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 0172 found 32 results

# Company Address REF Cadastre
5821311 SCI DE LA RUE DE MAUBEUGE 59 SCI 820346245 59 AULNOYE AYMERIES 0172 RUE DE MAUBEUGE AD 0178
5860788 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860789 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860790 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860791 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860792 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860793 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860794 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860795 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860796 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860797 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM MILLERAND AVE DE LA RE AH 0552
5860798 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860901 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860902 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860903 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860904 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860905 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860906 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860907 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860908 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860909 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860910 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860911 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860912 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860913 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5860914 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0172 IMM DESCHANEL AVE DE LA RE AH 0552
5861386 COMMUNE DE LOUVROIL 59 COM 215903659 59 MAUBEUGE 9002 RUE ADOLPHE MATHA AS 0172
5861387 COMMUNE DE LOUVROIL 59 COM 215903659 59 MAUBEUGE 9002 RUE ADOLPHE MATHA AS 0172
5861480 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT 59 59 MAUBEUGE 0172 RUE GREVEAUX AT 0643
5861481 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT 59 59 MAUBEUGE 0172 RUE GREVEAUX AT 0643
5863861 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0068 RUE D HAUTMONT T 0172
5863997 DU HAUTMONT 172 59 SCI 451383160 59 MAUBEUGE 0172 RUE D HAUTMONT U 0887

 

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.