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 RTE DE MONS found 54 results

# Company Address REF Cadastre
5825170 CA MAUBEUGE VAL DE SAMBRE 59 COAG 200043396 59 BETTIGNIES 5049 RTE DE MONS A 0568
5860189 C S E 59 SCI 420248890 59 MAUBEUGE 0297 RTE DE MONS A 0069
5860190 C S E 59 SCI 420248890 59 MAUBEUGE 0297 RTE DE MONS A 0069
5860195 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0295 RTE DE MONS A 0295
5861833 TIFNIT 59 SCI 403000870 59 MAUBEUGE 0006 RTE DE MONS AY 0212
5861834 YANNIS 59 SCI 492878053 59 MAUBEUGE 0008 RTE DE MONS AY 0213
5861835 TATA STEEL MAUBEUGE SAS 59 SAS 445720295 59 MAUBEUGE 0012 RTE DE MONS AY 0217
5861836 HABITAT DU NORD SA D HLM 59 SA 456503556 59 MAUBEUGE 0024 RTE DE MONS AY 0227
5861837 ADAM 59 SCI 440748226 59 MAUBEUGE 0040 RTE DE MONS AY 0252
5861839 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0046 RTE DE MONS AY 0273
5861840 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0046 RTE DE MONS AY 0275
5861841 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0048 RTE DE MONS AY 0278
5861849 CHAMPI 59 SCI 451741177 59 MAUBEUGE 0080 RTE DE MONS AY 0429
5861850 A L V 59 SCI 428194518 59 MAUBEUGE 0100 RTE DE MONS AY 0446
5861864 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0002 RTE DE MONS AY 0672
5861865 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0002 RTE DE MONS AY 0672
5861869 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0104 RTE DE MONS AY 0683
5861878 ADAM 59 SCI 440748226 59 MAUBEUGE 0042 RTE DE MONS AY 0733
5861879 ADAM 59 SCI 440748226 59 MAUBEUGE 0042 RTE DE MONS AY 0733
5861880 ADAM 59 SCI 440748226 59 MAUBEUGE 0042 RTE DE MONS AY 0733
5861912 STE ST VINCENT DE PAUL LOUISE DE MARILLAC 59 U22292136 59 MAUBEUGE 0205 RTE DE MONS B 0024
5861913 SCI CLARA 59 SCI 534602602 59 MAUBEUGE 0203 RTE DE MONS B 0029
5861914 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861915 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861916 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861917 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861918 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861919 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861920 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861921 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861922 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861923 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861924 MAISON ROUGE DE LA 59 SARL 384183901 59 MAUBEUGE 0162 RTE DE MONS B 0050
5861925 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0212 RTE DE MONS B 0167
5861997 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0149 RTE DE MONS C 0066
5861998 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0149 RTE DE MONS C 0066
5861999 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0149 RTE DE MONS C 0066
5862000 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0137 RTE DE MONS C 0068
5862002 ASS DIOCESAINE DE CAMBRAI 59 U22290762 59 MAUBEUGE 0134 RTE DE MONS C 0115
5862003 FRERE IMMOBILIERS 59 SCI 800175911 59 MAUBEUGE 0110 RTE DE MONS C 0126
5862004 FRERE IMMOBILIERS 59 SCI 800175911 59 MAUBEUGE 0108 RTE DE MONS C 0127
5862025 ALEXIANE 59 SCI U22312267 59 MAUBEUGE 0118 RTE DE MONS C 0351
5862026 AFEEP MAUBEUGE SAMBRE ASS FAMILIALE D ENSEIGNEMENT ET D EDUC 59 U22288855 59 MAUBEUGE 0154 RTE DE MONS C 0417
5862027 AFEEP MAUBEUGE SAMBRE ASS FAMILIALE D ENSEIGNEMENT ET D EDUC 59 U22288855 59 MAUBEUGE 0154 RTE DE MONS C 0417
5862029 PE VE 59 SCI 484380605 59 MAUBEUGE 0111 RTE DE MONS C 0503
5862030 PE VE 59 SCI 484380605 59 MAUBEUGE 0111 RTE DE MONS C 0503
5862031 PE VE 59 SCI 484380605 59 MAUBEUGE 0111 RTE DE MONS C 0503
5862032 ALCEMA 59 SCI 789765781 59 MAUBEUGE 0169 RTE DE MONS C 0522
5862034 SCI CHARLES 59 SCI 829260280 59 MAUBEUGE 0114 RTE DE MONS C 0555
5863392 INVEST 59 SCI 830926663 59 MAUBEUGE 0013 RTE DE MONS Q 0075
5863393 INVEST 59 SCI 830926663 59 MAUBEUGE 0013 RTE DE MONS Q 0075
5863394 INVEST 59 SCI 830926663 59 MAUBEUGE 0011 RTE DE MONS Q 0075
5863412 COMMUNE DE MAUBEUGE 59 COM 215903923 59 MAUBEUGE 0011 RTE DE MONS Q 0650
5863413 DAMSCO 59 SCI 519874143 59 MAUBEUGE 0023 RTE DE MONS Q 0671

 

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.