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 QUESNOY SUR DEULE 0004 found 34 results

# Company Address REF Cadastre
5009661 SA DHLM NOTRE LOGIS 59 SA 886380526 59 QUESNOY SUR DEULE 0004 RUE LEONARD DE VINCI AA 0593
5009702 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 QUESNOY SUR DEULE 0004 ALL DES LAURIERS AB 0234
5009724 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 QUESNOY SUR DEULE 0004 ALL DES AUBEPINES AB 0281
5009764 SA DHLM NOTRE LOGIS 59 SA 886380526 59 QUESNOY SUR DEULE 0004 PL DES BLEUETS AB 0438
5009775 SIA HABITAT 59 SA 045550258 59 QUESNOY SUR DEULE 0004 RUE LUCIE AUBRAC AC 0001
5009776 SIA HABITAT 59 SA 045550258 59 QUESNOY SUR DEULE 0004 RUE LUCIE AUBRAC AC 0001
5009777 SIA HABITAT 59 SA 045550258 59 QUESNOY SUR DEULE 0004 RUE LUCIE AUBRAC AC 0001
5009817 SCI DYPRES 59 SCI 411269988 59 QUESNOY SUR DEULE 0004 RUE D YPRES AI 0110
5009820 VALIMMO 59 SCI 382185494 59 QUESNOY SUR DEULE 0004 RUE DU QUAI AI 0144
5009851 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009852 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009853 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009854 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009855 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009856 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009857 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009858 LOGIS METROPOLE 59 SA 886980440 59 QUESNOY SUR DEULE 0004 RUE DE L EPERVIER AI 0343
5009898 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 QUESNOY SUR DEULE 0004 ALL DES PLATANES AK 0117
5009904 SA DHLM NOTRE LOGIS 59 SA 886380526 59 QUESNOY SUR DEULE 0004 RUE DE BUSCHHOVEN AK 0121
5009922 BELLE CROIX 59 SCI 817433212 59 QUESNOY SUR DEULE 0004 RUE BELLE CROIX AK 0288
5009923 BELLE CROIX 59 SCI 817433212 59 QUESNOY SUR DEULE 0004 RUE BELLE CROIX AK 0288
5009924 BELLE CROIX 59 SCI 817433212 59 QUESNOY SUR DEULE 0004 RUE BELLE CROIX AK 0288
5009925 BELLE CROIX 59 SCI 817433212 59 QUESNOY SUR DEULE 0004 RUE BELLE CROIX AK 0288
5009937 ANGUS 59 SCI U21425156 59 QUESNOY SUR DEULE 0004 PL DU GEN DE GAULLE AK 0318
5009959 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 QUESNOY SUR DEULE 0004 RUE DE L ABREUVOIR AL 0023
5009960 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 QUESNOY SUR DEULE 0004 RUE DE L ABREUVOIR AL 0023
5009961 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 QUESNOY SUR DEULE 0004 RUE DE L ABREUVOIR AL 0023
5009962 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 QUESNOY SUR DEULE 0004 RUE DE L ABREUVOIR AL 0023
5009992 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 QUESNOY SUR DEULE 0004 RUE MARGUERITE YOURCENAR AL 0254
5010011 LA GARE 59 SCI 380751206 59 QUESNOY SUR DEULE 0004 PL DE LA GARE AL 0293
5010012 SA DHLM NOTRE LOGIS 59 SA 886380526 59 QUESNOY SUR DEULE 0004 CLOS DE LA GARE AL 0294
5010023 SA DHLM NOTRE LOGIS 59 SA 886380526 59 QUESNOY SUR DEULE 0004 CLOS DE LA GARE AL 0298
5010041 J L J 59 SCI 414209346 59 QUESNOY SUR DEULE 0004 RUE DE LILLE AL 0429
5010042 J L J 59 SCI 414209346 59 QUESNOY SUR DEULE 0004 RUE DE LILLE AL 0429

 

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.