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 0010 found 26 results

# Company Address REF Cadastre
5879305 SCI LUKELI 59 SCI 844146068 59 TRITH-ST-LEGER 0010 RUE DHURTEBISE AB 0304
5879315 COLAS NORD PICARDIE 59 SAS 328899042 59 TRITH-ST-LEGER 0010 ZONE ACTIV LES POUTRELLES AC 0228
5879378 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0010 RES LEO FERRE AD 0293
5879402 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RUE ARMAND DELGRANGE AD 0347
5879464 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 CITE DES CHARMILLES AH 0747
5879534 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES P CEZANNE AVE C COLIN AI 0399
5879637 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES L JONAS RUE F DUSSART AI 0623
5879638 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES L JONAS RUE F DUSSART AI 0623
5879639 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES L JONAS RUE F DUSSART AI 0623
5879640 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES L JONAS RUE F DUSSART AI 0623
5879641 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES L JONAS RUE F DUSSART AI 0623
5879658 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 CLOS L ARAGON AVE C COLIN AI 0796
5879663 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RES CL MONET RUE F DUSSART AI 0816
5879691 ENEDIS 59 SA 444608442 59 TRITH-ST-LEGER 0010 RUE GHESQUIERE AM 0210
5879723 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 0078 RUE JEAN JAURES AN 0010
5879741 ST MARTIN 59 SCI 387653413 59 TRITH-ST-LEGER 0010 PL ROGER SALENGRO AN 0434
5879742 ST MARTIN 59 SCI 387653413 59 TRITH-ST-LEGER 0010 PL ROGER SALENGRO AN 0434
5879839 SCI MKSR 59 SCI 799176292 59 TRITH-ST-LEGER 0010 RUE HENRI DURRE AP 0776
5879842 SCI DU PAVE 59 SCI 419714134 59 TRITH-ST-LEGER 0002 AV AMBROISE CROIZAT AR 0010
5879852 SCI DE LA CONCORDE 59 SCI 483733242 59 TRITH-ST-LEGER 0010 QUAI SIROT AR 0226
5879908 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0022 RUE DES ACACIAS AT 0527
5879939 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RUE DU CHENE AT 0705
5879958 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TRITH-ST-LEGER 0001 RUE DES ACACIAS AT 0763
5879959 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TRITH-ST-LEGER 0003 RUE DES ACACIAS AT 0763
5879960 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TRITH-ST-LEGER 0005 RUE DES ACACIAS AT 0763
5879990 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0010 RUE H BESSEMER RES ROSERAIE AV 0625

 

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.