUE MICHEL DE MONTAIGNE AW 0323
5861569 SCI DU 11 ALLEE LOUIS XV 59 SCI 508353414 59 MAUBEUGE 0011 ALL LOUIS 15 AX 0182
5861620 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE PAUL VALERY AX 0364
5861647 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE DES DAUPHINS DE FRANCE AX 0373
5862039 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0011 IMM ARTOIS RUE D ARTOIS G 0096
5862426 PHISA 59 SCI 403411333 59 MAUBEUGE 0011 RUE DE LOUVROIL H 0088
5862523 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0026 IMM MASSENET RUE DES ARTS K 0011
5862524 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0026 IMM MASSENET RUE DES ARTS K 0011
5862525 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0026 IMM MASSENET RUE DES ARTS K 0011
5862526 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0028 PL DES ARTS K 0011
5862528 SCI OLI 59 SCI 510309784 59 MAUBEUGE 0011 AV DE LA GARE K 0016
5862572 LA SOLOGNE 59 SCI 392218251 59 MAUBEUGE 0011 RUE DES ARTS K 0040
5862595 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0011 SQ BENJAMIN DELESSERT K 0058
5862596 SCI SAINT ELOI-ALDEGONDE 59 SCI 494528359 59 MAUBEUGE 0011 PTE DE PARIS L 0001
5862621 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0011 RUE HENRI DURRE L 0053
5862658 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RES DU PAVILLON M 0019
5862687 AFEEP MAUBEUGE SAMBRE ASS FAMILIALE D ENSEIGNEMENT ET D EDUC 59 U22288855 59 MAUBEUGE 0011 RUE DE LA CROIX M 0144
5862858 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 IMM COLONEL MARTIN M 0325
5863015 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE DU COMMERCE M 0325
5863043 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE GIPPUS M 0351
5863127 EKA 59 SCI 510108269 59 MAUBEUGE 0011 RUE HOSPICE ST NICOLAS N 0100
5863136 LEFEVRE 59 SCI 424849222 59 MAUBEUGE 0011 RUE CENT QUARANTE CINQ RI N 0118
5863137 LEFEVRE 59 SCI 424849222 59 MAUBEUGE 0011 RUE CENT QUARANTE CINQ RI N 0118
5863165 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863166 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863167 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863168 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863169 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863170 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863171 SCI CLEVI 59 SCI 788893519 59 MAUBEUGE 0011 RUE DE FLEURUS N 0171
5863195 ETABLISSEMENT PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC U17810594 59 MAUBEUGE 0011 AV DE FRANCE O 0028
5863253 SCI LA FAYETTE 59 SCI 333685600 59 MAUBEUGE 0011 LDT MAIL DE LA SAMBRE O 0063
5863275 L OASIS 59 SCI 344069901 59 MAUBEUGE 0011 RUE DU GENERAL FOURNIER O 0077
5863276 L OASIS 59 SCI 344069901 59 MAUBEUGE 0011 RUE DU GENERAL FOURNIER O 0077
5863277 L OASIS 59 SCI 344069901 59 MAUBEUGE 0011 RUE DU GENERAL FOURNIER O 0077
5863394 INVEST 59 SCI 830926663 59 MAUBEUGE 0011 RTE DE MONS Q 0075
5863412 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0011 RTE DE MONS Q 0650
5863669 LOCALE CULTE DES TEMOINS DE JEHOVAH 59 ASS 421970781 59 MAUBEUGE 0011 RUE DU PONT DE PIERRES R 0905
5863937 SCI SECL 59 SCI 822041752 59 MAUBEUGE 0011 RUE DE L EGLISE U 0065
5863938 SCI SECL 59 SCI 822041752 59 MAUBEUGE 0011 RUE DE L EGLISE U 0065
5864032 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0011 RUE PECART U 1200
5864080 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0011 RUE DE DOUZIES V 0492
5864093 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0011 RUE KENNEDY V 0685
5864218 SCI DAFFE-MURGO 59 SCI 394079982 59 MAUBEUGE 0011 CITE DE LA CERAMIQUE RUE GREVAU Z 0507
5889608 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VIEUX MESNIL 0011 RUE DE MAUBEUGE A 0765

 

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.