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 ST AMAND-LES-EAUX 0001 found 36 results

# Company Address REF Cadastre
5873134 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0001 RUE DU HAUT PONT AE 0127
5873143 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873144 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873145 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873146 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873147 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873148 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0001 RUE DES VIVIERS DU CLOS AE 0268
5873189 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0001 RUE DES SAULES AE 0475
5873574 THERON IMMO 59 SCI 533708194 59 ST AMAND-LES-EAUX 0001 RUE LOUISE DE BETTIGNIES AH 0304
5873708 ETAT MINISTERE EQUIPEMENT TRANSPORT ET TOURISME 59 ETAT U21885195 59 ST AMAND-LES-EAUX 0001 QUAI DE L ECLUSE AH 0737
5873717 DU COLLEGE 59 SCI 494847585 59 ST AMAND-LES-EAUX 0001 RUE DU THUMELART AI 0079
5873718 DE LA BOISMONT 59 SCI 344826375 59 ST AMAND-LES-EAUX 0001 RUE DU THUMELART AI 0080
5873768 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0098 RTE DE THERMAL AM 0001
5873800 SARL CATHE 59 SARL 487514085 59 ST AMAND-LES-EAUX 0001 RUE MT DES BRUYERES - CC AS 0465
5873802 SARL FAMAR 59 SARL 487550766 59 ST AMAND-LES-EAUX 0001 RUE MONT DES BRUYERES AS 0486
5873820 DE LA BOISMONT 59 SCI 344826375 59 ST AMAND-LES-EAUX 0001 PL JEAN JAURES AT 0186
5873838 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 RUE PIERRE DELCOURT AT 0452
5873846 FC PATRIMOINE 59 SCI 497796516 59 ST AMAND-LES-EAUX 0001 RUE R SALENGRO 115 COUR CROIX AT 0567
5873917 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0001 RUE DU LIMON LES ALOUETTES AW 0264
5873940 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0001 RUE DU LIMON LES PINSONS AW 0312
5873972 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0001 RESIDENCE DU CHATEAU DEAU AX 0350
5874349 RIVOLI ONE 59 SCI 494036916 59 ST AMAND-LES-EAUX 0001 RUE DE RIVOLI BN 0017
5874372 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0067 GRAND PLACE BO 0001
5874410 NO-LIA 59 SCI 504301243 59 ST AMAND-LES-EAUX 0001 RUE DES ANGES BO 0123
5874447 DELCOURT FONTAINE 59 SCI 843172248 59 ST AMAND-LES-EAUX 0001 PL DU ONZE NOVEMBRE 1918 BO 0193
5874497 SCI CASOLE 59 SCI U29013889 59 ST AMAND-LES-EAUX 0001 GRAND PLACE BP 0095
5874580 CREDIT LYONNAIS 59 SA 954509741 59 ST AMAND-LES-EAUX 0001 RUE DU DOCTEUR DAVAINE BP 0219
5875094 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0005 RUE DE VALENCIENNES BV 0001
5875096 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0001 RUE DE VALENCIENNES BV 0005
5875157 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875158 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875159 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875160 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875161 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875162 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343
5875163 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0001 CITE DENIS CORDONNIER BV 0343

 

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.