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 0016 found 36 results

# Company Address REF Cadastre
5841309 SCI DIMECELLOISE 59 SCI 837503457 59 DIMECHAUX 0016 RTE DE MAUBEUGE U 0637
5843236 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0016 RUE DE MAUBEUGE AR 0182
5845472 MAUBEUGE CONSTRUCTION AUTOMOBILE 59 SNC 702023433 59 FEIGNIES 0107 AV ANDRE CHAUSSON AX 0057
5851083 DU BLANC MARAIS 59 SCI 484048335 59 HAUTMONT 0016 RUE DE MAUBEUGE BH 0403
5860245 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 MAUBEUGE 0016 RUE HENRI BECQUEREL AC 0483
5860259 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RES BENJ DELESSERT SOUS LE BOI AC 0572
5860470 MAD IMMOBILIER 59 SCI 505134635 59 MAUBEUGE 0016 RUE DU CAPITAINE AG 0032
5860471 MAD IMMOBILIER 59 SCI 505134635 59 MAUBEUGE 0016 RUE DU CAPITAINE AG 0032
5861069 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0016 RUE DE MAIRIEUX AI 0526
5861561 SCI SANTE VOUS BIEN 59 SCI 801124462 59 MAUBEUGE 0016 RUE CHARLES PERRAULT AX 0053
5861842 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE ADOLPHE WARNOTTE AY 0326
5861927 SCI EJN 59 SCI 819754144 59 MAUBEUGE 0058 RTE D ASSEVENT BA 0016
5861931 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE DU GENERAL VANUXEM BA 0060
5861990 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0016 RUE ANCIEN PONT ROUGE BB 0099
5862092 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0016 BAT PICARDIE RUE DE PICARD G 0104
5862528 SCI OLI 59 SCI 510309784 59 MAUBEUGE 0011 AV DE LA GARE K 0016
5862602 DU 5 RUE DES GLATIGNIES 59 SCI 392295127 59 MAUBEUGE 0077 AV DE FRANCE L 0016
5862690 SCI MMI 59 SCI 848914933 59 MAUBEUGE 0016 AV JEAN MABUSE M 0177
5863028 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 IMM LE JOURDAN M 0325
5863029 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 IMM LE JOURDAN M 0325
5863059 DOMELIER 59 SCI 440121119 59 MAUBEUGE 0002 SQ DE LIEGE R J WALRAND N 0016
5863073 LORBAN IMMOBILIER 59 SAS 501021323 59 MAUBEUGE 0016 AV ALBERT 1ER N 0032
5863142 SOCIETE DE SAINT VINCENT DE PAUL 59 ASS 784314486 59 MAUBEUGE 0016 RUE CASIMIR FOURNIER N 0130
5863184 SOCIETE FRANCAISE DU RADIOTELEPHONE SFR 59 SA 403106537 59 MAUBEUGE 0016 RUE COUTELLE N 0187
5863223 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RES ANTOINE MARCHANT RUE LAZAR O 0052
5863224 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RES ANTOINE MARCHANT RUE LAZAR O 0052
5863225 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RES ANTOINE MARCHANT RUE LAZAR O 0052
5863226 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RES ANTOINE MARCHANT RUE LAZAR O 0052
5863263 CONGREGATION DES FILLES DE LA PROVIDENCE DITE SOEURS DE SAIN 59 U22282717 59 MAUBEUGE 0016 QUAI QU DES NERVIENS O 0068
5863271 CONGREGATION DES PETITES SOEURS DES PAUVRES 59 U22282735 59 MAUBEUGE 0016 AV DE FRANCE O 0076
5863931 SCI BP 59 SC 478292998 59 MAUBEUGE 0032 RUE DE LA POSTE U 0016
5863932 SCI BP 59 SC 478292998 59 MAUBEUGE 0032 RUE DE LA POSTE U 0016
5864037 VILLAS SKATING 59 SCI 451500060 59 MAUBEUGE 0016 RUE DU SKATING U 1216
5864178 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE CHATEAU D EAU Y 0573
5864180 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE DU SQUARE Y 0589
5864189 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0016 RUE DU FOYER Y 0694

 

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.