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 0017 found 28 results

# Company Address REF Cadastre
5038270 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DES MOUSTIERS AB 0450
5038290 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DE BEAUVEZER AB 0617
5038310 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0048 RUE D ENTREVAUX AC 0017
5038317 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DE CASTELLANE AC 0053
5038350 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DE BARCELONNETTE AC 0378
5038376 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DE CARNOULES AD 0054
5038448 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SOMAIN 0017 RUE DE PORQUEROLLES AD 0476
5038510 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE D HYERES AE 0129
5038518 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE DE GONFARON AE 0161
5038649 NOREVIE 59 SA 045950318 59 SOMAIN 0017 RUE HILDEFONSE WARUSFEL AH 0288
5038819 CAMPEAU SAINT MARTIN 59 SCI 507441335 59 SOMAIN 0017 RUE ANTOINE MERCIER AL 0087
5038820 CAMPEAU SAINT MARTIN 59 SCI 507441335 59 SOMAIN 0017 RUE ANTOINE MERCIER AL 0087
5038821 CAMPEAU SAINT MARTIN 59 SCI 507441335 59 SOMAIN 0017 RUE ANTOINE MERCIER AL 0087
5038822 CAMPEAU SAINT MARTIN 59 SCI 507441335 59 SOMAIN 0017 RUE ANTOINE MERCIER AL 0087
5038823 CAMPEAU SAINT MARTIN 59 SCI 507441335 59 SOMAIN 0017 RUE ANTOINE MERCIER AL 0087
5038837 SC SIMONE 59 SC 849374954 59 SOMAIN 0017 RUE HENRI BARBUSSE AL 0743
5038998 DU PRESIDENT W 59 SCI 429794324 59 SOMAIN 0017 RUE WILSON AN 0379
5039029 SHOES 59 SCI 488234626 59 SOMAIN 0017 RUE SUZANNE LANOY AN 0622
5039042 C2M 59 SCI 498347541 59 SOMAIN 0017 RUE ANATOLE FRANCE AN 0659
5039402 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0017 RUE DENIS PAPIN AV 0066
5039417 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0017 RUE RABELAIS AV 0087
5039444 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0017 RUE JEAN JACQUES ROUSSEAU AV 0122
5039499 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE GREGOIRE LELEUX AV 0407
5039506 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0017 RUE EDOUARD GAILLARD AV 0441
5039534 SIA HABITAT 59 SA 045550258 59 SOMAIN 0017 RUE MAURICE THOREZ AV 0474
5039575 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0017 RUE LOUIS HEIN AV 0876
5039705 SIA HABITAT 59 SA 045550258 59 SOMAIN 0017 RUE LEON DELFOSSE B 1441
5039721 SIA HABITAT 59 SA 045550258 59 SOMAIN 0017 RUE AMBROISE CROIZAT B 1490

 

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.