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 0020 found 24 results

# Company Address REF Cadastre
1570401 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 AUBERCHICOURT 0020 RUE DE SOMAIN AC 0128
5038263 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE DE MANOSQUE AB 0416
5038332 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE D ENTREVAUX AC 0115
5038456 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE DE CARNOULES AD 0509
5038473 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0241 RUE ACHILLE ANDRIS AE 0020
5038573 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE DE DRAGUIGNAN AE 0367
5038657 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SOMAIN 0020 RUE HILDEFONSE WARUSFEL AH 0319
5038732 NOREVIE 59 SA 045950318 59 SOMAIN 0020 RUE VINDEVOGEL AH 0495
5038838 VISIONS 19 59 SC 789414489 59 SOMAIN 0030 RUE ANATOLE FRANCE AM 0020
5038842 DEPARTEMENT DU NORD 59 DEPT 225900018 59 SOMAIN 0020 RUE DE LUCHON AM 0102
5038844 DEPARTEMENT DU NORD 59 DEPT 225900018 59 SOMAIN 0020 RUE DE LUCHON AM 0102
5039140 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039141 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039142 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039143 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039144 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039145 CBL1 59 SARL 493187249 59 SOMAIN 0020 RUE ANATOLE FRANCE AN 1246
5039491 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE MARCEL CACHIN AV 0387
5039505 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0020 RUE GREGOIRE LELEUX AV 0436
5039595 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0020 RUE LOUIS HEIN AV 0876
5039675 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0020 RUE VOLTAIRE AV 0936
5039730 SIA HABITAT 59 SA 045550258 59 SOMAIN 0020 RUE AMBROISE CROIZAT B 1513
5039744 SIA HABITAT 59 SA 045550258 59 SOMAIN 0020 RUE LEON DELFOSSE B 2599
5039778 COMMUNE DE SOMAIN 59 COM 215905746 59 SOMAIN RUE ACHILLE ANDRIS ZB 0020

 

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.