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 0012 found 25 results

# Company Address REF Cadastre
5873107 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0012 RUE DES DRUMETZ A 0394
5873192 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0012 RUE DES SAULES AE 0480
5873724 CACHARLINE 59 SCI 493010003 59 ST AMAND-LES-EAUX 0012 AV DU COLLEGE AI 0221
5873725 CACHARLINE 59 SCI 493010003 59 ST AMAND-LES-EAUX 0012 AV DU COLLEGE AI 0221
5873808 MONTS DES BRUYERES 59 SCI 487752560 59 ST AMAND-LES-EAUX 0012 RUE MT DE BRUYERES - GAL MARCH AS 0486
5873874 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0012 RUE LEON BLUM AT 1115
5873958 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873959 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873960 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873961 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873962 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873963 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5873964 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0012 RUE PAUL GREFFE AX 0224
5874350 ELISOL 59 SCI 442051439 59 ST AMAND-LES-EAUX 0012 RUE DES FEVES BN 0050
5874375 DU SAUBOIS 59 SCI 337811020 59 ST AMAND-LES-EAUX 0012 RUE MATHIEU DUMOULIN BO 0009
5874376 DU SAUBOIS 59 SCI 337811020 59 ST AMAND-LES-EAUX 0012 RUE MATHIEU DUMOULIN BO 0009
5874451 AMO 59 SCI 534871074 59 ST AMAND-LES-EAUX 0012 RUE DE TOURNAI BP 0026
5874485 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874486 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874487 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874771 VALHAINAUT HABITAT 59 EPIC 348994393 59 ST AMAND-LES-EAUX 0012 RES DE LA GARE BS 0255
5874840 OFFICE MUNICIPAL D HABITATIONS A BON MARCHE 59 U21892524 59 ST AMAND-LES-EAUX 0012 RUE DU WACQ BT 0091
5874847 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106
5874848 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106
5874849 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106

 

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.