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 0002 found 23 results

# Company Address REF Cadastre
5873132 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0002 RUE DE L ELNON AD 0276
5873141 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE LUCIEN CHEVAL AE 0252
5873195 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DES SAULES AE 0486
5873729 CARTIER 59 SCI 482068384 59 ST AMAND-LES-EAUX 0002 AV DU COLLEGE AI 0329
5873803 MONTS DES BRUYERES 59 SCI 487752560 59 ST AMAND-LES-EAUX 0002 RUE MT DE BRUYERES - GAL MARCH AS 0486
5873868 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0002 RUE GUSTAVE DELORY AT 0936
5873878 SCI LA BODEGA 59 SCI 433621554 59 ST AMAND-LES-EAUX 0002 RUE R SALENGRO 115 COUR CROIX AT 1218
5873906 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DU LIMON LES BERGERONNETTE AW 0242
5873914 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DU LIMON LES FAUVETTES AW 0258
5873918 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DU LIMON LES MOINEAUX AW 0266
5873926 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DU LIMON LES MESANGES AW 0283
5873935 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0002 RUE DU LIMON LES HIRONDELLES AW 0301
5874347 ISADA 59 SCI 431723691 59 ST AMAND-LES-EAUX 0050 RUE DE TOURNAI BN 0002
5874623 2 BIS RUE RAVIART 59 SCI 499225175 59 ST AMAND-LES-EAUX 0002 RUE DOC DAVAINE RLE RAVIART BP 0379
5874667 S C I LAURETTE 59 SCI 534343793 59 ST AMAND-LES-EAUX 0002 RUE HENRI BARBUSSE BR 0251
5875145 HOSPICES DE SAINT AMAND LES EAUX 59 U21891160 59 ST AMAND-LES-EAUX 0002 RUE LOUISE DE BETTIGNIES BV 0317
5875169 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875170 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875171 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875172 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875173 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875174 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0002 CITE DENIS CORDONNIER BV 0345
5875252 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ST AMAND-LES-EAUX 0002 RTE DE VALENCIENNES D 0358

 

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.