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 0017 found 26 results

# Company Address REF Cadastre
5873115 DAZZILEMONT 59 SCI 433552379 59 ST AMAND-LES-EAUX 1012 RTE DE ROUBAIX AB 0017
5873184 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0017 RUE DES SAULES AE 0465
5873220 AVENUE DU CLOS 59 SCI 803959931 59 ST AMAND-LES-EAUX 0017 AV DU CLOS AE 0622
5873947 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0017 RUE HENRI DURRE AX 0046
5873977 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0017 RESIDENCE DU CHATEAU DEAU AX 0362
5874293 ELISOL 59 SCI 442051439 59 ST AMAND-LES-EAUX 0017 RUE DES FEVES BM 0124
5874349 RIVOLI ONE 59 SCI 494036916 59 ST AMAND-LES-EAUX 0001 RUE DE RIVOLI BN 0017
5874464 FLEX 59 SCI 441681798 59 ST AMAND-LES-EAUX 0017 RUE DE TOURNAI BP 0047
5874465 FLEX 59 SCI 441681798 59 ST AMAND-LES-EAUX 0017 RUE DE TOURNAI BP 0047
5874468 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0017 RUE DU BRUILLE BP 0055
5874492 CREDIT DU NORD 59 SA 456504851 59 ST AMAND-LES-EAUX 0017 GRAND PLACE BP 0082
5874502 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0017 RUE DU PDT JOHN KENNEDY BP 0119
5874547 FLEX 59 SCI 441681798 59 ST AMAND-LES-EAUX 0017 RUE DE LA POSTE BP 0164
5874587 SOCIETE CIVILE IMMOBILIERE DE LA RUE DORCHIES 59 SCI 752009910 59 ST AMAND-LES-EAUX 0017 RUE D ORCHIES BP 0276
5874650 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 ST AMAND-LES-EAUX 0017 RUE DE LA LONGUE SAULX BR 0099
5874668 SCI LE MANOIR 59 SCI 414910794 59 ST AMAND-LES-EAUX 0017 RUE JEAN MONNET BR 0285
5874682 SIA HABITAT 59 SA 045550258 59 ST AMAND-LES-EAUX 0017 RUE DU 2 SEPTEMBRE 1944 BR 0341
5875133 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0235
5875134 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0237
5875135 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0239
5875136 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0241
5875137 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0243
5875138 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0245
5875139 CENTRE HOSPITALIER DE ST AMAND LES EAUX 59 265906974 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0248
5875140 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0251
5875141 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0017 AV DES SPORTS BV 0253

 

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.