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 TRITH-ST-LEGER 0002 A found 26 results

# Company Address REF Cadastre
5879300 SCI HEURTEBISSE 59 SCI 344311048 59 TRITH-ST-LEGER 0002 RUE DHURTEBISE AB 0278
5879301 SCI HEURTEBISSE 59 SCI 344311048 59 TRITH-ST-LEGER 0002 RUE DHURTEBISE AB 0278
5879302 SCI HEURTEBISSE 59 SCI 344311048 59 TRITH-ST-LEGER 0002 RUE DHURTEBISE AB 0278
5879303 SCI HEURTEBISSE 59 SCI 344311048 59 TRITH-ST-LEGER 0002 RUE DHURTEBISE AB 0278
5879313 JMC 59 SCI 433325115 59 TRITH-ST-LEGER 0002 RTE NATIONALE 7 GROUPE EDF AC 0173
5879316 SENTRIVAL 59 SCI 353559651 59 TRITH-ST-LEGER 0002 ZONE ACTIV LES POUTRELLES AC 0230
5879386 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0002 RES LEO FERRE AD 0294
5879410 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 RUE ARMAND DELGRANGE AD 0371
5879453 LE FOYER DU VALENCIENNOIS SA COOP HLM 59 SA U22261767 59 TRITH-ST-LEGER 0002 RUE GABRIEL PERI AH 0375
5879460 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 CITE DES CHARMILLES AH 0737
5879481 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0002 RUE DU HUIT MAI 1945 AH 0855
5879482 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0002 RUE DU HUIT MAI 1945 AH 0855
5879483 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0002 RUE DU HUIT MAI 1945 AH 0855
5879484 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0002 RUE DU HUIT MAI 1945 AH 0855
5879542 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 RES P CEZANNE AVE C COLIN AI 0401
5879546 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 RES DELACROIX RUE F DUSSAR AI 0402
5879647 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0020 RUE DE L ABBE MOUTON AI 0703
5879680 ENERGIE GAZ 59 SARL 333133684 59 TRITH-ST-LEGER 0002 RUE ELSA TRIOLET AK 0381
5879683 COLMA 59 SCI 494352289 59 TRITH-ST-LEGER 0002 RUE PAUL ELUARD ZI 2 AK 0385
5879825 DU 18 RUE INKERMANN 59 SCI 319641411 59 TRITH-ST-LEGER 0002 PL ROGER SALENGRO AP 0026
5879828 ENEDIS 59 SA 444608442 59 TRITH-ST-LEGER 0002 RUE EMILE ZOLA AP 0102
5879842 SCI DU PAVE 59 SCI 419714134 59 TRITH-ST-LEGER 0002 AV AMBROISE CROIZAT AR 0010
5879861 LAMINES MARCHANDS EUROPEENS 59 SA 568801013 59 TRITH-ST-LEGER 0002 RUE EMILE ZOLA AR 0357
5879931 HILIMMO 59 SCI 482286044 59 TRITH-ST-LEGER 0002 RUE SAULES CTE NORD-EST AT 0686
5879954 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 RUE DU CHENE AT 0746
5879994 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0002 RUE H BESSEMER RES ROSERAIE AV 0633

 

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.