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 0053 found 30 results

# Company Address REF Cadastre
5868179 FONCIERE CHABRIERES 59 SCI 344092341 59 LE QUESNOY 9002 RTE DE VALENCIENNES AA 0053
5868180 FONCIERE CHABRIERES 59 SCI 344092341 59 LE QUESNOY 9003 RTE DE VALENCIENNES AA 0053
5880790 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VALENCIENNES 0053 RUE DE LA MAISON BLANCHE AD 0460
5880971 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0053 RUE DU CHEVALET AE 0587
5881044 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0041 CITE DES AGGLOMERES AF 0053
5882062 H A S N 59 SCI 841512635 59 VALENCIENNES 0053 RUE DE LA CITADELLE AJ 0692
5882357 AVELUSIENNE 59 SCI 412510349 59 VALENCIENNES 0053 AV DE SAINT AMAND AL 0183
5882358 AVELUSIENNE 59 SCI 412510349 59 VALENCIENNES 0053 AV DE SAINT AMAND AL 0183
5882460 BLANCHETTE 59 SCI 838732840 59 VALENCIENNES 0022 RUE DE LA DOUANE AM 0053
5882461 BLANCHETTE 59 SCI 838732840 59 VALENCIENNES 0022 RUE DE LA DOUANE AM 0053
5882462 BLANCHETTE 59 SCI 838732840 59 VALENCIENNES 0024 RUE DE LA DOUANE AM 0053
5882463 BLANCHETTE 59 SCI 838732840 59 VALENCIENNES 0024 RUE DE LA DOUANE AM 0053
5883130 SCI VALDI 59 SCI 849132204 59 VALENCIENNES 0053 RUE DE PARIS AQ 0131
5883131 SCI VALDI 59 SCI 849132204 59 VALENCIENNES 0053 RUE DE PARIS AQ 0131
5883132 SCI VALDI 59 SCI 849132204 59 VALENCIENNES 0053 RUE DE PARIS AQ 0131
5883723 DEHOUCK GOSSELIN IMMOBILIER 59 SCI 411433642 59 VALENCIENNES 0053 RUE DE MONS AR 0251
5885496 ENEDIS 59 SA 444608442 59 VALENCIENNES 0053 RUE PILETTE AW 0188
5886405 MUTUELLE JUST 59 MUT 783864150 59 VALENCIENNES 0053 AV DE VERDUN J 0042
5886409 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0053 RUE JACQUES PERDRIX J 0086
5886926 SCI DU 53 BOULEVARD SALY 59 SCI U21888619 59 VALENCIENNES 0053 BD SALY P 0028
5886944 JPAD MED 59 SCI 537560948 59 VALENCIENNES 0053 RUE DE LA DIGUE P 0127
5887367 LIONNE BSCO 59 SCI 411292592 59 VALENCIENNES 0053 RUE JEAN BERNIER R 1075
5887394 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0053 CHE DES BOURGEOIS S 0551
5887909 DU 6 RUE DES FAIENCIERS FAUQUEZ 59 SCI 327675161 59 VALENCIENNES 0053 RUE DU PETIT BRUXELLES W 0393
5887910 DU 6 RUE DES FAIENCIERS FAUQUEZ 59 SCI 327675161 59 VALENCIENNES 0053 RUE DU PETIT BRUXELLES W 0393
5887911 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0053 RUE DU PETIT BRUXELLES W 0394
5887916 SCI DU MOULIN DU FAUBOURG 59 SCI 331875484 59 VALENCIENNES 0053 RUE DU FBG DE PARIS W 0406
5887917 SCI DU MOULIN DU FAUBOURG 59 SCI 331875484 59 VALENCIENNES 0053 RUE DU FBG DE PARIS W 0406
5887918 SCI DU MOULIN DU FAUBOURG 59 SCI 331875484 59 VALENCIENNES 0053 RUE DU FBG DE PARIS W 0406
5888259 SCI ABC INVESTISSEMENT 59 SCI 790588941 59 VALENCIENNES 0053 AV FAIDHERBE Y 0915

 

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.