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 JOSQUIN DESPREZ found 36 results

# Company Address REF Cadastre
5882778 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0029 RUE JOSQUIN DESPREZ AN 0007
5882783 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 VALENCIENNES 0009 RUE JOSQUIN DESPREZ AN 0042
5882801 ENEDIS 59 SA 444608442 59 VALENCIENNES 0061 RUE JOSQUIN DESPREZ AN 0185
5882803 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0027 RUE JOSQUIN DESPREZ AN 0201
5882804 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0027 RUE JOSQUIN DESPREZ AN 0201
5882805 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0027 RUE JOSQUIN DESPREZ AN 0201
5882806 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0027 RUE JOSQUIN DESPREZ AN 0201
5882807 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0027 RUE JOSQUIN DESPREZ AN 0201
5882808 ENEDIS 59 SA 444608442 59 VALENCIENNES 0136 RUE JOSQUIN DESPREZ AN 0203
5882846 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0014 RUE JOSQUIN DESPREZ AO 0263
5882849 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0012 RUE JOSQUIN DESPREZ AO 0270
5882850 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0006 RUE JOSQUIN DESPREZ AO 0273
5882860 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0026 RUE JOSQUIN DESPREZ AO 0361
5882861 PAC-LOGT HAINAUT CAMBRESIS 59 ASS 783864242 59 VALENCIENNES 0022 RUE JOSQUIN DESPREZ AO 0363
5882862 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882863 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882864 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882865 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882866 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882867 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882868 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882869 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882870 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882871 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882872 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882873 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882874 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882875 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882876 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882877 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882878 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882879 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882880 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882881 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882882 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882883 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373

 

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.