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 AVION 0019 found 36 results

# Company Address REF Cadastre
845870 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 SALLAUMINES 0019 RUE D AVION AD 0458
4749305 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL DANDRE AB 0576
4749306 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL DANDRE AB 0576
4749307 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL DANDRE AB 0576
4749495 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749496 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749497 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749498 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749499 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749500 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749501 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 AVION 0019 PL JACQUES DUCLOS AH 0431
4749567 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RES BEGUINAGE VANSTEENKISTE AH 0551
4749670 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE DE QUIMPER AL 0080
4749751 ICF NORD-EST 62 SA 304747835 62 AVION 0019 CHE DE CHICONET AN 0008
4749856 ICF NORD-EST 62 SA 304747835 62 AVION 0019 RUE EDOUARD BRANLY AN 0208
4750076 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0046 RUE DE LA BASTILLE AP 0019
4750103 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE JOSEPH LEFEBVRE AP 0092
4750137 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE DE LA BASTILLE AP 0217
4750169 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE PAUL DAUMONT AR 0024
4750189 TOUSSAINT 62 SCI 408122513 62 AVION 0019 RUE CHARLES FERRAND AR 0216
4750190 TOUSSAINT 62 SCI 408122513 62 AVION 0019 RUE CHARLES FERRAND AR 0216
4750270 SOCIETE NATIONALE SNCF 62 SA 552049447 62 AVION 0019 PL DU 19 MARS 1962 AR 0953
4750348 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE PASCAL AS 0237
4750426 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE FALGUIERES AS 0580
4750591 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE LEMERCIER AT 0172
4751095 ENEDIS 62 SA 444608442 62 AVION 9045 BD ANATOLE FRANCE AZ 0019
4751293 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL CACHIN AZ 0357
4751294 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL CACHIN AZ 0357
4751295 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL CACHIN AZ 0357
4751296 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL CACHIN AZ 0357
4751297 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 AVION 0019 RUE MARCEL CACHIN AZ 0357
4751465 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0028 RUE POINCARE BE 0019
4751502 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE DE LA TARGETTE BE 0151
4751580 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE DU FORT DE DOUAUMONT BE 0304
4751815 SIA HABITAT 62 SA 045550258 62 AVION 0019 RUE FELIX FAURE BK 0528
4751871 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 AVION 0019 RUE JOFFRE BN 0184

 

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.