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 AV DE CONDE found 20 results

# Company Address REF Cadastre
5882444 MIDAS FRANCE 59 SAS 997536818 59 VALENCIENNES 0002 AV DE CONDE AM 0002
5882447 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882448 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882449 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882450 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882451 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882452 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882453 BARYQUATRE 59 SCI 511908790 59 VALENCIENNES 0010 AV DE CONDE AM 0015
5882454 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0018 AV DE CONDE AM 0019
5882457 GESTIONS HAUT DE FRANCE 59 SCI 831905930 59 VALENCIENNES 0024 AV DE CONDE AM 0037
5882458 DE LA RUE DE LA DOUANE 59 SCI 334191608 59 VALENCIENNES 0038 AV DE CONDE AM 0047
5882459 SOROLI 59 SCI 507396448 59 VALENCIENNES 0040 AV DE CONDE AM 0048
5882617 AVENUE DE CONDE 59 SCI 422045997 59 VALENCIENNES 0042 AV DE CONDE AM 0450
5882623 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0044 AV DE CONDE AM 0476
5882764 LES 3 V 59 SCI 827910605 59 VALENCIENNES 0046 AV DE CONDE AM 0479
5882775 ASS CENTRES SOCIAUX ET SOCIO CULTURELS 59 ASS 783864259 59 VALENCIENNES 0034 AV DE CONDE AM 0495
5882777 LE GRAND CONDE 59 SCI 480308170 59 VALENCIENNES 0104 AV DE CONDE AN 0004
5882798 AFEJI 59 ASS 304576218 59 VALENCIENNES 0108 AV DE CONDE AN 0147
5882812 SAINTE CROIX 59 SCI 433903788 59 VALENCIENNES 0156 AV DE CONDE AO 0014
5882980 EKALIZ 59 SCI 531418523 59 VALENCIENNES 0160 AV DE CONDE AO 0431

 

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.