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 0002 C found 37 results

# Company Address REF Cadastre
1549786 COMMUNE DAIX LEZ ORCHIES 59 COM U21015116 59 AIX-EN-PEVELE 0002 RUE DU GENERAL DE GAULLE A 0143
4990502 HOSPICE DE MARCHIENNES 59 U21014091 59 MARCHIENNES 0002 RUE D ORCHIES AB 0004
5005057 SIF HOLDING 59 SAS 310497441 59 ORCHIES 0002 CARRIERE DOREE A 0173
5005171 NOREVIE 59 SA 045950318 59 ORCHIES 0002 RUE DES PIVOINES A 1311
5005177 LES MUCHOTTES 59 SCI 391595352 59 ORCHIES 0002 CLOS DES COSSETTES A 1491
5005191 DU 6 RUE DES FAIENCIERS FAUQUEZ 59 SCI 327675161 59 ORCHIES 0002 RUE FALEMPRISE A 1942
5005208 NOREVIE 59 SA 045950318 59 ORCHIES 0002 RUE BERNARD PALISSY A 2309
5005278 SIA HABITAT 59 SA 045550258 59 ORCHIES 0002 RUE MAZAGRAN A 2328
5005300 DE FALEMPRISE 59 SCI 449988708 59 ORCHIES 0002 RUE FALEMPRISE A 2460
5005369 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 RUE JACQUES BREL AA 0093
5005382 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 RUE HENRI MARTEL AA 0302
5005423 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005424 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005425 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005426 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005427 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005428 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005429 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0002 ALL DES ERABLES AA 0468
5005496 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ORCHIES 0002 RUE GENERAL GIRAUD C 1211
5005525 NOREVIE 59 SA 045950318 59 ORCHIES 0002 RUE JACQUES PREVERT C 1517
5005585 NOREVIE 59 SA 045950318 59 ORCHIES 0002 RUE DE LA RESISTANCE C 1702
5005633 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ORCHIES 0002 RUE ALBERT DANCOISNE C 1866
5005634 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ORCHIES 0002 RUE ALBERT DANCOISNE C 1866
5005635 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ORCHIES 0002 RUE ALBERT DANCOISNE C 1866
5005636 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ORCHIES 0002 RUE ALBERT DANCOISNE C 1866
5005688 SCI M M ORCHIES 59 SCI 811381748 59 ORCHIES 0002 RUE PAUL OTLET D 0309
5005717 F C C 59 SCI 399610328 59 ORCHIES 0002 RUE GASTON LEROY D 0751
5005735 CDV BOURGEOIS 59 SCI 509083457 59 ORCHIES 0002 RUE GERMAIN DELETTREZ D 0837
5005803 DIOCESAINE DE CAMBRAI ARCHEVECHE 59 ASS 783542970 59 ORCHIES 0002 RUE MAL DE LATTRE DE TASSIGNY D 1598
5005812 SCI NUAGE 59 SCI U21020949 59 ORCHIES 0002 RUE WAROCQUIER REMPART D 1609
5005813 SCI NUAGE 59 SCI U21020949 59 ORCHIES 0002 RUE WAROCQUIER REMPART D 1609
5005868 THOMAS 59 SCI 478852700 59 ORCHIES 0002 RUE LANGUETTE D 2133
5005869 THOMAS 59 SCI 478852700 59 ORCHIES 0002 RUE LANGUETTE D 2133
5006031 MACIMMO 59 SCI 512703588 59 ORCHIES 0002 PL GENERAL DE GAULLE D 2397
5006032 MACIMMO 59 SCI 512703588 59 ORCHIES 0002 RUE LOUIS LETELLIER D 2397
5006033 MACIMMO 59 SCI 512703588 59 ORCHIES 0002 RUE LOUIS LETELLIER D 2397
5006239 NOREVIE 59 SA 045950318 59 ORCHIES 0002 RUE OEILLETS D 2942

 

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.