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 VALENCIENNES 0032 B found 47 results

# Company Address REF Cadastre
5820393 SCI AULNOY LEZ VALENCIENNES 59 SCI 501256838 59 AULNOY LEZ VALENCIENNES 0032 GAL MARCHANDE CARREFOUR AB 0261
5820651 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820652 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820653 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820654 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820655 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5820656 MAULIED 59 SCI 497796474 59 AULNOY LEZ VALENCIENNES 0015 RUE RENE MIRLAND AE 0032
5824316 OFFICE D HLM DE L ARRONDISSEMENT DE VALENCIENNES 59 U22302287 59 BAVAY 0032 PL DE LOUVIGNIES AI 0256
5874852 SOCIETE JCLS 59 SCI 792818916 59 ST AMAND-LES-EAUX 0032 RUE DE VALENCIENNES BT 0116
5880486 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE DE LA ROSERAIE AB 0666
5880706 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE JEAN BAPTISTE COROT AC 0385
5880816 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE HUBERT CAILLEAU AD 0547
5880885 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 AVENUE DE DUREN AD 0751
5880897 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE GREGOIRE NICOLAS FINEZ AD 0775
5880961 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0032 RUE AUBRY AE 0569
5880962 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0032 RUE AUBRY AE 0569
5880963 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0032 RUE AUBRY AE 0569
5880964 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0032 RUE AUBRY AE 0569
5881592 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0066 RUE DE TINCHON AH 0032
5881737 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE DE LA VILETTE AH 1769
5882165 DELSAM 59 SCI 511783631 59 VALENCIENNES 0032 RUE DE LA CITADELLE AJ 0909
5882166 DELSAM 59 SCI 511783631 59 VALENCIENNES 0032 RUE DE LA CITADELLE AJ 0909
5882310 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE DE L ABREUVOIR AK 0354
5882352 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0032 AV DAMPIERRE AL 0158
5882781 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0084 RUE GAMBETTA AN 0032
5883659 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE HONHON AR 0051
5883755 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0032 RUE DADIER CTE LEBRUN AR 0327
5885130 CANONNE LOUISE 59 SCI 821381696 59 VALENCIENNES 0032 RUE VIEILLE POISSONNERIE AU 0227
5885232 34 PLACE DARMES 59 SCI 500236179 59 VALENCIENNES 0032 PL D ARMES AV 0128
5885272 ENEDIS 59 SA 444608442 59 VALENCIENNES 0032 RUE DE MONS AV 0239
5885359 COFRADIT 59 SARL 387537343 59 VALENCIENNES 0032 AV ALBERT 1ER AV 0374
5885368 LA CASCADE 59 SC 819098674 59 VALENCIENNES 0032 RUE DELSAUX AV 0399
5885873 MACAREZ 59 SCI 384791984 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0228
5885874 MACAREZ 59 SCI 384791984 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0229
5885877 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885878 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885879 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885880 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885985 CJA 59 SCI 478723059 59 VALENCIENNES 0032 RUE DE L EPAIX D 0117
5886734 DENCETVI 7MMO 59 SCI 838790541 59 VALENCIENNES 0032 RUE DURIN M 0279
5886735 DENCETVI 7MMO 59 SCI 838790541 59 VALENCIENNES 0032 RUE DURIN M 0279
5886765 SCI RYNK AND CO 59 SCI 827865585 59 VALENCIENNES 0032 AV DE VERDUN M 0589
5886766 BOMA 59 SCI 814083762 59 VALENCIENNES 0032 AV DE VERDUN M 0589
5887108 BIANCA 59 SC 453943581 59 VALENCIENNES 0032 RUE JEAN BERNIER R 0757
5887368 LOU 59 SCI 821516911 59 VALENCIENNES 0032 RUE DE STRASBOURG R 1083
5888385 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE DES COQUELICOTS Z 0954
5888403 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0032 RUE DES OEILLETS Z 1006

 

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.