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 DE VALENCIENNES found 49 results

# Company Address REF Cadastre
5874846 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0008 RUE DE VALENCIENNES BT 0104
5874847 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106
5874848 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106
5874849 SCI AURORE 59 SCI 852237452 59 ST AMAND-LES-EAUX 0012 RUE DE VALENCIENNES BT 0106
5874850 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0014 RUE DE VALENCIENNES BT 0107
5874851 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0020 RUE DE VALENCIENNES BT 0110
5874852 SOCIETE JCLS 59 SCI 792818916 59 ST AMAND-LES-EAUX 0032 RUE DE VALENCIENNES BT 0116
5874853 BIJOU 59 SCI 477843288 59 ST AMAND-LES-EAUX 0040 RUE DE VALENCIENNES BT 0120
5874858 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0057 RUE DE VALENCIENNES BT 0252
5874996 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0072 RUE DE VALENCIENNES BT 0285
5875027 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0076 RUE DE VALENCIENNES BT 0285
5875045 DE LA RUE DE VALENCIENNES 59 SCI 414366245 59 ST AMAND-LES-EAUX 0056 RUE DE VALENCIENNES BT 0441
5875046 KATEB LEFEBVRE 59 SCI 331691907 59 ST AMAND-LES-EAUX 0056 RUE DE VALENCIENNES BT 0441
5875094 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0005 RUE DE VALENCIENNES BV 0001
5875095 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0003 RUE DE VALENCIENNES BV 0004
5875096 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0001 RUE DE VALENCIENNES BV 0005
5875106 SCI DE LA TOUR 59 SCI 342361862 59 ST AMAND-LES-EAUX 0011 RUE DE VALENCIENNES BV 0175
5875107 SCI DE LA TOUR 59 SCI 342361862 59 ST AMAND-LES-EAUX 0011 RUE DE VALENCIENNES BV 0175
5875108 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DE VALENCIENNES BV 0179
5875109 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0023 RUE DE VALENCIENNES BV 0181
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
5875116 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875117 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875118 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875119 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875120 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875121 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875122 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875123 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875124 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875125 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875126 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875127 HAKUNA MATATA 59 SCI 392506929 59 ST AMAND-LES-EAUX 0043 RUE DE VALENCIENNES BV 0190
5875128 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0073 RUE DE VALENCIENNES BV 0205
5875129 HOUPPE MERIAU 59 SCI 852237015 59 ST AMAND-LES-EAUX 0083 RUE DE VALENCIENNES BV 0212
5875130 HOUPPE MERIAU 59 SCI 852237015 59 ST AMAND-LES-EAUX 0083 RUE DE VALENCIENNES BV 0212
5875131 HOUPPE MERIAU 59 SCI 852237015 59 ST AMAND-LES-EAUX 0083 RUE DE VALENCIENNES BV 0212
5875132 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0087 RUE DE VALENCIENNES BV 0214
5875210 ALVEX 59 SCI 531016913 59 ST AMAND-LES-EAUX 0061 RUE DE VALENCIENNES BV 0358
5875211 ALVEX 59 SCI 531016913 59 ST AMAND-LES-EAUX 0061 RUE DE VALENCIENNES BV 0358
5875212 ALVEX 59 SCI 531016913 59 ST AMAND-LES-EAUX 0061 RUE DE VALENCIENNES BV 0358
5875213 ALVEX 59 SCI 531016913 59 ST AMAND-LES-EAUX 0061 RUE DE VALENCIENNES BV 0358
5875214 ALVEX 59 SCI 531016913 59 ST AMAND-LES-EAUX 0061 RUE DE VALENCIENNES BV 0358
5875215 PLATINIUM 59 SCI 483232138 59 ST AMAND-LES-EAUX 0069 RUE DE VALENCIENNES BV 0360

 

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.