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 62 ANGRES 0002 found 24 results

# Company Address REF Cadastre
4733781 LE LAC 62 SCI 451355457 62 ANGRES 0002 RUE DE L ABBE MAX CARPENTIER AD 0232
4733840 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE DU PETIT THOUARS AE 0104
4733904 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE MARCEL LEROUX AE 0348
4733909 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE RENAUDIN AE 0638
4733915 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 ANGRES 0002 RUE DE SUFFREN AE 0650
4733918 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE DE PONTHIEU AE 0689
4733938 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE DE DUNKERQUE AE 0737
4733956 FILIERIS DIRECTION REGIONALE DU NORD 62 U19115850 62 ANGRES 0002 RUE DES NORMANDS AH 0104
4733957 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE DES NORMANDS AH 0105
4733958 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE DE RIVOLI AH 0107
4733978 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE DE WAGRAM AH 0167
4734015 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE DU HUIT MAI AH 0675
4734031 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE D ARCOLE AH 0835
4734044 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE DE FRIEDLAND AH 0861
4734070 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE DES FAUVETTES AH 0944
4734120 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE LOUISE MICHEL AH 1041
4734124 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RES DES MUYDS AH 1045
4734149 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RES PAIN DALOUETTE AH 1139
4734166 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 ANGRES 0002 RUE MARTHA DESRUMAUX AH 1208
4734231 DENGI 62 SAS 385140199 62 ANGRES 0002 RTE DE SOUCHEZ AK 0307
4734239 BAIL ACTEA IMMOBILIER 62 SA 379321953 62 ANGRES 0002 CHE DES VACHES ZC 0232
4734240 CREDIT MUTUEL REAL ESTATE LEASE 62 SA 332778224 62 ANGRES 0002 CHE DES VACHES ZC 0232
4734249 SCI LA BIGACHE 62 SCI 802436113 62 ANGRES 0002 CHE DE GRENAY ZC 0423
4734262 SIA HABITAT 62 SA 045550258 62 ANGRES 0002 RUE FRIDA KAHLO ZC 0565

 

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.