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 0180 found 33 results

# Company Address REF Cadastre
5820839 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820840 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820841 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820842 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820843 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820844 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820845 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820846 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820847 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820848 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820849 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820850 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820851 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820852 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820853 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820854 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5820855 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 AULNOY LEZ VALENCIENNES 0002 RUE DEGAS AI 0707
5845018 COMMUNAUTE AGGLO VALENCIENNES METROPOLE 59 COAG 245901160 59 FAMARS 0180 RUE LOUIS JOSEPH LAGRANGE AB 0329
5881085 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 VALENCIENNES 0180 VC DES CENT VINGT AF 0323
5881682 DEPARTEMENT DU NORD 59 DEPT 225900018 59 VALENCIENNES 0180 RUE LOMPREZ AH 1443
5881683 ENEDIS 59 SA 444608442 59 VALENCIENNES 0180 RUE LOMPREZ AH 1443
5883163 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0011 RUE DES MAILLETS AQ 0180
5884557 DES TROIS COLONNES 59 SCI 498321652 59 VALENCIENNES 0001 RUE NOTRE DAME AT 0180
5884558 SNC DU 1 RUE NOTRE DAME 59 SNC 378096267 59 VALENCIENNES 0001 RUE NOTRE DAME AT 0180
5884630 SOLENDI EXPANSION 59 SA 382373116 59 VALENCIENNES 0001 RUE AMEDEE BULTOT AT 0395
5884758 LE FULL 59 SA 303938617 59 VALENCIENNES 0002 RUE AMEDEE BULTOT AT 0745
5885745 SCI MOREA 59 SCI 480916030 59 VALENCIENNES 0180 BD HARPIGNIES RES J DUCHESNOI AZ 0145
5885746 SCI IDEST 59 SCI 532143229 59 VALENCIENNES 0180 BD HARPIGNIES RES J DUCHESNOI AZ 0145
5885747 CM 59 SCI 393271069 59 VALENCIENNES 0180 BD HARPIGNIES RES J DUCHESNOI AZ 0145
5885748 CM 59 SCI 393271069 59 VALENCIENNES 0180 BD HARPIGNIES RES J DUCHESNOI AZ 0145
5886041 EBIVAL 59 SC U21758670 59 VALENCIENNES 0002 RUE DES CENT TETES D 0180
5886189 SCI NOVAM VITAM 59 SCI 833192214 59 VALENCIENNES 0180 AV DE LIEGE H 0017
5888271 GHIRLO DI AZZALINI MARIO ET C SAS 59 SAS U23878911 59 VALENCIENNES 0180 AV DE DENAIN Z 0109

 

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.