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 0023 found 27 results

# Company Address REF Cadastre
5821703 LALI 59 SCI 831646963 59 AULNOYE AYMERIES 0023 RUE DE MAUBEUGE AK 0608
5861027 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RUE DES SAPINS AI 0385
5861344 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RTE FEIGNIES RES ST GHISLAIN AK 0679
5861458 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 LDT LA PLANQUETTE AT 0520
5861623 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RUE PAUL VALERY AX 0365
5861848 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RUE LUCIEN BRASSEUR AY 0409
5861884 DU HAUTMONT 172 59 SCI 451383160 59 MAUBEUGE 0023 RUE DES TROENES AZ 0148
5862044 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0023 IMM ARTOIS RUE D ARTOIS G 0096
5862451 VDKTOUNIMMO 59 SCI U22284993 59 MAUBEUGE 0111 RTE D AVESNES I 0023
5862542 YAMERISS 59 SCI 839253143 59 MAUBEUGE 0050 AV DE FRANCE K 0023
5862543 SYLCAT SOCIETE CIVILE IMMOBILIERE 59 SCI U22322112 59 MAUBEUGE 0052 AV DE FRANCE K 0023
5862544 DE LA FONTAINE 59 SCI 353857428 59 MAUBEUGE 0005 RUE M ALEXANDRE GUENIN K 0023
5862545 SYLCAT SOCIETE CIVILE IMMOBILIERE 59 SCI U22322112 59 MAUBEUGE 0005 RUE M ALEXANDRE GUENIN K 0023
5863018 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RUE DU COMMERCE M 0325
5863063 AGL SCI 59 SCI U22320141 59 MAUBEUGE 0003 PL DES NATIONS N 0023
5863064 AGL SCI 59 SCI U22320141 59 MAUBEUGE 0006 SQ DE CHARLEROI N 0023
5863069 C M N 59 SCI 380215012 59 MAUBEUGE 0023 AV FRANKLIN ROOSEVELT N 0025
5863217 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 MAUBEUGE 0023 RUE HOSPICE ST NICOLAS O 0045
5863218 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 MAUBEUGE 0023 RUE HOSPICE ST NICOLAS O 0045
5863219 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 MAUBEUGE 0023 RUE HOSPICE ST NICOLAS O 0045
5863220 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 MAUBEUGE 0023 RUE HOSPICE ST NICOLAS O 0045
5863222 COMMUNAUTE D AGGLOMERATION MAUBEUGE VAL DE SAMBRE 59 COAG 245901087 59 MAUBEUGE 0023 RUE HOSPICE ST NICOLAS O 0049
5863256 DU MAIL DE LA SAMBRE 59 SCI 330405127 59 MAUBEUGE 0023 LDT MAIL DE LA SAMBRE O 0063
5863307 AMG 59 SARL 752887182 59 MAUBEUGE 0023 BD DE L EUROPE P 0039
5863413 DAMSCO 59 SCI 519874143 59 MAUBEUGE 0023 RTE DE MONS Q 0671
5863437 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0023 PL SAINT GHISLAIN R 0533
5864193 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0023 RUE DU FOYER Y 0699

 

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.