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 0015 found 41 results

# Company Address REF Cadastre
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
5860243 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE HENRI BECQUEREL AC 0474
5860248 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0015 RUE AMPERE AC 0539
5860748 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0015 RUE DES FRERES LUMIERE AH 0375
5861029 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE DES SAPINS AI 0387
5861340 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RTE FEIGNIES RES ST GHISLAIN AK 0679
5861456 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 LDT LA PLANQUETTE AT 0520
5861504 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 MAUBEUGE 0015 ALL JEAN DE LA BRUYERE AV 0123
5861568 LOGIS SAMBRE AVESNOIS 59 SA 445720261 59 MAUBEUGE 0015 ALL LOUIS 15 AX 0180
5861621 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE PAUL VALERY AX 0364
5861648 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE DES DAUPHINS DE FRANCE AX 0373
5862041 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0015 IMM ARTOIS RUE D ARTOIS G 0096
5862347 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0015 IMM FLANDRE RUE DE FLANDRE G 0165
5862439 FRITERIE SAINT-LAZARE 59 SCI 487804544 59 MAUBEUGE 0015 RTE D AVESNES H 0531
5862531 SCI MMAC MAUBEUGE 59 SCI 539729947 59 MAUBEUGE 0015 AV DE LA GARE K 0018
5862532 LOCAPE 59 SARL 502895428 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862533 LOCAPE 59 SARL 502895428 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862534 LOCAPE 59 SARL 502895428 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862535 LOCAPE 59 SARL 502895428 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862536 LOCAPE 59 SARL 502895428 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862538 LES MYOSOTIS 59 SCI 388746836 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862539 LES MYOSOTIS 59 SCI 388746836 59 MAUBEUGE 0015 RUE M ALEXANDRE GUENIN K 0021
5862598 SCI SAINT ELOI-ALDEGONDE 59 SCI 494528359 59 MAUBEUGE 0015 PTE DE PARIS L 0001
5862618 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0015 RUE HENRI DURRE L 0048
5863016 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE DU COMMERCE M 0325
5863081 DES REMPARTS 59 SCI 490995867 59 MAUBEUGE 0015 SQ LAFAYETTE N 0042
5863082 DES REMPARTS 59 SCI 490995867 59 MAUBEUGE 0015 SQ LAFAYETTE N 0042
5863119 SCI MCL 59 SCI 792331829 59 MAUBEUGE 0015 AV JEAN MABUSE N 0073
5863194 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0015 AV DE FRANCE O 0027
5863255 TRINITE 59 SCI 803626977 59 MAUBEUGE 0015 LDT MAIL DE LA SAMBRE O 0063
5863272 CONGREGATION DES PETITES SOEURS DES PAUVRES 59 U22282735 59 MAUBEUGE 0015 RUE DU GENERAL FOURNIER O 0076
5863338 COFINIMUR I 59 SA 537946824 59 MAUBEUGE 0015 AV JEAN JAURES P 0142
5863414 S A H 59 SCI 447910563 59 MAUBEUGE 0015 RUE DU PONT DE PIERRES R 0083
5863415 S A H 59 SCI 447910563 59 MAUBEUGE 0015 RUE DU PONT DE PIERRES R 0083
5863416 S A H 59 SCI 447910563 59 MAUBEUGE 0015 RUE DU PONT DE PIERRES R 0083
5863701 CENTRE DIMAGERIE MEDICALE DE MAUBEUGE 59 SCM 488283243 59 MAUBEUGE 0015 BD PASTEUR S 0204
5863706 SOCIETE HOLDING TARTRAT MEUBLES DECORATION 59 SARL 437980436 59 MAUBEUGE 0015 RUE D HAUTMONT S 0358
5863871 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE GASTON SAMAIN T 0232
5864126 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0015 RUE SAINTE EMILIE V 1220
5864206 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0104 RUE DE MONTPLAISIR Z 0015

 

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.