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 DES DENTELLIERES found 20 results

# Company Address REF Cadastre
5884549 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884550 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884551 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884552 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884553 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884554 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884555 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884556 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0162
5884753 ADOMA 59 SEM 788058030 59 VALENCIENNES 0026 AV DES DENTELLIERES AT 0733
5884800 MURACOM 59 SCI 502514771 59 VALENCIENNES 0018 AV DES DENTELLIERES AT 0910
5884802 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0029 AV DES DENTELLIERES AT 0924
5884803 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0029 AV DES DENTELLIERES AT 0924
5884804 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0031 AV DES DENTELLIERES AT 0924
5884805 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0033 AV DES DENTELLIERES AT 0924
5884806 THOT 59 SCI 338070477 59 VALENCIENNES 0035 AV DES DENTELLIERES AT 0924
5884807 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0035 AV DES DENTELLIERES AT 0924
5884808 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0035 AV DES DENTELLIERES AT 0924
5884861 DES DENTELLIERES 59 SCI 423231240 59 VALENCIENNES 0021 AV DENTELLIERE RES CATHERINE AT 0928
5885012 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0024 AV DES DENTELLIERES AT 1107
5885020 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 9001 AV DES DENTELLIERES AT 1158

 

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.