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 0010 found 27 results

# Company Address REF Cadastre
5873118 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0010 RTE DE ROUBAIX AC 0043
5873807 MONTS DES BRUYERES 59 SCI 487752560 59 ST AMAND-LES-EAUX 0010 RUE MT DE BRUYERES - GAL MARCH AS 0486
5873873 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0010 RUE PIERRE DELCOURT AT 1101
5873910 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0010 RUE DU LIMON LES FAUVETTES AW 0250
5873930 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0010 RUE DU LIMON LES MESANGES AW 0291
5873974 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0010 RESIDENCE DU CHATEAU DEAU AX 0359
5874406 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0016 RUE DES ANGES BO 0114
5874407 DES ANGES 59 SCI 353621444 59 ST AMAND-LES-EAUX 0013 RUE DES ANGES BO 0115
5874408 DES ANGES 59 SCI 353621444 59 ST AMAND-LES-EAUX 0015 RUE DES ANGES BO 0115
5874409 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0009 RUE DES ANGES BO 0118
5874410 NO-LIA 59 SCI 504301243 59 ST AMAND-LES-EAUX 0001 RUE DES ANGES BO 0123
5874439 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0018 RUE DES ANGES BO 0171
5874440 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0018 RUE DES ANGES BO 0171
5874441 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0018 RUE DES ANGES BO 0171
5874442 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0018 RUE DES ANGES BO 0171
5874443 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0018 RUE DES ANGES BO 0171
5874488 PHISYLANSE 59 SCI 848581575 59 ST AMAND-LES-EAUX 0010 RUE D ORCHIES BP 0076
5874538 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE THIERS BP 0148
5874539 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE THIERS BP 0148
5874540 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE THIERS BP 0148
5874541 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE THIERS BP 0148
5874542 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE DE LA POSTE BP 0148
5874543 ABBATIALE 59 SC 448865790 59 ST AMAND-LES-EAUX 0010 RUE DE LA POSTE BP 0148
5874645 BAUDUIN DUPONT IMMOBILIER 59 SCI 843519273 59 ST AMAND-LES-EAUX 0010 RUE DU PDT JOHN KENNEDY BR 0076
5875146 HOSPICES DE SAINT AMAND LES EAUX 59 U21891160 59 ST AMAND-LES-EAUX 0010 RUE LEONCE MALECOT BV 0317
5875248 LF MULTI BBQ 59 SCI 807546486 59 ST AMAND-LES-EAUX 0010 RUE MT DES BRUYERES - CC C 2041
5875251 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0010 CHE HAMAIDES CTE MAROC D 0099

 

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.