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 0041 found 40 results

# Company Address REF Cadastre
5820256 LES MOUETTES 59 SCI 384272340 59 AULNOY LEZ VALENCIENNES 0004 RUE DE LA BERGERE A 0041
5820657 SATA 59 SCI 532304458 59 AULNOY LEZ VALENCIENNES 0003 RUE HENRI DURRE AE 0041
5820658 SATA 59 SCI 532304458 59 AULNOY LEZ VALENCIENNES 0003 RUE HENRI DURRE AE 0041
5820678 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0041
5824120 TRAMW 59 SCI 417908068 59 BAVAY 0002 PTE DE VALENCIENNES AC 0041
5824121 TRAMW 59 SCI 417908068 59 BAVAY 0002 PTE DE VALENCIENNES AC 0041
5828963 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 CAMBRAI 0041 AV DE VALENCIENNES AM 0200
5880085 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 VALENCIENNES 0041 RUE ERNEST MACAREZ A 0224
5880874 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE HUBERT CAILLEAU AD 0708
5880914 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE AUBRY AD 0822
5880974 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE DU CHEVALET AE 0593
5880990 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE DU PUITS AE 0622
5881044 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0041 CITE DES AGGLOMERES AF 0053
5881396 MICMEL 59 SCI 441681590 59 VALENCIENNES 0041 PL TAFFIN AG 0507
5881397 MICMEL 59 SCI 441681590 59 VALENCIENNES 0041 PL TAFFIN AG 0507
5881759 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE JEAN BART AI 0287
5882079 CDHM 59 SCI 538661182 59 VALENCIENNES 0041 RUE KILMAINE AJ 0703
5882363 HOME LN HOME ET PAR ABBREVIATION HLNH 59 SCI 804069458 59 VALENCIENNES 0041 AV DE SAINT AMAND AL 0194
5882618 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 VALENCIENNES 0041 RUE DU CHAUFFOUR 1 CR DEFAUX AM 0454
5882772 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE DU CHAUFFOUR AM 0493
5883236 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883237 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883238 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 0457
5883540 HENAUT 59 SCI 433094158 59 VALENCIENNES 0041 AV DU SENATEUR GIRARD AQ 0886
5883612 SARL REMPART 41 59 SARL 502513393 59 VALENCIENNES 0041 RUE DU REMPART AQ 1046
5883613 VALORTHO 59 59 SCI 502514474 59 VALENCIENNES 0041 RUE DU REMPART AQ 1047
5884009 BARTHOLOME 59 SCI 513344895 59 VALENCIENNES 0041 RUE DE MONS AR 0792
5884372 FCSD 59 SCI 540018645 59 VALENCIENNES 0041 RUE DE BEAUMONT AS 0361
5884886 PASIH 59 SCI 408832665 59 VALENCIENNES 0041 RUE DE LA BARRE AT 1045
5885117 DAGILOC 59 SC U17573699 59 VALENCIENNES 0041 PL D ARMES AU 0215
5885315 ENEDIS 59 SA 444608442 59 VALENCIENNES 0041 RUE SAINT GERY AV 0320
5885332 S C I LINGENTI 59 SCI 507781904 59 VALENCIENNES 0041 AV ALBERT 1ER AV 0339
5886404 V P 2 L 59 SCI 514136019 59 VALENCIENNES 0006 RUE JACQUES PERDRIX J 0041
5886725 MARIE-JEAN 59 SC 489605915 59 VALENCIENNES 0041 RUE DE L ATRE DE GERTRUDE M 0190
5886847 DIMGUI 59 SC U21903745 59 VALENCIENNES 0041 AV DU SERGENT CAIRNS N 0127
5887474 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE DE LA MESANGE T 0902
5887489 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0041 RUE DES ALOUETTES T 0965
5887693 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 VALENCIENNES 0041 RUE ALPHONSE TERROIR U 0373
5887923 SOUFFLET ALIMENTAIRE 59 SAS 568801260 59 VALENCIENNES 0041 RUE DU PETIT BRUXELLES W 0427
5888305 NSC IMMOBILIER 59 SCI 490500782 59 VALENCIENNES 0041 AV DE DENAIN Z 0592

 

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.