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 WATTRELOS RUE CARNOT found 68 results

# Company Address REF Cadastre
5064262 TAPIS SAINT MACLOU 59 SA 470500943 59 WATTRELOS 0330 RUE CARNOT AS 0648
5064263 TAPIS SAINT MACLOU 59 SA 470500943 59 WATTRELOS 0330 RUE CARNOT AS 0648
5064273 INCI 59 SCI 850178542 59 WATTRELOS 0228 RUE CARNOT AT 0098
5064274 SOCIETE CIVILE IMMOBILIEE LACIN 59 SCI 532243201 59 WATTRELOS 0264 RUE CARNOT AT 0113
5064275 SCI DAM 59 SCI 524484227 59 WATTRELOS 0268 RUE CARNOT AT 0115
5064276 SCI CARNOT 92 59 SCI 352426985 59 WATTRELOS 0274 RUE CARNOT AT 0118
5064277 CASA 59 SCI 493281133 59 WATTRELOS 0276 RUE CARNOT AT 0119
5064278 CARNOT WATTRELOS 59 SCI 421547381 59 WATTRELOS 0327 RUE FAIDHERBE AT 0123
5064296 SCI KGDC 59 SCI 840505853 59 WATTRELOS 0290 RUE CARNOT AT 0300
5064297 CLOBABERT 59 SCI 414190173 59 WATTRELOS 0310 RUE CARNOT AT 0340
5064298 CLOBABERT 59 SCI 414190173 59 WATTRELOS 0310 RUE CARNOT AT 0340
5064301 COMMUNE DE WATTRELOS 59 COM 215906504 59 WATTRELOS 0308 RUE CARNOT AT 0541
5064303 ENEDIS 59 SA 444608442 59 WATTRELOS 0328 RUE CARNOT AT 0614
5064304 SCI FACCOR 59 SCI U21140793 59 WATTRELOS 0236 RUE CARNOT AT 0640
5064305 SCI FACCOR 59 SCI U21140793 59 WATTRELOS 0236 RUE CARNOT AT 0640
5064306 SCI FACCOR 59 SCI U21140793 59 WATTRELOS 0236 RUE CARNOT AT 0640
5064307 SCI FACCOR 59 SCI U21140793 59 WATTRELOS 0236 RUE CARNOT AT 0640
5064308 SCI FACCOR 59 SCI U21140793 59 WATTRELOS 0236 RUE CARNOT AT 0640
5064335 S C I SAMI 59 SCI 829170414 59 WATTRELOS 0277 RUE CARNOT AV 0064
5064336 SCI LES JARDINS DE LA MAIRIE 59 SCI 385204508 59 WATTRELOS 0265 RUE CARNOT AV 0104
5064338 JAC 59 SCI 833976939 59 WATTRELOS 0261 RUE CARNOT AV 0106
5064342 ISAFI 59 SCI 522306208 59 WATTRELOS 0219 RUE CARNOT AV 0146
5064352 BSV IMMO 59 SCI 800649899 59 WATTRELOS 0241 RUE CARNOT AV 0556
5064354 DU 207 RUE CARNOT 59 SCI 423185297 59 WATTRELOS 0207 RUE CARNOT AW 0005
5064355 BNG HABITAT 59 SARL 801806506 59 WATTRELOS 0199 RUE CARNOT AW 0010
5064356 SOCIETE CIVILE IMMOBILIERE KMIK IMMOBILIER 59 SCI 500046891 59 WATTRELOS 0191 RUE CARNOT AW 0014
5064357 SOCIETE CIVILE IMMOBILIERE KMIK IMMOBILIER 59 SCI 500046891 59 WATTRELOS 0189 RUE CARNOT AW 0014
5064369 WATTRELOS CARNOT 59 SCI 320598311 59 WATTRELOS 0155 RUE CARNOT AW 0290
5064370 SCI DAOUI 59 SCI 537821365 59 WATTRELOS 0217 RUE CARNOT AW 0294
5064374 BEAUFRERE-EGE 59 SCI 814414108 59 WATTRELOS 0159 RUE CARNOT AW 0433
5064376 DULESS 59 SCI 817478829 59 WATTRELOS 0153 RUE CARNOT AW 0454
5064378 SARL NH ET FILS 59 SARL 802960831 59 WATTRELOS 0170 RUE CARNOT AX 0073
5064379 LJ3B 59 SCI 848694196 59 WATTRELOS 0172 RUE CARNOT AX 0074
5064380 OUNAS I M 59 SCI 489540641 59 WATTRELOS 0174 RUE CARNOT AX 0075
5064381 SMCA IMMOBILIER 59 SCI U21080839 59 WATTRELOS 0186 RUE CARNOT AX 0077
5064793 CARNOT 3 59 SCI 481974038 59 WATTRELOS 0038 RUE JEANNE D ARC BD 0586
5064794 CARNOT 3 59 SCI 481974038 59 WATTRELOS 0038 RUE JEANNE D ARC BD 0586
5064940 STEMAR 59 SCI 414507988 59 WATTRELOS 0004 RUE CARNOT BL 0148
5064941 LES CHATENETAIS 59 SCI 447673823 59 WATTRELOS 0042 RUE CARNOT BL 0167
5064942 AUDEO 59 SCI 840587646 59 WATTRELOS 0046 RUE CARNOT BL 0170
5064944 SCI ACTUELLE 59 SCI 380773374 59 WATTRELOS 0050 RUE CARNOT BL 0171
5064950 DOUTRELIGNE 59150 59 SCI 822506697 59 WATTRELOS 0005 RUE CARNOT MAIS DOUTRELUIGNE BL 0203
5064951 S C I MAXOU 59 SCI 498103464 59 WATTRELOS 0122 RUE CARNOT BL 0226
5064952 AREWA 59 SCI 792078636 59 WATTRELOS 0132 RUE CARNOT BL 0231
5064953 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 WATTRELOS 0136 RUE CARNOT BL 0234
5064954 DERROHL 59 SARL U17289337 59 WATTRELOS 0140 RUE CARNOT BL 0236
5064958 CORIANNE 59 SCI 804188167 59 WATTRELOS 0076 RUE CARNOT BL 0328
5064959 CORIANNE 59 SCI 804188167 59 WATTRELOS 0076 RUE CARNOT BL 0328
5064961 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 WATTRELOS 0040 RUE CARNOT BL 0428
5064962 CAMALE 59 SCI 502810120 59 WATTRELOS 0006 RUE CARNOT PASSAGE DUBRULLE BL 0452
5064963 SOCIETE CIVILE IMMOBILIERE DESIRE 59 SCI 518008982 59 WATTRELOS 0014 RUE CARNOT PASSAGE DUBRULLE BL 0466
5064967 AIDE A DOMICILE AUX RETRAITES ADAR 59 ASS 775761067 59 WATTRELOS 0073 RUE CARNOT BM 0016
5064968 FB IMMO 59 SCI 818999039 59 WATTRELOS 0071 RUE CARNOT BM 0017
5064969 SCI CARNOT 59 SCI 490401940 59 WATTRELOS 0069 RUE CARNOT BM 0018
5064971 RIELAS 2009 59 SCI 512963273 59 WATTRELOS 0063 RUE CARNOT BM 0069
5064972 DENEUFEGLISE 59 SCI 351856927 59 WATTRELOS 0059 RUE CARNOT BM 0071
5064973 DENEUFEGLISE 59 SCI 351856927 59 WATTRELOS 0059 RUE CARNOT BM 0071
5064986 CARNOT 59 SCI 389560442 59 WATTRELOS 0075 RUE DOCT VICTOR LEPLAT BM 0161
5064997 SCI MANDEL 59 SCI 798303228 59 WATTRELOS 0001 RUE CARNOT BN 0001
5064998 CARNOT 3 59 SCI 481974038 59 WATTRELOS 0003 RUE CARNOT BN 0002
5064999 SCI HALOT II 59 SCI 499812824 59 WATTRELOS 0005 RUE CARNOT BN 0003
5065000 SWAPS 59 SCI 810400812 59 WATTRELOS 0007 RUE CARNOT BN 0004
5065001 SWAPS 59 SCI 810400812 59 WATTRELOS 0007 RUE CARNOT BN 0004
5065002 SWAPS 59 SCI 810400812 59 WATTRELOS 0009 RUE CARNOT BN 0005
5065003 CARNOT 2004 59 SC 480148212 59 WATTRELOS 0013 RUE CARNOT BN 0007
5065029 TECHNI HOME 59 SCI 799399829 59 WATTRELOS 0021 RUE CARNOT BN 0330
5065030 CARNOT 2004 59 SC 480148212 59 WATTRELOS 0015 RUE CARNOT BN 0333
5065032 FLAVIA 59 SCI 384386421 59 WATTRELOS 0027 RUE CARNOT BN 0407

 

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.