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 0017 found 47 results

# Company Address REF Cadastre
5005285 SIA HABITAT 59 SA 045550258 59 ORCHIES 0017 RUE MAZAGRAN A 2328
5005377 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ORCHIES 0017 CLOS PICASSO AA 0137
5005444 NATIOCREDIBAIL 59 SA 998630206 59 ORCHIES 0017 RTE DE SECLIN B 0617
5005456 NATIOCREDIBAIL 59 SA 998630206 59 ORCHIES 0017 RTE DE SECLIN B 1150
5005500 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DU GRAND CAMP C 1224
5005501 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DU GRAND CAMP C 1224
5005502 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DU GRAND CAMP C 1224
5005503 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DU GRAND CAMP C 1224
5005504 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DU GRAND CAMP C 1224
5005719 FLORAMBRE 59 SCI 409192804 59 ORCHIES 0017 RUE JULES ROCH D 0752
5005720 PAVE DU MOULIN 59 SCI 799851977 59 ORCHIES 0017 RUE GASTON LEROY D 0761
5005721 PAVE DU MOULIN 59 SCI 799851977 59 ORCHIES 0017 RUE GASTON LEROY D 0761
5005722 PAVE DU MOULIN 59 SCI 799851977 59 ORCHIES 0017 RUE GASTON LEROY D 0761
5005771 C F INVESTISSEMENT 59 SARL 504834912 59 ORCHIES 0017 RUE DU FBG DE DOUAI D 1208
5005915 GPE SCOLAIRE NOTRE DAME DE LA PROVIDENCE 59 ASS 783765282 59 ORCHIES 0017 RUE FRANCOIS HERBO D 2305
5006002 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES JARDINS D 2383
5006052 GPE SCOLAIRE NOTRE DAME DE LA PROVIDENCE 59 ASS 783765282 59 ORCHIES 0017 RUE FRANCOIS HERBO D 2558
5006186 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006187 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006188 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006189 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006190 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006191 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006192 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006193 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006194 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006195 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006196 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006197 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006198 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006199 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006200 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006201 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006202 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006203 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006204 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006205 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006206 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006207 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006208 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006209 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006210 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006211 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006212 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006213 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5006214 NOREVIE 59 SA 045950318 59 ORCHIES 0017 RUE DES BLEUETS D 2883
5874587 SOCIETE CIVILE IMMOBILIERE DE LA RUE DORCHIES 59 SCI 752009910 59 ST AMAND-LES-EAUX 0017 RUE D ORCHIES BP 0276

 

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.