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 0045 found 28 results

# Company Address REF Cadastre
1587639 SCI PALM 59 SCI 812578458 59 CROIX 0045 RUE DE MAUBEUGE AN 0693
5831377 ENEDIS 59 SA 444608442 59 CAMBRAI 0169 RUE DE MAUBEUGE AX 0045
5859712 BOSSEAUX SERVICES 59 SAS 449591312 59 MAROILLES 0045 CHE DE MAUBEUGE A 3480
5861072 SC THOMAS 59 SC 819516030 59 MAUBEUGE 0045 RUE DE LEGALITE AI 0530
5861073 SC THOMAS 59 SC 819516030 59 MAUBEUGE 0045 RUE DE LEGALITE AI 0530
5861469 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0045 RUE DU TRIEU MOUTON AT 0521
5861519 DU 39 RUE ALFRED DE VIGNY 59 SCI 520288127 59 MAUBEUGE 0039 RUE ALFRED DE VIGNY AV 0392
5861520 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0026 RUE ALFRED DE VIGNY AV 0403
5861521 LE PORCHE 59 SCI 487739666 59 MAUBEUGE 0038 RUE ALFRED DE VIGNY AV 0412
5861524 DEGRUGILLIER-DAUVIN 59 SCI 523635688 59 MAUBEUGE 0001 RUE ALFRED DE VIGNY AV 0420
5861525 53 VAUBAN A 59 SCI 494809114 59 MAUBEUGE 0005 RUE ALFRED DE VIGNY AV 0422
5861526 53 VAUBAN A 59 SCI 494809114 59 MAUBEUGE 0005 RUE ALFRED DE VIGNY AV 0422
5861581 AFEJI 59 ASS 304576218 59 MAUBEUGE 0045 BD MALHERBE AX 0313
5861827 LA DAME INDIGO 59 SC 498887306 59 MAUBEUGE 0045 RTE D ELESMES AY 0198
5862472 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0045 RES LE CLOS DE LAVESNOIS I 0480
5862677 SCI BANCHOURI 59 SCI 495057689 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045
5862678 LA MAISON DU LYS 59 SCI 350418786 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045
5862679 SCI BANCHOURI 59 SCI 495057689 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045
5863089 SCI LA FAYETTE 59 SCI 333685600 59 MAUBEUGE 0044 PL DES NATIONS N 0045
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
5863660 HIPPOCRATE 59 SCI 493070338 59 MAUBEUGE 0004 RUE ALFRED DE VIGNY R 0819
5863675 MOORTGATOS 59 SCI 449562354 59 MAUBEUGE 0002 RUE DES RAMONEURS S 0045
5863921 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0045 BD PASTEUR T 0663
5863922 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0045 BD PASTEUR T 0663
5864050 MIRI 59 SCI 380421842 59 MAUBEUGE 0045 RUE ERMITAGE U 1274

 

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.