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 0054 W found 34 results

# Company Address REF Cadastre
5820413 AUNOSANTE 59 SCI 835153073 59 AULNOY LEZ VALENCIENNES 0047 RUE JEAN JAURES AC 0054
5820414 AUNOSANTE 59 SCI 835153073 59 AULNOY LEZ VALENCIENNES 0047 RUE JEAN JAURES AC 0054
5820415 AUNOSANTE 59 SCI 835153073 59 AULNOY LEZ VALENCIENNES 0047 RUE JEAN JAURES AC 0054
5820416 AUNOSANTE 59 SCI 835153073 59 AULNOY LEZ VALENCIENNES 0047 RUE JEAN JAURES AC 0054
5820688 SCI MIRLAND 59 SCI 821173671 59 AULNOY LEZ VALENCIENNES 0054 RUE RENE MIRLAND AH 0505
5820689 SCI MIRLAND 59 SCI 821173671 59 AULNOY LEZ VALENCIENNES 0054 RUE RENE MIRLAND AH 0507
5880687 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0054 ENC J PHILIPPE RAMEAU AC 0369
5880771 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0006 RUE DE VAUQUOIS AD 0054
5881038 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0054 CITE DES AGGLOMERES AF 0040
5881725 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0054 AV DE CROY AH 1740
5881811 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881812 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881813 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881814 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881815 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881816 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881817 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881818 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5881819 ICF NORD-EST 59 SA 304747835 59 VALENCIENNES 0054 CHE CORBEAU AI 0542
5882093 AHS 59 SCI 381062181 59 VALENCIENNES 0054 AV VILLARS AJ 0739
5882817 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0004 RUE GAMBETTA AO 0054
5883419 S C I PONTIAC 59 59 SCI 485183677 59 VALENCIENNES 0054 RUE DE PARIS AQ 0746
5883420 S C I PONTIAC 59 59 SCI 485183677 59 VALENCIENNES 0054 RUE DE PARIS AQ 0746
5884628 SCI GMC 59 SCI 385319884 59 VALENCIENNES 0054 RUE DE FAMARS AT 0309
5885261 SCI ALBI 59 SCI 835052770 59 VALENCIENNES 0054 RUE SAINT GERY AV 0218
5885883 INOTERA 59 SCI 448958389 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0346
5885885 LA ROUGEVILLE 59 SCI 348819582 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0480
5885886 LA ROUGEVILLE 59 SCI 348819582 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0480
5886219 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 VALENCIENNES 0054 RUE DES GLACIS I 0277
5887872 S C I ROSE 59 SCI 813959467 59 VALENCIENNES 0054 AV DU FBG DE CAMBRAI V 0281
5887873 S C I ROSE 59 SCI 813959467 59 VALENCIENNES 0054 AV DU FBG DE CAMBRAI V 0281
5887874 S C I ROSE 59 SCI 813959467 59 VALENCIENNES 0054 AV DU FBG DE CAMBRAI V 0281
5887878 VOIES NAVIGABLES DE FRANCE 59 U23735380 59 VALENCIENNES 0003 RUE BLAISE PASCAL W 0054
5888285 MG 59 SCI 433334927 59 VALENCIENNES 0054 RUE THIERS Z 0353

 

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.