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 0081 found 24 results

# Company Address REF Cadastre
5820660 ESCAPADE FUGUONS ENSEMBLE 59 SAS 340934660 59 AULNOY LEZ VALENCIENNES 0010 PL ROGER SALENGRO AE 0081
5881055 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0015 CITE DES AGGLOMERES AF 0081
5881112 SIA HABITAT 59 SA 045550258 59 VALENCIENNES 0081 CITE DES AGGLOMERES AF 0402
5882785 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0081 RUE DU CHAUFFOUR AN 0087
5883103 HENRIOT SAS 59 SAS 824036842 59 VALENCIENNES 0095 RUE DE PARIS AQ 0081
5883104 HENRIOT SAS 59 SAS 824036842 59 VALENCIENNES 0095 RUE DE PARIS AQ 0081
5883105 HENRIOT SAS 59 SAS 824036842 59 VALENCIENNES 0095 RUE DE PARIS AQ 0081
5883139 LMV 59 SARL 812270858 59 VALENCIENNES 0081 RUE DE PARIS AQ 0152
5883140 LMV 59 SARL 812270858 59 VALENCIENNES 0081 RUE DE PARIS AQ 0152
5883141 LMV 59 SARL 812270858 59 VALENCIENNES 0081 RUE DE PARIS AQ 0152
5883739 SCI DES HALLES 59 SCI 850361361 59 VALENCIENNES 0081 RUE DE MONS AR 0276
5884288 VIK 59 SCI 790762371 59 VALENCIENNES 0006 RUE LOUIS CELLIER AS 0081
5886437 ROMAINVAL 59 SCI 399413640 59 VALENCIENNES 0081 AV DE VERDUN J 0625
5886438 ROMAINVAL 59 SCI 399413640 59 VALENCIENNES 0081 AV DE VERDUN J 0625
5886954 ANNA 59 SCI 444170435 59 VALENCIENNES 0081 RUE DE LA DIGUE RESID RUBENS P 0304
5886955 RAMBAU 59 SCI 424288231 59 VALENCIENNES 0081 RUE DE LA DIGUE RESID RUBENS P 0304
5886956 BEDUC 59 SCI 491491007 59 VALENCIENNES 0081 RUE DE LA DIGUE RESID RUBENS P 0304
5886957 HENTHYANNE 59 SCI 489646455 59 VALENCIENNES 0081 RUE DE LA DIGUE RESID RUBENS P 0304
5886958 SCI EVINVEST 59 SCI 841369028 59 VALENCIENNES 0081 RUE DE LA DIGUE RESID RUBENS P 0304
5887705 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887706 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887707 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5887708 CARDIM 59 SCI 395088354 59 VALENCIENNES 0081 AV DU FBG DE CAMBRAI U 0440
5888195 ENEDIS 59 SA 444608442 59 VALENCIENNES 0081 RUE MARCELLIN BERTHELOT Y 0899

 

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.