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 0046 found 57 results

# Company Address REF Cadastre
4944412 PERDIGEON-DAL 59 SCI 790896880 59 LILLE 0046 RUE DE VALENCIENNES IK 0173
4944413 SCI CORLAN 59 SC 523254167 59 LILLE 0046 RUE DE VALENCIENNES IK 0173
4944414 SCI CORLAN 59 SC 523254167 59 LILLE 0046 RUE DE VALENCIENNES IK 0173
5820796 LANGEVIN 59 SCI 508548906 59 AULNOY LEZ VALENCIENNES 0046 RUE PAUL LANGEVIN AI 0465
5820797 LANGEVIN 59 SCI 508548906 59 AULNOY LEZ VALENCIENNES 0046 RUE PAUL LANGEVIN AI 0465
5820798 LANGEVIN 59 SCI 508548906 59 AULNOY LEZ VALENCIENNES 0046 RUE PAUL LANGEVIN AI 0465
5880767 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0022 RUE DE VAUQUOIS AD 0046
5881041 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0048 CITE DES AGGLOMERES AF 0046
5881042 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0046 CITE DES AGGLOMERES AF 0048
5881723 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 AV DE CROY AH 1736
5882004 2 RD 59 SCI 808807143 59 VALENCIENNES 0046 AV VILLARS AJ 0383
5882005 2 RD 59 SCI 808807143 59 VALENCIENNES 0046 AV VILLARS AJ 0383
5882260 ENEDIS 59 SA 444608442 59 VALENCIENNES 0046 RUE DU FBG DE PARIS AK 0148
5882474 FROISSART 59 SCI 415109784 59 VALENCIENNES 0046 AV DE SAINT AMAND AM 0307
5882764 LES 3 V 59 SCI 827910605 59 VALENCIENNES 0046 AV DE CONDE AM 0479
5883002 COMMUNE D ANZIN 59 COM 215900143 59 VALENCIENNES 9001 QUAI DES MINES AP 0046
5883122 IMMOBIS 59 SCI 830308052 59 VALENCIENNES 0046 RUE DES RECOLLETS AQ 0122
5883123 IMMOBIS 59 SCI 830308052 59 VALENCIENNES 0046 RUE DES RECOLLETS AQ 0122
5883124 IMMOBIS 59 SCI 830308052 59 VALENCIENNES 0046 RUE DES RECOLLETS AQ 0122
5883125 IMMOBIS 59 SCI 830308052 59 VALENCIENNES 0046 RUE DES RECOLLETS AQ 0122
5883126 IMMOBIS 59 SCI 830308052 59 VALENCIENNES 0046 RUE DES RECOLLETS AQ 0122
5883190 GREEN 59 SCI 412649246 59 VALENCIENNES 0046 AV GEORGES CLEMENCEAU AQ 0276
5883242 D2 GAROUT 59 SCI 499976462 59 VALENCIENNES 0046 RUE DE L ABBE VICTOR SENEZ AQ 0512
5883243 D2 GAROUT 59 SCI 499976462 59 VALENCIENNES 0046 RUE DE L ABBE VICTOR SENEZ AQ 0512
5883658 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0004 RUE HON HON COUR BROUTIN AR 0046
5883856 LINTENDANCE 59 SCI 508143716 59 VALENCIENNES 0046 RUE DE L INTENDANCE AR 0667
5884789 SAINTE CATHERINE DE FAMARS 59 SCI 491230025 59 VALENCIENNES 0046 RUE DE FAMARS AT 0866
5884793 SAINTE CATHERINE DE FAMARS 59 SCI 491230025 59 VALENCIENNES 0046 RUE DE FAMARS AT 0867
5885241 SCI DOLET 59 SCI 323563866 59 VALENCIENNES 0046 AV D AMSTERDAM AV 0145
5885242 SCI DOLET 59 SCI 323563866 59 VALENCIENNES 0046 AV D AMSTERDAM AV 0145
5885243 SCI DOLET 59 SCI 323563866 59 VALENCIENNES 0046 AV D AMSTERDAM AV 0145
5885316 ROLER 59 SCI 334056876 59 VALENCIENNES 0046 PL D ARMES AV 0325
5885576 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 AV MARECHAL JUIN AZ 0017
5885981 SALIM 59 SCI 502452659 59 VALENCIENNES 0046 RUE DE L EPAIX D 0109
5885982 SALIM 59 SCI 502452659 59 VALENCIENNES 0046 RUE DE L EPAIX D 0109
5885983 SALIM 59 SCI 502452659 59 VALENCIENNES 0046 RUE DE L EPAIX D 0109
5886221 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 VALENCIENNES 0046 RUE DES GLACIS I 0281
5886443 SCI DES SAULES 59 SCI 395254071 59 VALENCIENNES 0046 RUE CHARLES QUINT J 0768
5886444 SCI DES SAULES 59 SCI 395254071 59 VALENCIENNES 0046 RUE CHARLES QUINT J 0768
5886445 SCI DES SAULES 59 SCI 395254071 59 VALENCIENNES 0046 RUE CHARLES QUINT J 0768
5886754 DEPARTEMENT DU NORD 59 DEPT 225900018 59 VALENCIENNES 0046 RUE CLAUDIN LEJEUNE M 0442
5886812 ALBERT ELLIS 59 SCI 821565009 59 VALENCIENNES 0046 AV DE VERDUN M 0664
5886919 HELAURE 59 SCI 521686113 59 VALENCIENNES 0046 RUE DE LA DIGUE P 0010
5886964 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5886965 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5886966 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5886967 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5886968 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5886969 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0013 RUE DU CHEMIN DES PLANCHES Q 0046
5887117 PALLANDO 59 SC 809771066 59 VALENCIENNES 0046 RUE JEAN BERNIER R 0823
5887568 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 ALL DES CHENES T 1342
5887569 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 ALL DES CHENES T 1342
5887570 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 ALL DES CHENES T 1342
5887571 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 ALL DES CHENES T 1342
5887572 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0046 ALL DES CHENES T 1342
5888257 ANDILLEX 59 SCI 428753750 59 VALENCIENNES 0046 RUE MALPLAQUET Y 0911
5888325 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0046 RUE LOMPREZ Z 0788

 

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.