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 RUE D ORCHIES found 59 results

# Company Address REF Cadastre
5874469 SCI DU PETIT MARAIS 59 SCI 833147226 59 ST AMAND-LES-EAUX 0038 RUE D ORCHIES BP 0063
5874470 SCI DU PETIT MARAIS 59 SCI 833147226 59 ST AMAND-LES-EAUX 0038 RUE D ORCHIES BP 0063
5874471 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0020 RUE D ORCHIES BP 0071
5874472 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0020 RUE D ORCHIES BP 0071
5874473 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0020 RUE D ORCHIES BP 0071
5874481 ALEX ET MILIE 59 SCI 414782649 59 ST AMAND-LES-EAUX 0018 RUE D ORCHIES BP 0072
5874482 ALEX ET MILIE 59 SCI 414782649 59 ST AMAND-LES-EAUX 0018 RUE D ORCHIES BP 0072
5874483 ALEX ET MILIE 59 SCI 414782649 59 ST AMAND-LES-EAUX 0018 RUE D ORCHIES BP 0072
5874484 DU 19 MAI 59 SCI 439332297 59 ST AMAND-LES-EAUX 0016 RUE D ORCHIES BP 0073
5874485 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874486 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874487 20 59 SCI 421299561 59 ST AMAND-LES-EAUX 0012 RUE D ORCHIES BP 0075
5874488 PHISYLANSE 59 SCI 848581575 59 ST AMAND-LES-EAUX 0010 RUE D ORCHIES BP 0076
5874489 PHISYLANSE 59 SCI 848581575 59 ST AMAND-LES-EAUX 0008 RUE D ORCHIES BP 0077
5874490 PHISYLANSE 59 SCI 848581575 59 ST AMAND-LES-EAUX 0008 RUE D ORCHIES BP 0077
5874491 SCI AGIOR 59 SCI 523701019 59 ST AMAND-LES-EAUX 0004 RUE D ORCHIES BP 0079
5874495 SCI L I S A 59 SCI 753784883 59 ST AMAND-LES-EAUX 0007 RUE D ORCHIES BP 0089
5874500 DAVISMA 59 SCI 488831272 59 ST AMAND-LES-EAUX 0031 RUE D ORCHIES BP 0108
5874501 DAVISMA 59 SCI 488831272 59 ST AMAND-LES-EAUX 0031 RUE D ORCHIES BP 0108
5874522 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0023 RUE D ORCHIES BP 0131
5874523 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0023 RUE D ORCHIES BP 0131
5874524 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0023 RUE D ORCHIES BP 0131
5874525 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0023 RUE D ORCHIES BP 0131
5874526 CREER PROMOTION 59 SAS 351196068 59 ST AMAND-LES-EAUX 0023 RUE D ORCHIES BP 0131
5874527 SOCIETE IMMOBILIERE CREPONORD 59 SAS 784335390 59 ST AMAND-LES-EAUX 0025 RUE D ORCHIES BP 0131
5874587 SOCIETE CIVILE IMMOBILIERE DE LA RUE DORCHIES 59 SCI 752009910 59 ST AMAND-LES-EAUX 0017 RUE D ORCHIES BP 0276
5874590 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0065 RUE D ORCHIES BP 0314
5874600 SCI DE LA TOUR 59 SCI 342361862 59 ST AMAND-LES-EAUX 0036 RUE D ORCHIES BP 0325
5874615 ELMOU 59 SCI 439590845 59 ST AMAND-LES-EAUX 0032 RUE D ORCHIES BP 0369
5874616 ELMOU 59 SCI 439590845 59 ST AMAND-LES-EAUX 0032 RUE D ORCHIES BP 0369
5874622 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0027 RUE D ORCHIES BP 0377
5874628 SOCIETE CIVILE IMMOBILIERE GIL IMO 59 SCI 830350179 59 ST AMAND-LES-EAUX 0011 RUE D ORCHIES BP 0394
5874629 AA RELAIS DES THERMES 59 SARL 491216792 59 ST AMAND-LES-EAUX 0011 RUE D ORCHIES BP 0394
5874630 AA RELAIS DES THERMES 59 SARL 491216792 59 ST AMAND-LES-EAUX 0011 RUE D ORCHIES BP 0394
5874632 MELOU 59 SCI 821514312 59 ST AMAND-LES-EAUX 0052 RUE D ORCHIES BR 0045
5874633 SCI LES CORBEES 59 SCI 830088902 59 ST AMAND-LES-EAUX 0054 RUE D ORCHIES BR 0046
5874634 ST AMAND 59 SCI 510300007 59 ST AMAND-LES-EAUX 0060 RUE D ORCHIES BR 0049
5874635 ST AMAND 59 SCI 510300007 59 ST AMAND-LES-EAUX 0060 RUE D ORCHIES BR 0049
5874636 JNC IMMO 59 SC 814945903 59 ST AMAND-LES-EAUX 0068 RUE D ORCHIES BR 0052
5874637 SCI REISENTHEL 59 SCI 819408675 59 ST AMAND-LES-EAUX 0068 RUE D ORCHIES BR 0052
5874641 FONTAINE SIDONIE 59 SCI 408236651 59 ST AMAND-LES-EAUX 0072 RUE D ORCHIES BR 0056
5874642 DEWA 59 SCI 415287374 59 ST AMAND-LES-EAUX 0074 RUE D ORCHIES BR 0058
5874643 SCI CRASSIER 59 SCI 498824242 59 ST AMAND-LES-EAUX 0055 RUE D ORCHIES BR 0066
5874644 SCI CRASSIER 59 SCI 498824242 59 ST AMAND-LES-EAUX 0055 RUE D ORCHIES BR 0066
5874651 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0065 RUE D ORCHIES BR 0103
5874653 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0067 RUE D ORCHIES BR 0103
5874654 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0067 RUE D ORCHIES BR 0104
5874656 SOCIETE CIVILE IMMOBILIERE EFG 59 SCI 750255879 59 ST AMAND-LES-EAUX 0081 RUE D ORCHIES BR 0111
5874657 CAFIZ 59 SCI 503254211 59 ST AMAND-LES-EAUX 0087 RUE D ORCHIES BR 0114
5874658 JAFA 59 SCI 431904069 59 ST AMAND-LES-EAUX 0091 RUE D ORCHIES BR 0116
5874659 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0105 RUE D ORCHIES BR 0122
5874660 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0105 RUE D ORCHIES BR 0122
5874664 SCI TOFIDAM 59 SCI 499370146 59 ST AMAND-LES-EAUX 0113 RUE D ORCHIES BR 0248
5874665 SCI TOFIDAM 59 SCI 499370146 59 ST AMAND-LES-EAUX 0113 RUE D ORCHIES BR 0248
5874666 SCI TOFIDAM 59 SCI 499370146 59 ST AMAND-LES-EAUX 0113 RUE D ORCHIES BR 0248
5874683 SCI DENTIAM 59 SCI 811481563 59 ST AMAND-LES-EAUX 0101 RUE D ORCHIES BR 0352
5874684 SCI DENTIAM 59 SCI 811481563 59 ST AMAND-LES-EAUX 0101 RUE D ORCHIES BR 0352
5874685 EASY ONE 59 SCI 845344373 59 ST AMAND-LES-EAUX 0092 RUE D ORCHIES BR 0356
5874686 LVE 59 SCI 525081865 59 ST AMAND-LES-EAUX 0056 RUE D ORCHIES BR 0378

 

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.