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 0044 found 49 results

# Company Address REF Cadastre
4944408 SCI CMV 59 SCI 480148196 59 LILLE 0044 RUE DE VALENCIENNES IK 0168
4953074 INVEMUR 59 SCI 434642450 59 LILLE 0033 RUE DE VALENCIENNES LZ 0044
5820285 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0029 RUE JULES VALLES AB 0044
5820290 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0044 RUE PIERRE BROSSOLETTE AB 0075
5820491 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 AULNOY LEZ VALENCIENNES 0077 AV DE LA RHONELLE AD 0044
5820659 REYDIACLA 59 SCI 533780292 59 AULNOY LEZ VALENCIENNES 0004 PL ROGER SALENGRO AE 0044
5880489 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 RUE DE LA ROSERAIE AB 0672
5880660 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ENC ISABELLE DE HAINAUT AC 0328
5880685 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ENC J PHILIPPE RAMEAU AC 0364
5880766 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0026 RUE DE VAUQUOIS AD 0044
5880888 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 AVENUE DE DUREN AD 0757
5881040 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0050 CITE DES AGGLOMERES AF 0044
5881262 MACHU 59 SCI 447635384 59 VALENCIENNES 0044 RUE D ANZIN AG 0317
5881263 MACHU 59 SCI 447635384 59 VALENCIENNES 0044 RUE D ANZIN AG 0317
5881264 MACHU 59 SCI 447635384 59 VALENCIENNES 0044 RUE D ANZIN AG 0317
5881265 MACHU 59 SCI 447635384 59 VALENCIENNES 0044 RUE D ANZIN AG 0317
5881266 MACHU 59 SCI 447635384 59 VALENCIENNES 0044 RUE D ANZIN AG 0317
5881588 SOCIETE CIVILE DES TERRES DU NORD ET DE LEST 59 SC U21900310 59 VALENCIENNES 0044 RUE SAINT ELOI AH 0003
5881754 DUNANT PR 59 SC 493319818 59 VALENCIENNES 0044 RUE HENRY DUNANT AI 0181
5881755 DUNANT PR 59 SC 493319818 59 VALENCIENNES 0044 RUE HENRY DUNANT AI 0181
5882220 SCI ERSAL 59 SCI 432706240 59 VALENCIENNES 0003 RUE CAHAUT AK 0044
5882253 LILOU 59 SCI 750453219 59 VALENCIENNES 0044 RUE DU FBG DE PARIS AK 0135
5882254 LILOU 59 SCI 750453219 59 VALENCIENNES 0044 RUE DU FBG DE PARIS AK 0135
5882349 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 AV DAMPIERRE AL 0128
5882623 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 AV DE CONDE AM 0476
5883189 GREEN 59 SCI 412649246 59 VALENCIENNES 0044 AV GEORGES CLEMENCEAU AQ 0276
5883251 EMAS 59 SCI 397440223 59 VALENCIENNES 0044 RUE EDMOND MEMBRE AQ 0540
5883654 JC IMMO 59 SCI 814889671 59 VALENCIENNES 0044 RUE DE L ABBE VICTOR SENEZ AQ 1095
5883655 JC IMMO 59 SCI 814889671 59 VALENCIENNES 0044 RUE DE L ABBE VICTOR SENEZ AQ 1095
5884227 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 RUE HONHON AR 0987
5884624 LENA 59 SCI 830580379 59 VALENCIENNES 0044 RUE DE FAMARS AT 0306
5884625 DU 44 RUE DE FAMARS 59 SCI 809462179 59 VALENCIENNES 0044 RUE DE FAMARS AT 0306
5884626 DU 44 RUE DE FAMARS 59 SCI 809462179 59 VALENCIENNES 0044 RUE DE FAMARS AT 0306
5885174 SOCIETE DE GESTION ET DINVESTISSEMENTS FONCIERS 59 SAS 353352370 59 VALENCIENNES 0044 RUE DE PARIS AU 0274
5885175 SOCIETE DE GESTION ET DINVESTISSEMENTS FONCIERS 59 SAS 353352370 59 VALENCIENNES 0044 RUE DE PARIS AU 0274
5885314 CENTRE HOSPITALIER DE VALENCIENNES 59 265906735 59 VALENCIENNES 0044 RUE SAINT GERY AV 0319
5885575 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 AV MARECHAL JUIN AZ 0017
5885741 GAUTIL 59 SCI 449190743 59 VALENCIENNES 0044 RUE DU 10 SEPTEMBRE 1942 AZ 0144
5886177 SCI MJC 59 SCI 477518419 59 VALENCIENNES 0044 RUE COLART CRESTE G 0010
5886178 SCI MJC 59 SCI 477518419 59 VALENCIENNES 0044 RUE COLART CRESTE G 0010
5886179 SCI MJC 59 SCI 477518419 59 VALENCIENNES 0044 RUE COLART CRESTE G 0010
5886402 SCI HULYNE IMMO 59 SCI 831719224 59 VALENCIENNES 0044 RUE CHARLES QUINT J 0038
5886403 SCI HULYNE IMMO 59 SCI 831719224 59 VALENCIENNES 0044 RUE CHARLES QUINT J 0038
5886650 LIMMOBILIERE DE MILHOMME 59 SCI 508676103 59 VALENCIENNES 0044 RUE MILHOMME K 0068
5887586 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ALL DES CHENES T 1342
5887587 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ALL DES CHENES T 1342
5887588 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ALL DES CHENES T 1342
5887589 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 ALL DES CHENES T 1342
5887884 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 RUE D ALSACE W 0147

 

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.