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 0035 found 27 results

# Company Address REF Cadastre
5846316 ASS PARENTS ENFANTS INADAPTES MAUBEUGE 59 ASS 775625544 59 FERRIERE LA GRANDE 0150 RUE DU CHE DE BLANC RIEUX AH 0035
5860772 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860773 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860774 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860775 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860776 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860777 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860778 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860779 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860780 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860781 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860782 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860783 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860784 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860785 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860786 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5860787 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0035 IMM LE FALLIERES RUE P MAR AH 0551
5861626 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0035 RUE PAUL VALERY AX 0367
5862049 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0035 IMM ARTOIS RUE D ARTOIS G 0096
5862356 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 MAUBEUGE 0035 IMM FLANDRE RUE DE FLANDRE G 0165
5863074 SOCIETE CHRISTEVE 59 SC 442918553 59 MAUBEUGE 0037 RUE CENT QUARANTE CINQ RI N 0035
5863209 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0006 RES BAERT O 0035
5863210 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 MAUBEUGE 0006 RES BAERT O 0035
5863872 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0035 RES RAOUL LEBLANC RUE ST ANTOI T 0247
5864153 TALABE 59 SCI 349924654 59 MAUBEUGE 0002 IMP SENELLE X 0035
5864154 TALABE 59 SCI 349924654 59 MAUBEUGE 0002 IMP SENELLE X 0035
5864217 SCI JESSY 59 SCI 798621587 59 MAUBEUGE 0035 RUE GREVEAUX Z 0454

 

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.