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 MONS found 44 results

# Company Address REF Cadastre
5883721 MONSTREET 59 SCI 851077636 59 VALENCIENNES 0049 RUE DE MONS AR 0243
5883722 MONSTREET 59 SCI 851077636 59 VALENCIENNES 0049 RUE DE MONS AR 0243
5883723 DEHOUCK GOSSELIN IMMOBILIER 59 SCI 411433642 59 VALENCIENNES 0053 RUE DE MONS AR 0251
5883724 SCI DESOIL 59 SCI 751132838 59 VALENCIENNES 0059 RUE DE MONS AR 0256
5883729 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883730 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883731 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883732 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0069 RUE DE MONS AR 0270
5883733 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5883734 ATLANTA 59 SCI 399610211 59 VALENCIENNES 0067 RUE DE MONS AR 0271
5883735 DELAME LELIEVRE 59 SCI 348925199 59 VALENCIENNES 0071 RUE DE MONS AR 0272
5883736 DELAME LELIEVRE 59 SCI 348925199 59 VALENCIENNES 0071 RUE DE MONS AR 0272
5883737 DELAME LELIEVRE 59 SCI 348925199 59 VALENCIENNES 0071 RUE DE MONS AR 0272
5883738 DELAME LELIEVRE 59 SCI 348925199 59 VALENCIENNES 0071 RUE DE MONS AR 0272
5883739 SCI DES HALLES 59 SCI 850361361 59 VALENCIENNES 0081 RUE DE MONS AR 0276
5883772 2L 59 SCI 399126416 59 VALENCIENNES 0076 RUE DE MONS AR 0411
5883773 JUDY 59 SCI 450397013 59 VALENCIENNES 0070 RUE DE MONS AR 0417
5883774 VECTEUR 59 ASS 349284000 59 VALENCIENNES 0062 RUE DE MONS AR 0428
5883776 RGL DE VALENCIENNES 59 SC 528893811 59 VALENCIENNES 0052 RUE DE MONS AR 0447
5883777 RGL DE VALENCIENNES 59 SC 528893811 59 VALENCIENNES 0052 RUE DE MONS AR 0447
5883778 RGL DE VALENCIENNES 59 SC 528893811 59 VALENCIENNES 0052 RUE DE MONS AR 0447
5883779 TELIM 59 SCI 484999693 59 VALENCIENNES 0042 RUE DE MONS AR 0453
5883780 LYCEE PRIVE LA SAGESSE A T A C 59 ASS 783863368 59 VALENCIENNES 0030 RUE DE MONS AR 0459
5883786 DU 43 RUE DE MONS 59 SCI U15442843 59 VALENCIENNES 0043 RUE DE MONS AR 0497
5883787 DU 43 RUE DE MONS 59 SCI U15442843 59 VALENCIENNES 0043 RUE DE MONS AR 0497
5883791 ENEDIS 59 SA 444608442 59 VALENCIENNES 0060 RUE DE MONS AR 0542
5883954 LYCEE PRIVE LA SAGESSE A T A C 59 ASS 783863368 59 VALENCIENNES 0040 RUE DE MONS AR 0705
5884009 BARTHOLOME 59 SCI 513344895 59 VALENCIENNES 0041 RUE DE MONS AR 0792
5884040 SCI VALIN ET FILS 59 SCI U21758082 59 VALENCIENNES 0065 RUE DE MONS AR 0910
5884067 BARTHOLOME 59 SCI 513344895 59 VALENCIENNES 0035 RUE DE MONS AR 0921
5885270 GLT 59 SCI 849292180 59 VALENCIENNES 0003 RUE DE MONS AV 0238
5885271 GLT 59 SCI 849292180 59 VALENCIENNES 0003 RUE DE MONS AV 0238
5885272 ENEDIS 59 SA 444608442 59 VALENCIENNES 0032 RUE DE MONS AV 0239
5885273 HAPPINESS 59 SCI 819188905 59 VALENCIENNES 0017 RUE DE MONS AV 0244
5885274 SOC CIVILE IMMOBILIERE ALBERT 1ER 59 SCI 345233571 59 VALENCIENNES 0019 RUE DE MONS AV 0245
5885275 SOC CIVILE IMMOBILIERE ALBERT 1ER 59 SCI 345233571 59 VALENCIENNES 0019 RUE DE MONS AV 0245
5885348 ASS VALENCIENNOISE AIDE A DOMICILE 59 ASS 326420031 59 VALENCIENNES 0011 RUE DE MONS AV 0355
5885464 QUATTUOR 59 SCI 519484810 59 VALENCIENNES 0002 RUE DE MONS AW 0083
5885465 QUATTUOR 59 SCI 519484810 59 VALENCIENNES 0002 RUE DE MONS AW 0083
5885466 SCI DU 4 RUE DE MONS 59 SCI 532053857 59 VALENCIENNES 0004 RUE DE MONS AW 0084
5885467 SCI DU 4 RUE DE MONS 59 SCI 532053857 59 VALENCIENNES 0004 RUE DE MONS AW 0084
5885468 SCI DU 4 RUE DE MONS 59 SCI 532053857 59 VALENCIENNES 0004 RUE DE MONS AW 0084
5885469 FLORENT ET MARIE 59 SCI 451194294 59 VALENCIENNES 0008 RUE DE MONS AW 0086
5885488 SCI DU 4 RUE DE MONS 59 SCI 532053857 59 VALENCIENNES 9001 RUE DES CHARTREUX AW 0138

 

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.