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 0060 found 29 results

# Company Address REF Cadastre
5820256 LES MOUETTES 59 SCI 384272340 59 AULNOY LEZ VALENCIENNES 0004 RUE DE LA BERGERE A 0041
5820676 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0038
5820677 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0040
5820678 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0041
5820679 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0042
5820686 NODEPHANE 59 SCI 411681539 59 AULNOY LEZ VALENCIENNES 0060 AV DE LA LIBERATION AH 0484
5831555 ORTHO 59 SCI 420062119 59 CAMBRAI 0060 AV DE VALENCIENNES AX 0883
5868598 OFFICE D HLM DE L ARRONDISSEMENT DE VALENCIENNES 59 U21821192 59 LE QUESNOY 0009 RTE DE L ETANG AN 0060
5880493 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0060 RUE DE LA ROSERAIE AB 0680
5880664 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0060 ENC ISABELLE DE HAINAUT AC 0336
5880926 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0060 RUE EMILE ALGLAVE AD 0851
5881035 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0060 CITE DES AGGLOMERES AF 0034
5881593 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0060 RUE DE TINCHON AH 0042
5881597 IMM VAL 59 SCI 400545505 59 VALENCIENNES 0004 AV DESANDROUINS C PARMENTIER AH 0060
5881898 CENTRE HOSPITALIER DE VALENCIENNES 59 265906735 59 VALENCIENNES 0060 AV DESANDROUINS AI 0791
5882284 AUTOMOBILE CLUB DU NORD DE LA FRANCE 59 ASS U22247793 59 VALENCIENNES 0001 RUE ADOLPHE LACUZON AK 0317
5882479 HE 59 SCI 423001759 59 VALENCIENNES 0060 AV DE SAINT AMAND AM 0407
5883004 ENEDIS 59 SA 444608442 59 VALENCIENNES 0007 AV DE SAINT AMAND AP 0060
5883078 SCI AUDIVAL 59 SCI 319960290 59 VALENCIENNES 0010 PL DU NEUF BOURG AQ 0060
5883079 SCI AUDIVAL 59 SCI 319960290 59 VALENCIENNES 0011 RUE DES CHAUDRONS AQ 0060
5883080 SCI AUDIVAL 59 SCI 319960290 59 VALENCIENNES 0011 RUE DES CHAUDRONS AQ 0060
5883791 ENEDIS 59 SA 444608442 59 VALENCIENNES 0060 RUE DE MONS AR 0542
5884066 INTER GESTION GROUPE 59 SAS 439675364 59 VALENCIENNES 0060 RUE DE LILLE AR 0915
5884282 SCI BADALAN 59 SCI 797715141 59 VALENCIENNES 0030 RUE COMTESSE AS 0060
5885356 SCI CLED 59 SCI 528257405 59 VALENCIENNES 0060 RUE SAINT GERY AV 0369
5885357 SCI CLED 59 SCI 528257405 59 VALENCIENNES 0060 RUE SAINT GERY AV 0369
5885864 CECIPEG 59 SC 501091862 59 VALENCIENNES 0036 RUE DU VIEIL ESCAUT B 0060
5885865 CECIPEG 59 SC 501091862 59 VALENCIENNES 0036 RUE DU VIEIL ESCAUT B 0060
5885866 CECIPEG 59 SC 501091862 59 VALENCIENNES 0036 RUE DU VIEIL ESCAUT B 0060

 

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.