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 0026 found 31 results

# Company Address REF Cadastre
5873124 DUSART 59 SCI 508985868 59 ST AMAND-LES-EAUX 0117 RUE DU CORBEAU AD 0026
5873165 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 AV DES PLATANES RES LE MANSIO AE 0409
5873580 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0026 AV DU CLOS AH 0318
5873845 WOJCIECHOWSKI-VASSEUR 59 SCI 523750800 59 ST AMAND-LES-EAUX 0026 AV ERNEST COUTEAUX AT 0548
5873881 LUNION 59 SC 401076567 59 ST AMAND-LES-EAUX 0026 RUE DE L UNION AV 0025
5873889 BDCJ 59 SCI 399237528 59 ST AMAND-LES-EAUX 0026 RUE JULES GUESDE AV 0166
5874346 SAE SOLESPAM 59 SARL 400940227 59 ST AMAND-LES-EAUX 0026 RUE DE LA LIBERATION BM 0401
5874377 LES CRACHOUS 59 SCI 538420571 59 ST AMAND-LES-EAUX 0026 AV DU CLOS BO 0035
5874451 AMO 59 SCI 534871074 59 ST AMAND-LES-EAUX 0012 RUE DE TOURNAI BP 0026
5874505 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874506 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874507 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874508 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874509 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874510 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874511 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874512 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874513 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874514 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874515 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874516 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874517 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874518 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874519 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874520 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874521 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874528 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874529 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874530 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874531 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131
5874532 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0026 RUE DE LA POSTE BP 0131

 

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.