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 0003 found 35 results

# Company Address REF Cadastre
5873801 SARL CATHE 59 SARL 487514085 59 ST AMAND-LES-EAUX 0003 RUE MT DES BRUYERES - CC AS 0465
5873876 DE LA BOISMONT 59 SCI 344826375 59 ST AMAND-LES-EAUX 0003 PL JEAN JAURES AT 1158
5873916 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0003 RUE DU LIMON LES ALOUETTES AW 0262
5873939 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0003 RUE DU LIMON LES PINSONS AW 0310
5874122 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0019 PL DE LA BRUYERE BC 0003
5874123 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0019 PL DE LA BRUYERE BC 0003
5874231 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874232 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874233 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874234 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874235 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874236 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874237 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874238 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874239 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874240 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874241 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874242 LOGIS METROPOLE 59 SA 886980440 59 ST AMAND-LES-EAUX 0003 RUE DU 2 SEPTEMBR CLOS THERMES BL 0236
5874390 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0003 RUE DU DIX HUIT JUIN BO 0067
5874455 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874456 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874457 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874458 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874459 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874460 SCI OURAL 59 SCI 420065377 59 ST AMAND-LES-EAUX 0003 RUE DE TOURNAI BP 0041
5874496 BNP PARIBAS 59 SA 662042449 59 ST AMAND-LES-EAUX 0003 GRAND PLACE BP 0094
5874594 VICAS 59 SCI 402980676 59 ST AMAND-LES-EAUX 0003 RUE DU BRUILLE BP 0316
5874655 SCI REISENTHEL 59 SCI 819408675 59 ST AMAND-LES-EAUX 0003 RUE DE LA LONGUE SAULX BR 0108
5875095 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0003 RUE DE VALENCIENNES BV 0004
5875175 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346
5875176 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346
5875177 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346
5875178 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346
5875179 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346
5875180 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0003 CITE DENIS CORDONNIER BV 0346

 

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.