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 RAISMES GRAND PLACE found 66 results

# Company Address REF Cadastre
5870031 DAREMBERG 59 SCI 434344321 59 RAISMES 0050 GRAND PLACE AB 0057
5870032 DAREMBERG 59 SCI 434344321 59 RAISMES 0050 GRAND PLACE AB 0057
5870033 SCI VDV AND CO 59 SCI 792845737 59 RAISMES 0058 GRAND PLACE AB 0062
5870043 SCI SWEET HOME RAISMES 59 SCI 804804797 59 RAISMES 0033 GRAND PLACE AB 0107
5870044 LA TROISIEME GENERATION 59 SCI 442919148 59 RAISMES 0025 GRAND PLACE AB 0109
5870045 FONCIERE DES ARTS 59 SA 384677647 59 RAISMES 0027 GRAND PLACE AB 0113
5870046 COMMUNE DE RAISMES 59 COM 215904913 59 RAISMES 0014 GRAND PLACE AB 0131
5870047 ENEDIS 59 SA 444608442 59 RAISMES 0014 GRAND PLACE AB 0131
5870048 COMMUNE DE RAISMES 59 COM 215904913 59 RAISMES 9002 GRAND PLACE AB 0133
5870051 VERCUCQUE-HUMEZ 59 SCI 830633525 59 RAISMES 0015 GRAND PLACE AB 0149
5870052 COMMUNE DE RAISMES 59 COM 215904913 59 RAISMES 0003 GRAND PLACE AB 0155
5870061 DAVID 59 SCI 434625232 59 RAISMES 0067 GRAND PLACE AB 0180
5870073 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0345
5870074 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0345
5870075 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0345
5870076 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9006 GPL GR PLACE RES ANDRE DUBEAUX AB 0345
5870077 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9006 GPL GR PLACE RES ANDRE DUBEAUX AB 0345
5870078 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9002 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870079 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9002 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870080 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9003 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870081 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9003 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870082 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9004 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870083 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9004 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870084 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9005 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870085 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9005 GPL GR PLACE RES ANDRE DUBEAUX AB 0347
5870086 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9007 GPL GR PLACE RES ANDRE DUBEAUX AB 0348
5870087 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9007 GPL GR PLACE RES ANDRE DUBEAUX AB 0348
5870088 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9008 GPL GR PLACE RES ANDRE DUBEAUX AB 0348
5870089 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9008 GPL GR PLACE RES ANDRE DUBEAUX AB 0348
5870090 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9009 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870091 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9009 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870092 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9009 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870093 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9012 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870094 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9012 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870095 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9012 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870096 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9014 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870097 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9014 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870098 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9014 GPL GR PLACE RES ANDRE DUBEAUX AB 0349
5870100 COMMUNE DE RAISMES 59 COM 215904913 59 RAISMES 0051 GRAND PLACE AB 0372
5870102 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9010 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870103 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9010 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870104 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9011 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870105 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9011 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870106 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9013 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870107 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9013 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870108 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9013 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870109 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9013 GPL GR PLACE RES ANDRE DUBEAUX AB 0388
5870110 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0389
5870111 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0389
5870112 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0389
5870113 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9001 GPL GR PLACE RES ANDRE DUBEAUX AB 0389
5870115 LEGRAND 59 SCI 800358442 59 RAISMES 0060 GRAND PLACE AB 0416
5870116 LEGRAND 59 SCI 800358442 59 RAISMES 0060 GRAND PLACE AB 0416
5870117 LEGRAND 59 SCI 800358442 59 RAISMES 0060 GRAND PLACE AB 0416
5870119 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9015 GPL GR PLACE RES ANDRE DUBEAUX AB 0419
5870120 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9015 GPL GR PLACE RES ANDRE DUBEAUX AB 0419
5870121 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 RAISMES 9015 GPL GR PLACE RES ANDRE DUBEAUX AB 0419
5870122 SCI BP 59 SC 478292998 59 RAISMES 0047 GRAND PLACE AB 0421
5870123 SCI LOBEL ET GOTTRAND HABITAT 59 SCI 753995067 59 RAISMES 0040 GRAND PLACE AB 0424
5870124 SCI LOBEL ET GOTTRAND HABITAT 59 SCI 753995067 59 RAISMES 0040 GRAND PLACE AB 0424
5870133 DUFOUR CO 59 SCI 490422748 59 RAISMES 0021 GRAND PLACE AB 0556
5870134 2CB IMMO 59 SCI 752554600 59 RAISMES 0061 GRAND PLACE AB 0560
5870148 DU 18 RUE INKERMANN 59 SCI 319641411 59 RAISMES 0020 GRAND PLACE AC 0290
5870149 SCI MORONES 59 SCI 843133091 59 RAISMES 0012 GRAND PLACE AC 0294
5870150 SCI MORONES 59 SCI 843133091 59 RAISMES 0012 GRAND PLACE AC 0294
5870168 SOJAMO 59 SCI 421764036 59 RAISMES 0028 GRAND PLACE AC 0491

 

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.