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 0019 found 20 results

# Company Address REF Cadastre
5038221 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0122 RUE ACHILLE ANDRIS AB 0019
5038257 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE D ENTREVAUX AB 0392
5038328 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE DE SAINT ANDRE AC 0106
5038453 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE DE FAYENCE AD 0489
5038485 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE DE BARJOLS AE 0069
5038534 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE DE FREJUS AE 0198
5038555 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0019 RUE DE DRAGUIGNAN AE 0242
5038705 NOREVIE 59 SA 045950318 59 SOMAIN 0019 RUE JULES MOUSSERON AH 0460
5039001 MEGANE 59 SCI 420215295 59 SOMAIN 0019 RUE WILSON AN 0380
5039002 MEGANE 59 SCI 420215295 59 SOMAIN 0019 RUE WILSON AN 0381
5039003 MEGANE 59 SCI 420215295 59 SOMAIN 0019 RUE WILSON AN 0381
5039013 VALEURS D ENTREPRISE 59 ASS 434673901 59 SOMAIN 0019 RUE FAIDHERBE AN 0525
5039110 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 SOMAIN 0019 RUE JEAN BAPTISTE DURIEUX AN 1040
5039180 PILWIL 59 SCI 481558195 59 SOMAIN 0019 RUE DU MASY AO 0144
5039330 NOREVIE 59 SA 045950318 59 SOMAIN 0019 RUE GUSTAVE MOREAU AR 0794
5039403 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0019 RUE DENIS PAPIN AV 0067
5039418 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0019 RUE RABELAIS AV 0088
5039576 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0019 RUE LOUIS HEIN AV 0876
5039751 SIA HABITAT 59 SA 045550258 59 SOMAIN 0019 RUE AMBROISE CROIZAT B 2607
5039798 SIA HABITAT 59 SA 045550258 59 SOMAIN 0019 CITE VARSOVIE ZI 0168

 

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.