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 0020 B found 28 results

# Company Address REF Cadastre
5843237 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 ESCAUDAIN 0020 RUE DE MAUBEUGE AR 0184
5854221 CA MAUBEUGE VAL DE SAMBRE 59 COAG 200043396 59 JEUMONT 0020 RUE SAINT MARTIN AL 0072
5860397 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE DES TULIPES AF 0722
5860583 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE ROYALE AG 0661
5860614 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0020 BD PASTEUR AG 0807
5861844 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE ADOLPHE WARNOTTE AY 0328
5861933 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE DU GENERAL VANUXEM BA 0060
5862490 SUEZ EAU FRANCE 59 SAS 410034607 59 MAUBEUGE 0020 RTE D AVESNES J 0039
5862689 SCI MANETTY 59 SCI 812704542 59 MAUBEUGE 0020 AV JEAN MABUSE M 0176
5863030 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 IMM LE JOURDAN M 0325
5863061 BANQUE POPULAIRE DU NORD 59 SCCP 457506566 59 MAUBEUGE 0006 SQ SQR DINANT R J WALRAND N 0020
5863102 GI KEL 59 SCI 389291287 59 MAUBEUGE 0020 PL DE LA CONCORDE N 0050
5863172 JULY 59 SCI 434077533 59 MAUBEUGE 0020 RUE CASIMIR FOURNIER N 0175
5863173 JULY 59 SCI 434077533 59 MAUBEUGE 0020 RUE CASIMIR FOURNIER N 0175
5863174 JULY 59 SCI 434077533 59 MAUBEUGE 0020 RUE CASIMIR FOURNIER N 0175
5863287 SCI FAMILY 59 SCI 750689150 59 MAUBEUGE 0020 IMM PORTE DE FRANCE AVE C O 0092
5863291 DEHOUCK GAILLARD 59 SCI 477843064 59 MAUBEUGE 0020 AV DE FRANCE O 0095
5863292 DEHOUCK GAILLARD 59 SCI 477843064 59 MAUBEUGE 0020 AV DE FRANCE O 0096
5863293 DEHOUCK GAILLARD 59 SCI 477843064 59 MAUBEUGE 0020 AV DE FRANCE O 0096
5863294 DEHOUCK GAILLARD 59 SCI 477843064 59 MAUBEUGE 0020 AV DE FRANCE O 0096
5863295 DEHOUCK GAILLARD 59 SCI 477843064 59 MAUBEUGE 0020 AV DE FRANCE O 0096
5863680 SCI RNJ 59 SCI 849478565 59 MAUBEUGE 0020 RUE DU PROGRES S 0082
5863681 SCI RNJ 59 SCI 849478565 59 MAUBEUGE 0020 RUE DU PROGRES S 0082
5863957 SYBA ONE 59 SCI 504442468 59 MAUBEUGE 0020 RUE DES ECOLES U 0256
5863958 SYBA ONE 59 SCI 504442468 59 MAUBEUGE 0020 RUE DES ECOLES U 0257
5864142 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE DES FONDERIES V 1314
5864190 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0020 RUE DU FOYER Y 0697
5872348 PROMOCIL HLM 59 SA 445520398 59 ROUSIES 0020 RUE DE MAUBEUGE AL 0058

 

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.