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 0057 found 24 results

# Company Address REF Cadastre
4953079 SCI DU 29 RUE DE VALENCIENNES 59 SCI U21014965 59 LILLE 0029 RUE DE VALENCIENNES LZ 0057
4953080 SCI DU 29 RUE DE VALENCIENNES 59 SCI U21014965 59 LILLE 0029 RUE DE VALENCIENNES LZ 0057
5874858 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0057 RUE DE VALENCIENNES BT 0252
5881594 IMM VAL 59 SCI 400545505 59 VALENCIENNES 0177 AV DESANDROUINS AH 0057
5881595 IMM VAL 59 SCI 400545505 59 VALENCIENNES 0177 AV DESANDROUINS AH 0057
5881619 VAL EN VILLE 59 SCI 819616632 59 VALENCIENNES 0057 RUE DE LA VILETTE AH 0437
5881685 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0057 RUE DE TINCHON AH 1467
5882102 FINANCIERE NEVE 59 SARL 413055708 59 VALENCIENNES 0057 AV VILLARS AJ 0798
5882103 FINANCIERE NEVE 59 SARL 413055708 59 VALENCIENNES 0057 AV VILLARS AJ 0798
5882104 FINANCIERE NEVE 59 SARL 413055708 59 VALENCIENNES 0057 AV VILLARS AJ 0799
5882105 LEGRAND 59 SCI 800358442 59 VALENCIENNES 0057 RUE KILMAINE AJ 0807
5882106 LEGRAND 59 SCI 800358442 59 VALENCIENNES 0057 RUE KILMAINE AJ 0807
5884517 LCVD 59 SCI 844579821 59 VALENCIENNES 0104 RUE DE PARIS AT 0057
5884518 LCVD 59 SCI 844579821 59 VALENCIENNES 0104 RUE DE PARIS AT 0057
5885017 FAMARS IMMOBILIER 59 SCI 841092224 59 VALENCIENNES 0057 RUE DE FAMARS AT 1143
5885309 LELONG 59 SCI 382558344 59 VALENCIENNES 0057 AV ALBERT 1ER AV 0313
5886103 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0057 AV SAINT ROCH E 0111
5886356 SCI DU 53 BOULEVARD PATER 59 SCI 827531203 59 VALENCIENNES 0057 BD PATER I 0551
5886932 SCI SFERRAZZA IMMOBILIER 59 SCI 395088495 59 VALENCIENNES 0004 RUE DE L HOPITAL DE SIEGE P 0057
5887096 SCI LES BOURGEOIS 59 SCI 433968583 59 VALENCIENNES 0057 RUE LOUISE D EPINAY R 0322
5887498 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0057 RUE DES LILAS T 0991
5887988 ENEDIS 59 SA 444608442 59 VALENCIENNES 0057 RUE GILIS W 0461
5888039 DEPARTEMENT DU NORD 59 DEPT 225900018 59 VALENCIENNES 0057 AV FAIDHERBE Y 0329
5888327 CENTRE HOSPITALIER DE VALENCIENNES 59 265906735 59 VALENCIENNES 0057 AV DESANDROUINS Z 0810

 

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.