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 BD SALY found 31 results

# Company Address REF Cadastre
5884547 MARIA 59 SCI 803075209 59 VALENCIENNES 0072 BD SALY AT 0153
5884548 STELLA 59 SCI 800895013 59 VALENCIENNES 0070 BD SALY AT 0154
5884631 OGF 59 SA 542076799 59 VALENCIENNES 0016 BD SALY AT 0418
5884632 CONDE INVEST 59 SCI 790233860 59 VALENCIENNES 0010 BD SALY AT 0420
5884633 CONDE INVEST 59 SCI 790233860 59 VALENCIENNES 0010 BD SALY AT 0420
5884634 CONDE INVEST 59 SCI 790233860 59 VALENCIENNES 0010 BD SALY AT 0420
5884757 SCCV FAMARS 59 SCI 790570188 59 VALENCIENNES 0010 BD SALY AT 0735
5884771 PFO2 59 SCPI 513811638 59 VALENCIENNES 0004 BD SALY AT 0808
5884902 SCI DU 80 BOULEVARD SALY 59 SCI U21770834 59 VALENCIENNES 0080 BD SALY AT 1060
5884930 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0002 BD SALY AT 1090
5884931 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0002 BD SALY AT 1090
5884932 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0002 BD SALY AT 1090
5885016 CONDE INVEST 59 SCI 790233860 59 VALENCIENNES 0008 BD SALY AT 1140
5885029 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0040 BD SALY AT 1188
5886918 SALY 59 SCI 811542851 59 VALENCIENNES 0085 BD SALY P 0009
5886920 ARYA 59 SCI 838257673 59 VALENCIENNES 0071 BD SALY P 0018
5886921 ARYA 59 SCI 838257673 59 VALENCIENNES 0071 BD SALY P 0018
5886922 SCI PICAFLO 59 SCI 950385120 59 VALENCIENNES 0067 BD SALY P 0021
5886923 63 BOULEVARD SALY 59 SCI 807421961 59 VALENCIENNES 0063 BD SALY P 0023
5886924 SARL 2 BFI 59 SARL 434088860 59 VALENCIENNES 0055 BD SALY P 0027
5886925 SARL 2 BFI 59 SARL 434088860 59 VALENCIENNES 0055 BD SALY P 0027
5886926 SCI DU 53 BOULEVARD SALY 59 SCI U21888619 59 VALENCIENNES 0053 BD SALY P 0028
5886927 TOTAL MARKETING FRANCE 59 SAS 531680445 59 VALENCIENNES 0027 BD SALY P 0035
5886928 VAL ES CALLOUEL 59 SCI 402131791 59 VALENCIENNES 0023 BD SALY P 0039
5886929 VAL ES CALLOUEL 59 SCI 402131791 59 VALENCIENNES 0023 BD SALY P 0039
5886930 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES 0001 BD SALY P 0055
5886931 CHARLES GIARDINA PATRIMOINE 59 SC 421309519 59 VALENCIENNES 0001 BD SALY P 0055
5886948 ASSOCIATION BETHSAIDE 59 ASS U21752051 59 VALENCIENNES 0011 BD SALY P 0219
5886949 ASSOCIATION BETHSAIDE 59 ASS U21752051 59 VALENCIENNES 0011 BD SALY P 0219
5886952 SCI DU 83 BOULEVARD SALY 59 SC U21775072 59 VALENCIENNES 0083 BD SALY P 0229
5886953 SCI DU 83 BOULEVARD SALY 59 SC U21775072 59 VALENCIENNES 0083 BD SALY P 0229

 

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.