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 0025 found 53 results

# Company Address REF Cadastre
5873152 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0025 RESIDENCE LE GRAND CLOS AE 0337
5873200 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0025 RUE LOUISE NICOLLE AE 0496
5873681 P D F 59 SCI 753170901 59 ST AMAND-LES-EAUX 0025 RUE LOUISE DE BETTIGNIES AH 0552
5873769 LC 59 SCI 453179087 59 ST AMAND-LES-EAUX 0302 RUE DE LA LOUVIERE AM 0025
5873816 CARLIER CHAINES 59 SAS 588800615 59 ST AMAND-LES-EAUX 0025 RUE ROGER SALENGRO AT 0022
5873881 LUNION 59 SC 401076567 59 ST AMAND-LES-EAUX 0026 RUE DE L UNION AV 0025
5873981 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0025 RESIDENCE DU CHATEAU DEAU AX 0365
5874024 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0025 RUE ALBERT LAMBERT AX 0473
5874139 C2H REAL ESTATE 59 SCI 480091370 59 ST AMAND-LES-EAUX 0025 RUE DU CHAMP DES OISEAUX BD 0212
5874140 C2H REAL ESTATE 59 SCI 480091370 59 ST AMAND-LES-EAUX 0025 RUE DU CHAMP DES OISEAUX BD 0212
5874141 C2H REAL ESTATE 59 SCI 480091370 59 ST AMAND-LES-EAUX 0025 RUE DU CHAMP DES OISEAUX BD 0212
5874142 C2H REAL ESTATE 59 SCI 480091370 59 ST AMAND-LES-EAUX 0025 RUE DU CHAMP DES OISEAUX BD 0212
5874143 C2H REAL ESTATE 59 SCI 480091370 59 ST AMAND-LES-EAUX 0025 RUE DU CHAMP DES OISEAUX BD 0212
5874163 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0025 RUE JULES IMBAULT BI 0106
5874243 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874244 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874245 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874246 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874247 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874248 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874249 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874250 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874251 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874252 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874253 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874254 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874255 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874256 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874257 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874258 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874259 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874260 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874261 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874262 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874263 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874264 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874265 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874266 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874267 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0025 RUE DU 2 SEPTEMBR CLOS THERMES BL 0247
5874527 SOCIETE IMMOBILIERE CREPONORD 59 SAS 784335390 59 ST AMAND-LES-EAUX 0025 RUE D ORCHIES BP 0131
5874586 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0025 PL DU ONZE NOVEMBRE 1918 BP 0271
5874620 DJEMAREK 59 SCI 399067180 59 ST AMAND-LES-EAUX 0025 GRAND PLACE BP 0374
5874621 DJEMAREK 59 SCI 399067180 59 ST AMAND-LES-EAUX 0025 GRAND PLACE BP 0374
5874631 LE CORBUSIER 59 SCI 800083115 59 ST AMAND-LES-EAUX 0025 PL DU HUIT MAI BR 0013
5874837 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0025 RUE HENRI BARBUSSE BT 0040
5875110 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875111 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875112 SCI QUINCHON WASELLE 59 SCI 344039698 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875113 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875114 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875115 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 RUE DE VALENCIENNES BV 0182
5875148 D 4 W 59 SC U21889413 59 ST AMAND-LES-EAUX 0025 PL DU ONZE NOVEMBRE 1918 BV 0324
5875149 CAFRANC 59 SCI 395254360 59 ST AMAND-LES-EAUX 0025 PL DU ONZE NOVEMBRE 1918 BV 0324

 

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.