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 0072 found 41 results

# Company Address REF Cadastre
4953087 VDM LILLE FINANCE 59 SCI 837651751 59 LILLE 0013 RUE DE VALENCIENNES LZ 0072
5865723 SIA HABITAT 59 SA 045550258 59 ONNAING 0072 CHASSE DE VALENCIENNES A 2216
5868190 ENEDIS 59 SA 444608442 59 LE QUESNOY 5005 RTE DE VALENCIENNES AB 0072
5874996 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0072 RUE DE VALENCIENNES BT 0285
5880496 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0072 RUE DE LA ROSERAIE AB 0686
5880921 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0072 RUE EMILE ALGLAVE AD 0841
5881029 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0072 CITE DES AGGLOMERES AF 0021
5881051 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0024 CITE DES AGGLOMERES AF 0072
5881709 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0072 RUE DE LA VILETTE AH 1643
5882469 LA DOUANE 59 SCI 423953108 59 VALENCIENNES 0017 RUE JULES DELSART AM 0072
5883166 GE2S 59 SCI 819873530 59 VALENCIENNES 0072 RUE DE PARIS AQ 0189
5883531 DMGG 59 SCI 450349741 59 VALENCIENNES 0072 AV CLEMENCEAU RES HARPIGNIES AQ 0876
5883596 CENTRE HOSPITALIER DE VALENCIENNES 59 265906735 59 VALENCIENNES 0072 BD FROISSART AQ 1023
5883597 LE FROISSART 59 SCI 412827495 59 VALENCIENNES 0072 BD FROISSART AQ 1024
5883598 LE FROISSART 59 SCI 412827495 59 VALENCIENNES 0072 BD FROISSART AQ 1024
5883599 LE FROISSART 59 SCI 412827495 59 VALENCIENNES 0072 BD FROISSART AQ 1024
5883600 LE FROISSART 59 SCI 412827495 59 VALENCIENNES 0072 BD FROISSART AQ 1024
5883601 LE FROISSART 59 SCI 412827495 59 VALENCIENNES 0072 BD FROISSART AQ 1024
5883606 DU REMPART 59 SCI 477511224 59 VALENCIENNES 0072 RUE DU REMPART AQ 1036
5883714 SCI NM IMMOBILIER 59 SCI 790851190 59 VALENCIENNES 0072 RUE SAINT GERY AR 0205
5883715 SCI NM IMMOBILIER 59 SCI 790851190 59 VALENCIENNES 0072 RUE SAINT GERY AR 0205
5883716 SCI NM IMMOBILIER 59 SCI 790851190 59 VALENCIENNES 0072 RUE SAINT GERY AR 0205
5883717 SCI NM IMMOBILIER 59 SCI 790851190 59 VALENCIENNES 0072 RUE SAINT GERY AR 0205
5883718 SCI NM IMMOBILIER 59 SCI 790851190 59 VALENCIENNES 0072 RUE SAINT GERY AR 0205
5884527 2L974 59 SCI 835267113 59 VALENCIENNES 0016 RUE DU GRAND BRUILLE AT 0072
5884528 2L974 59 SCI 835267113 59 VALENCIENNES 0016 RUE DU GRAND BRUILLE AT 0072
5884529 SCI DU BRUILLE 59 SCI 752600494 59 VALENCIENNES 0016 RUE DU GRAND BRUILLE AT 0072
5884530 SCI DU BRUILLE 59 SCI 752600494 59 VALENCIENNES 0016 RUE DU GRAND BRUILLE AT 0072
5884531 SJ ROCHER 59 SCI 800094674 59 VALENCIENNES 0016 RUE DU GRAND BRUILLE AT 0072
5884547 MARIA 59 SCI 803075209 59 VALENCIENNES 0072 BD SALY AT 0153
5884924 SCI DE L ENCLOS DU BEGUINAGE 59 SCI U22250056 59 VALENCIENNES 0072 RUE DELSAUX AT 1067
5885499 VAED 59 SARL 819757592 59 VALENCIENNES 0072 RUE DU QUESNOY AW 0200
5885500 VAED 59 SARL 819757592 59 VALENCIENNES 0072 RUE DU QUESNOY AW 0200
5886102 SANIVAL 59 SCI 751801317 59 VALENCIENNES 0073 AV SAINT ROCH E 0072
5886194 ENEDIS 59 SA 444608442 59 VALENCIENNES 0042 AV DE LIEGE H 0072
5886354 ENEDIS 59 SA 444608442 59 VALENCIENNES 0072 RUE DU CHAMP DE MANOEUVRES I 0524
5887880 SOUFFLET ALIMENTAIRE 59 SAS 568801260 59 VALENCIENNES 0047 RUE DU PETIT BRUXELLES W 0072
5888016 DE LA MAISON BLANCHE 59 SCI 391064235 59 VALENCIENNES 0072 RUE PIERRE LOTI X 0188
5888306 SCI AVENUE DE DENAIN 59 SCI 429176233 59 VALENCIENNES 0072 AV DE DENAIN Z 0595
5888307 SCI RUE DE LOMPREZ 59 SCI 429176498 59 VALENCIENNES 0072 AV DE DENAIN Z 0595
5888308 SCI RUE DE LOMPREZ 59 SCI 429176498 59 VALENCIENNES 0072 AV DE DENAIN Z 0595

 

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.