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 ERNEST MACAREZ found 49 results

# Company Address REF Cadastre
5880079 TELIM 59 SCI 484999693 59 VALENCIENNES 0035 RUE ERNEST MACAREZ A 0222
5880080 TELIM 59 SCI 484999693 59 VALENCIENNES 0035 RUE ERNEST MACAREZ A 0222
5880081 TELIM 59 SCI 484999693 59 VALENCIENNES 0035 RUE ERNEST MACAREZ A 0222
5880082 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 VALENCIENNES 0049 RUE ERNEST MACAREZ A 0224
5880083 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 VALENCIENNES 0049 RUE ERNEST MACAREZ A 0224
5880084 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 VALENCIENNES 0049 RUE ERNEST MACAREZ A 0224
5880085 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 VALENCIENNES 0041 RUE ERNEST MACAREZ A 0224
5885870 HOLDING DELTA 59 SARL 499007540 59 VALENCIENNES 0038 RUE ERNEST MACAREZ B 0155
5885873 MACAREZ 59 SCI 384791984 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0228
5885874 MACAREZ 59 SCI 384791984 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0229
5885876 FRENCH WHOLESALE PROPERTIES - FWP 59 STE 538423575 59 VALENCIENNES 9003 RUE ERNEST MACAREZ B 0296
5885877 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885878 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885879 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885880 BIFIMMO 59 SCI 442738472 59 VALENCIENNES 0032 RUE ERNEST MACAREZ B 0319
5885882 IMMO MACAREZ 59 SARL 789186608 59 VALENCIENNES 0052 RUE ERNEST MACAREZ B 0341
5885883 INOTERA 59 SCI 448958389 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0346
5885885 LA ROUGEVILLE 59 SCI 348819582 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0480
5885886 LA ROUGEVILLE 59 SCI 348819582 59 VALENCIENNES 0054 RUE ERNEST MACAREZ B 0480
5885922 LA SAUVAGINE 59 SCI 377910088 59 VALENCIENNES 0034 RUE ERNEST MACAREZ B 0549
5885923 LA SAUVAGINE 59 SCI 377910088 59 VALENCIENNES 0036 RUE ERNEST MACAREZ B 0555
5885924 LA SAUVAGINE 59 SCI 377910088 59 VALENCIENNES 0036 RUE ERNEST MACAREZ B 0555
5885925 KEOLIS VAL-HAINAUT 59 SARL 775627102 59 VALENCIENNES 0036 RUE ERNEST MACAREZ B 0555
5885926 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0560
5885929 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0561
5885930 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0561
5885931 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0562
5885932 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0562
5885933 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0562
5885934 INTERP COMPLEXE ALIMENTAIRE 59 SCI 334381597 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0563
5885935 VALDIS 59 SAS 509102877 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0564
5885936 VALDIS 59 SAS 509102877 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0564
5885937 VALDIS 59 SAS 509102877 59 VALENCIENNES 0050 RUE ERNEST MACAREZ B 0564
5885951 SCI SOUFFLET 59 SCI 442958625 59 VALENCIENNES 0029 RUE ERNEST MACAREZ C 0093
5885954 LAZ 59 SC 447563883 59 VALENCIENNES 9001 RUE ERNEST MACAREZ C 0159
5885955 TOTAL MARKETING FRANCE 59 SAS 531680445 59 VALENCIENNES 0009 RUE ERNEST MACAREZ C 0161
5885956 SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DES COMMUNES AULNOY 59 COM U23735406 59 VALENCIENNES 0017 RUE ERNEST MACAREZ C 0163
5885957 BA2J 59 SCI 823387253 59 VALENCIENNES 0031 RUE ERNEST MACAREZ C 0169
5885958 ENEDIS 59 SA 444608442 59 VALENCIENNES 0189 RUE ERNEST MACAREZ C 0169
5885959 SOGOFIM 59 SAS 562090282 59 VALENCIENNES 0042 RUE ERNEST MACAREZ C 0172
5885960 COMMUNE DE VALENCIENNES 59 COM 215906066 59 VALENCIENNES 0021 RUE ERNEST MACAREZ C 0187
5885980 LA RUELLE 59 SCI 517854394 59 VALENCIENNES 0012 RUE ERNEST MACAREZ D 0100
5886043 MACAREZ 2 59 SCI 843012626 59 VALENCIENNES 0014 RUE ERNEST MACAREZ D 0368
5886044 ENEDIS 59 SA 444608442 59 VALENCIENNES 0113 RUE ERNEST MACAREZ D 0368
5886054 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0020 RUE ERNEST MACAREZ D 0465
5886059 DIAUMA 59 SCI 498615095 59 VALENCIENNES 0024 RUE ERNEST MACAREZ D 0478
5886070 SOCAJE 59 SCI 443270384 59 VALENCIENNES 0024 RUE ERNEST MACAREZ D 0500
5886071 SOCAJE 59 SCI 443270384 59 VALENCIENNES 0024 RUE ERNEST MACAREZ D 0500
5886072 DIAUMA 59 SCI 498615095 59 VALENCIENNES 0024 RUE ERNEST MACAREZ D 0501

 

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.