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 0022 found 21 results

# Company Address REF Cadastre
1570422 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 AUBERCHICOURT 0022 RUE DE SOMAIN AC 0179
5038276 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DE VALENSOLE AB 0474
5038279 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DES MOUSTIERS AB 0488
5038387 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DE PORQUEROLLES AD 0084
5038446 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SOMAIN 0022 RUE DE FAYENCE AD 0474
5038474 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0237 RUE ACHILLE ANDRIS AE 0022
5038492 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DE TAMARIS AE 0087
5038528 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DE GONFARON AE 0182
5038544 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE DE FREJUS AE 0218
5038591 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE D HYERES AE 0453
5038716 NOREVIE 59 SA 045950318 59 SOMAIN 0022 RUE JULES MOUSSERON AH 0463
5038762 NOREVIE 59 SA 045950318 59 SOMAIN 0022 RUE PHILIPPE DEVEMY AH 0550
5038917 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SOMAIN 0022 RUE LUCIE AUBRAC AM 0715
5038952 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SOMAIN 0022 RUE GERMAINE TILLION AM 0813
5039034 LOVI 59 SCI 797447315 59 SOMAIN 0022 RUE WILSON AN 0636
5039176 NM 59 SCI 809205768 59 SOMAIN 0022 RUE PASTEUR AO 0127
5039337 NOREVIE 59 SA 045950318 59 SOMAIN 0022 RUE GUSTAVE MOREAU AR 0796
5039452 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0022 RUE JEAN JACQUES ROUSSEAU AV 0133
5039487 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0022 RUE ANDRE DENIMAL AV 0356
5039538 PER NEFER 59 SCI 847649035 59 SOMAIN 0022 RUE LEON BLUM AV 0588
5039596 ICF NORD-EST 59 SA 304747835 59 SOMAIN 0022 RUE LOUIS HEIN AV 0876

 

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.