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 0016 found 16 results

# Company Address REF Cadastre
5873121 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0496 RUE DU FBG DE TOURNAI AD 0016
5873191 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0016 RUE DES SAULES AE 0478
5873203 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0016 RUE DU HAUT PONT AE 0540
5873810 MONTS DES BRUYERES 59 SCI 487752560 59 ST AMAND-LES-EAUX 0016 RUE MT DE BRUYERES - GAL MARCH AS 0486
5874089 APOGEE 59 SCI 538612060 59 ST AMAND-LES-EAUX 0016 RUE GAMBETTA AY 0123
5874338 BLUE TURQUOISE 59 SCI 452310840 59 ST AMAND-LES-EAUX 0016 RUE DU BRUILLE BM 0367
5874339 BLUE TURQUOISE 59 SCI 452310840 59 ST AMAND-LES-EAUX 0016 RUE DU BRUILLE BM 0367
5874340 BLUE TURQUOISE 59 SCI 452310840 59 ST AMAND-LES-EAUX 0016 RUE DU BRUILLE BM 0367
5874341 BLUE TURQUOISE 59 SCI 452310840 59 ST AMAND-LES-EAUX 0016 RUE DU BRUILLE BM 0367
5874342 BLUE TURQUOISE 59 SCI 452310840 59 ST AMAND-LES-EAUX 0016 RUE DU BRUILLE BM 0367
5874406 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0016 RUE DES ANGES BO 0114
5874484 DU 19 MAI 59 SCI 439332297 59 ST AMAND-LES-EAUX 0016 RUE D ORCHIES BP 0073
5874661 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0016 RUE DE LA LONGUE SAULX BR 0128
5874733 DE LABBAYE 59 SCI 442721999 59 ST AMAND-LES-EAUX 0016 RUE VINCENT BS 0196
5874772 VALHAINAUT HABITAT 59 EPIC 348994393 59 ST AMAND-LES-EAUX 0016 RES DE LA GARE BS 0255
5874839 OFFICE MUNICIPAL D HABITATIONS A BON MARCHE 59 U21892524 59 ST AMAND-LES-EAUX 0016 RUE DU WACQ BT 0089

 

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.