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 0027 found 28 results

# Company Address REF Cadastre
5873772 LA FONTAINE 59 SCI 420998502 59 ST AMAND-LES-EAUX 0027 RTE LA FONTAINE BOUILLON AM 0284
5873774 LOREE DU BOIS 59 SARL 839715836 59 ST AMAND-LES-EAUX 0054 RUE DE L OREE DU BOIS AN 0027
5873817 CARLIER CHAINES 59 SAS 588800615 59 ST AMAND-LES-EAUX 0027 RUE ROGER SALENGRO AT 0022
5873982 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0027 RESIDENCE DU CHATEAU DEAU AX 0365
5874268 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874269 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874270 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874271 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874272 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874273 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874274 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874275 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874276 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874277 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874278 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874279 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874280 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874281 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874282 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874283 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874284 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874285 HABITAT DU NORD SA D HLM 59 SA 456503556 59 ST AMAND-LES-EAUX 0027 RUE DU 2 SEPTEMBR CLOS THERMES BL 0249
5874343 SCI LES TABELLIONS 59 SCI 441937927 59 ST AMAND-LES-EAUX 0027 RUE DE TOURNAI BM 0370
5874401 S C ESCAUTVAL 59 SCI 485228837 59 ST AMAND-LES-EAUX 0027 RUE THIERS BO 0094
5874453 AXELLE 59 SCI 505287268 59 ST AMAND-LES-EAUX 0027 GRAND PLACE BP 0030
5874622 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0027 RUE D ORCHIES BP 0377
5874744 VALHAINAUT HABITAT 59 EPIC 348994393 59 ST AMAND-LES-EAUX 0027 RES DE LA GARE BS 0251
5874834 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0047 RUE HENRI BARBUSSE BT 0027

 

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.