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 WAMBRECHIES 0070 found 38 results

# Company Address REF Cadastre
5057291 SMTS 2 59 SCI 820359032 59 WAMBRECHIES 0070 RUE DU GENERAL LECLERC B 6252
5057588 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057589 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057590 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057591 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057592 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057593 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057594 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057595 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057596 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057597 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057598 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057599 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057600 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057601 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057602 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057603 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057604 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057605 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057606 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057607 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057608 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057609 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057610 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057611 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057612 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057613 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057614 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057615 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057616 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057617 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057618 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057619 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057620 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057621 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057622 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057623 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WAMBRECHIES 0070 RUE OBERT B 7048
5057749 DE LA RONCQUOISE 59 SC 502620735 59 WAMBRECHIES 0070 CHE DU BAS PLAT D 2157

 

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.