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 0067 found 26 results

# Company Address REF Cadastre
5868182 TORDOIR IMMO 59 SCI 509088563 59 LE QUESNOY 0155 RTE DE VALENCIENNES AA 0067
5868189 EUROPA INVEST SA 59 SA U23906025 59 LE QUESNOY 0051 RTE DE VALENCIENNES AB 0067
5880776 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0019 RUE DE VAUQUOIS AD 0067
5880865 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0067 RUE EMILE ALGLAVE AD 0686
5881049 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0029 CITE DES AGGLOMERES AF 0067
5881609 TINTO 59 SCI 483388484 59 VALENCIENNES 0067 RUE DE TINCHON AH 0201
5881621 ENEDIS 59 SA 444608442 59 VALENCIENNES 0067 AV DE LA PLAINE AH 0599
5881715 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0067 AV DE CROY AH 1712
5881743 G D 59 SCI 350220190 59 VALENCIENNES 0321 AV DAMPIERRE AI 0067
5881761 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0067 RUE JEAN BART AI 0300
5882977 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0067 RUE PECLET AO 0406
5883577 COLPOWER 59 SCI 841374994 59 VALENCIENNES 0067 RUE DU REMPART AQ 1003
5883733 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5883734 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5884667 SCI DE LA CHAUSSEE 59 SCI 481504959 59 VALENCIENNES 0067 RUE DE FAMARS AT 0478
5884668 SCI DE LA CHAUSSEE 59 SCI 481504959 59 VALENCIENNES 0067 RUE DE FAMARS AT 0478
5885652 DEPARTEMENT DU NORD 59 DEPT 225900018 59 VALENCIENNES 0160 BD HARPIGNIES AZ 0067
5885653 DEPARTEMENT DU NORD 59 DEPT 225900018 59 VALENCIENNES 0154 BD HARPIGNIES AZ 0067
5885654 SCI RAUTAMAA 59 SCI 402579072 59 VALENCIENNES 0145 BD HARPIGNIES AZ 0067
5885655 RAMETTE 59 SCI 395404205 59 VALENCIENNES 0038 RUE MARC LEFRANCQ AZ 0067
5886745 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0067 RUE BAUDOUIN L EDIFIEUR M 0332
5886753 F C P 59 SCI 395076458 59 VALENCIENNES 0067 RUE BAUDOUIN L EDIFIEUR M 0427
5886922 SCI PICAFLO 59 SCI 950385120 59 VALENCIENNES 0067 BD SALY P 0021
5886946 JOSMAR 59 SCI 442371449 59 VALENCIENNES 0067 RUE DE LA DIGUE P 0136
5887444 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0067 CHE DES BOURGEOIS T 0800
5888338 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 AV DE DENAIN Z 0860

 

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.