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 SOMAIN 0010 A found 46 results

# Company Address REF Cadastre
5038232 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DES MOUSTIERS AB 0110
5038249 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE MORIEZ AB 0360
5038253 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE MEZEL AB 0376
5038359 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE CASTELLANE AC 0449
5038416 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE TOULON AD 0198
5038419 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE SAINT MAXIME AD 0236
5038437 SIA HABITAT 59 SA 045550258 59 SOMAIN 0010 RES LES ERABLES AD 0286
5038488 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE TAMARIS AE 0075
5038541 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE FREJUS AE 0212
5038576 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE DRAGUIGNAN AE 0379
5038584 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE DE SALERNES AE 0423
5038588 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE D HYERES AE 0441
5038713 NOREVIE 59 SA 045950318 59 SOMAIN 0010 RUE JULES MOUSSERON AH 0463
5038824 10 RUE DE LA PAIX 59 SCI 451369219 59 SOMAIN 0010 RUE DE LA PAIX AL 0131
5038894 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SOMAIN 0010 RUE DE VITTEL AM 0564
5038916 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SOMAIN 0010 RUE LUCIE AUBRAC AM 0707
5038990 DU MOULIN 59 SCI 419337050 59 SOMAIN 0010 RUE GAMBETTA AN 0350
5039037 PASA IMMO 59 SARL 501889273 59 SOMAIN 0010 RUE WILSON AN 0642
5039038 PASA IMMO 59 SARL 501889273 59 SOMAIN 0010 RUE WILSON AN 0642
5039039 PASA IMMO 59 SARL 501889273 59 SOMAIN 0010 RUE WILSON AN 0642
5039040 PASA IMMO 59 SARL 501889273 59 SOMAIN 0010 RUE WILSON AN 0642
5039052 LA MUSARDIERE 59 U21009793 59 SOMAIN 0010 AV BETTINE AN 0701
5039103 LT IMMOBILIER 59 SC 451365373 59 SOMAIN 0010 PL JEAN JAURES AN 0964
5039151 DU 10 A RUE SUZANNE LANOY 59 SCI 517743134 59 SOMAIN 0010 RUE SUZANNE LANOY AN 1272
5039182 LAURENT 59 SC 484820402 59 SOMAIN 0003 RUE ALEXANDRE BISIAUX AO 0321
5039184 ENEDIS 59 SA 444608442 59 SOMAIN 9001 RUE ALEXANDRE BISIAUX AO 0428
5039190 S C I JPEG 59 SCI 811595255 59 SOMAIN 0079 RUE ALEXANDRE BISIAUX AO 0558
5039204 SCI SAMBA 59 SCI 423843499 59 SOMAIN 0036 RUE GAMBETTA AP 0010
5039226 DELANNOY MINART 59 SCI 524245099 59 SOMAIN 0006 RUE ALEXANDRE BISIAUX AR 0018
5039227 MAXENCE 59 SCI 834532277 59 SOMAIN 0026 RUE ALEXANDRE BISIAUX AR 0046
5039284 COMMUNE DE SOMAIN 59 COM 215905746 59 SOMAIN 0010 RUE JACQUES BREL AR 0564
5039334 NOREVIE 59 SA 045950318 59 SOMAIN 0010 RUE GUSTAVE MOREAU AR 0796
5039386 NOREVIE 59 SA 045950318 59 SOMAIN 0010 RUE HENRI DUNANT AV 0027
5039466 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE VOLTAIRE AV 0159
5039472 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE JEAN JACQUES ROUSSEAU AV 0164
5039473 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE JEAN JACQUES ROUSSEAU AV 0164
5039490 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE ANDRE DENIMAL AV 0364
5039493 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE MARCEL CACHIN AV 0392
5039504 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE GREGOIRE LELEUX AV 0430
5039520 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0010 RUE MAURICE THOREZ AV 0467
5039601 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE LOUIS HEIN AV 0876
5039652 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE EMILE DECAUDAIN AV 0899
5039662 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE RABELAIS AV 0902
5039663 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE RABELAIS AV 0902
5039666 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0010 RUE GEORGES BRASSENS AV 0915
5039728 SIA HABITAT 59 SA 045550258 59 SOMAIN 0010 RUE AMBROISE CROIZAT B 1508

 

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.