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 ORCHIES CARRIERE DOREE found 20 results

# Company Address REF Cadastre
5005057 SIF HOLDING 59 SAS 310497441 59 ORCHIES 0002 CARRIERE DOREE A 0173
5005179 SCI DU HAUT MONT 59 SCI 508360518 59 ORCHIES 0001 CARRIERE DOREE A 1710
5005180 CARRIERE 59 SCI 522964840 59 ORCHIES 0008 CARRIERE DOREE A 1764
5005181 ENEDIS 59 SA 444608442 59 ORCHIES 9002 CARRIERE DOREE A 1770
5005182 ILONA 59 SCI 798804456 59 ORCHIES 9771 CARRIERE DOREE A 1771
5005183 SARL SAMBRE CONSTRUCTIONS 59 SARL U21036745 59 ORCHIES 0009 CARRIERE DOREE A 1804
5005184 PARMENTIER-MURA 59 SCI 421060971 59 ORCHIES 9037 CARRIERE DOREE A 1804
5005185 RODE 59 SCI 525218277 59 ORCHIES 0014 CARRIERE DOREE A 1850
5005186 CARRIERE 59 SCI 522964840 59 ORCHIES 0008 CARRIERE DOREE A 1871
5005187 MAYWAN 59 SCI 421312687 59 ORCHIES 9020 CARRIERE DOREE A 1892
5005189 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 ORCHIES 0025 CARRIERE DOREE A 1919
5005190 SYND MIXT TRAIT DECHE MENAG PEVELE-WEPPE 59 SYMI 255902561 59 ORCHIES 9005 CARRIERE DOREE A 1937
5005192 NOVIES 59 SCI 811887165 59 ORCHIES 0011 CARRIERE DOREE A 1954
5005193 SEMENCES DE FRANCE 59 SA 775690209 59 ORCHIES 9035 CARRIERE DOREE A 1956
5005194 SCI DE GOUY FRERES 59 SCI 350235180 59 ORCHIES 0007 CARRIERE DOREE A 1957
5005195 SCI ELITE 59 SCI U21027835 59 ORCHIES 0013 CARRIERE DOREE A 1959
5005197 SCI LES NOVALES 59 SCI U21035309 59 ORCHIES 9004 CARRIERE DOREE A 2055
5005293 SCI ORCHIES EUROPE 59 SCI 803037498 59 ORCHIES 0035 CARRIERE DOREE A 2430
5005351 SCI JMD ORCHIES IMMO 59 SCI 789386745 59 ORCHIES 2667 CARRIERE DOREE A 2667
5005437 S C I ORCHIES LA VILETTE 59 SCI 530088608 59 ORCHIES 9003 CARRIERE DOREE AI 0130

 

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.