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 RUE DE L INTENDANCE found 26 results

# Company Address REF Cadastre
5883690 SOCIETE CIVILE IMMOBILIERE ACCESS IMMO ET PAR ABREVIATION SC 59 SCI 520869660 59 VALENCIENNES 0034 RUE DE L INTENDANCE AR 0150
5883691 SOCIETE CIVILE IMMOBILIERE ACCESS IMMO ET PAR ABREVIATION SC 59 SCI 520869660 59 VALENCIENNES 0034 RUE DE L INTENDANCE AR 0150
5883692 SOCIETE CIVILE IMMOBILIERE ACCESS IMMO ET PAR ABREVIATION SC 59 SCI 520869660 59 VALENCIENNES 0034 RUE DE L INTENDANCE AR 0150
5883694 ASS CULTUELLE ISRAELISTE DE VALENCIENNES 59 U22260580 59 VALENCIENNES 0036 RUE DE L INTENDANCE AR 0152
5883814 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883815 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883816 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883817 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883818 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883819 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883820 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0045 RUE DE L INTENDANCE AR 0619
5883856 LINTENDANCE 59 SCI 508143716 59 VALENCIENNES 0046 RUE DE L INTENDANCE AR 0667
5884005 LINTENDANCE IMMOBILIERE 59 SCI 478611338 59 VALENCIENNES 0022 RUE DE L INTENDANCE AR 0791
5884006 LINTENDANCE IMMOBILIERE 59 SCI 478611338 59 VALENCIENNES 0022 RUE DE L INTENDANCE AR 0791
5884007 LINTENDANCE IMMOBILIERE 59 SCI 478611338 59 VALENCIENNES 0022 RUE DE L INTENDANCE AR 0791
5884008 LINTENDANCE IMMOBILIERE 59 SCI 478611338 59 VALENCIENNES 0022 RUE DE L INTENDANCE AR 0791
5884073 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884074 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884075 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884076 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884077 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884078 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884079 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884080 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0030 RUE DE L INTENDANCE AR 0932
5884238 LES REMPARTS DE VAUBAN 59 SCI 804108819 59 VALENCIENNES 0003 RUE DE L INTENDANCE AR 1025
5884239 SOCIETE D ETUDES ET DE REALISATION DE GESTION IMMOBILIERE DE 59 SAS 428748909 59 VALENCIENNES 0001 RUE DE L INTENDANCE AR 1025

 

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.