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 WASQUEHAL AV DE LA MARNE found 44 results

# Company Address REF Cadastre
5058098 FINANCIERE DU HAUTMONT 59 SC 399557644 59 WASQUEHAL 0017 AV DE LA MARNE AB 0054
5058105 MARNE LEHOUCK 59 SCI 389163247 59 WASQUEHAL 0029 AV DE LA MARNE AB 0415
5058106 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0422
5058107 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0424
5058108 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0424
5058109 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0425
5058110 MARNE LEHOUCK 59 SCI 389163247 59 WASQUEHAL 0029 AV DE LA MARNE AB 0433
5058111 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0436
5058112 3 CHENES 59 SCI 490708203 59 WASQUEHAL 0029 AV DE LA MARNE AB 0438
5058113 SCI MARNE 29 BIS 59 SCI 533393740 59 WASQUEHAL 0029 AV DE LA MARNE AB 0440
5058114 MARNE 29 TER 59 SCI 833204597 59 WASQUEHAL 0029 AV DE LA MARNE AB 0442
5058115 LES TROIS CHENES 59 SCI 383274750 59 WASQUEHAL 0029 AV DE LA MARNE AB 0442
5058116 ENEDIS 59 SA 444608442 59 WASQUEHAL 0029 AV DE LA MARNE AB 0442
5058117 MARNE 29 TER 59 SCI 833204597 59 WASQUEHAL 0029 AV DE LA MARNE AB 0444
5058118 LES TROIS CHENES 59 SCI 383274750 59 WASQUEHAL 0029 AV DE LA MARNE AB 0446
5058119 MARNE 29 TER 59 SCI 833204597 59 WASQUEHAL 0029 AV DE LA MARNE AB 0448
5058120 LES TROIS CHENES 59 SCI 383274750 59 WASQUEHAL 0029 AV DE LA MARNE AB 0450
5058121 MARNE 29 TER 59 SCI 833204597 59 WASQUEHAL 0029 AV DE LA MARNE AB 0452
5058122 MARNE LEHOUCK 59 SCI 389163247 59 WASQUEHAL 0029 AV DE LA MARNE AB 0459
5058123 3 CHENES 59 SCI 490708203 59 WASQUEHAL 0029 AV DE LA MARNE AB 0459
5058124 SYND INTERDEPART DES EAUX NORD FRANCE 59 SYMI 255900631 59 WASQUEHAL 0023 AV DE LA MARNE AB 0493
5058125 SYND INTERDEPART DES EAUX NORD FRANCE 59 SYMI 255900631 59 WASQUEHAL 0025 AV DE LA MARNE AB 0493
5058129 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 WASQUEHAL 0035 AV DE LA MARNE AB 0590
5058130 SNC DU PARC 59 SNC 833476500 59 WASQUEHAL 0035 AV DE LA MARNE AB 0591
5058132 AGF LA LILLOISE 59 SA 340190735 59 WASQUEHAL 0001 AV DE LA MARNE AC 0162
5058133 MARNOTEL 59 SCI 341075919 59 WASQUEHAL 0001 AV DE LA MARNE AC 0259
5058134 SCI CHOUFFE 59 SCI 850148313 59 WASQUEHAL 0015 AV DE LA MARNE AC 0266
5058316 BLACK CASTEL 59 SCI 752537639 59 WASQUEHAL 0004 AV DE LA MARNE AD 0102
5058317 BLACK CASTEL 59 SCI 752537639 59 WASQUEHAL 0004 AV DE LA MARNE AD 0102
5058318 BLACK CASTEL 59 SCI 752537639 59 WASQUEHAL 0004 AV DE LA MARNE AD 0102
5058319 BLACK CASTEL 59 SCI 752537639 59 WASQUEHAL 0004 AV DE LA MARNE AD 0102
5058320 BLACK CASTEL 59 SCI 752537639 59 WASQUEHAL 0004 AV DE LA MARNE AD 0102
5058438 ENEDIS 59 SA 444608442 59 WASQUEHAL 9042 AV DE LA MARNE AH 0035
5058439 LA CHARMERAIE 59 SCI 879309896 59 WASQUEHAL 0058 AV DE LA MARNE AH 0047
5058440 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058441 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058442 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058443 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058444 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058445 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058446 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058447 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058448 POLY IMMO 59 SAS 813779923 59 WASQUEHAL 0044 AV DE LA MARNE AH 0312
5058450 BANQUE CIC NORD OUEST 59 SA 455502096 59 WASQUEHAL 0032 AV DE LA MARNE AH 0420

 

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.