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 BETHUNE 0092 found 29 results

# Company Address REF Cadastre
797384 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0092 RTE DE BETHUNE AV 0581
810368 SEJALEXINE 62 SCI 384182192 62 LOOS EN GOHELLE 0092 RTE DE BETHUNE AH 0343
844585 LETHIOT - BOURDREZ 62 SCI 503435109 62 ST-POL-SUR-TERNOISE 0092 RUE DE BETHUNE AC 0267
851439 OLICEE 62 SCI 495389181 62 VENDIN-LES-BETHUNE 0003 RUE DE 12 PIEDS AK 0092
4757866 SCI LEFRANC 62 SCI 802060616 62 BETHUNE 0243 RUE DU QUAI DE BRUAY AB 0092
4758055 IFBL 62 SCI 800709834 62 BETHUNE 0226 RUE JUVENAL BIENAIME AC 0092
4759800 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BETHUNE 0014 RUE DE LA MARNE AT 0092
4760006 ICF NORD-EST 62 SA 304747835 62 BETHUNE 0013 AV ARMAND RACINE AV 0092
4760007 ICF NORD-EST 62 SA 304747835 62 BETHUNE 0013 AV ARMAND RACINE AV 0092
4760785 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760786 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760787 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760788 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760789 AMENAG RESTRUCTUR ESPACES CIAUX 62 EPIC 420829558 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760790 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760791 EDELMA 62 SCI 808113096 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760792 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760793 AMENAG RESTRUCTUR ESPACES CIAUX 62 EPIC 420829558 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760794 AMENAG RESTRUCTUR ESPACES CIAUX 62 EPIC 420829558 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760795 COMMUNE DE BETHUNE 62 COM 216209106 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4760796 AMENAG RESTRUCTUR ESPACES CIAUX 62 EPIC 420829558 62 BETHUNE 0092 PL DE LA COMMUNICATION AX 0901
4761641 SIA HABITAT 62 SA 045550258 62 BETHUNE 0092 RUE JEAN JACQUES ROUSSEAU BC 1030
4761642 SIA HABITAT 62 SA 045550258 62 BETHUNE 0092 RUE JEAN JACQUES ROUSSEAU BC 1030
4761643 SIA HABITAT 62 SA 045550258 62 BETHUNE 0092 RUE JEAN JACQUES ROUSSEAU BC 1030
4761644 SIA HABITAT 62 SA 045550258 62 BETHUNE 0092 RUE JEAN JACQUES ROUSSEAU BC 1030
4761795 APOLLINE 62 SCI 432365310 62 BETHUNE 0850 AV DU PONT DES DAMES BD 0092
4761958 EUROPE 62 SCI 349013821 62 BETHUNE 0140 RUE SADI CARNOT BE 0092
4761959 EUROPE 62 SCI 349013821 62 BETHUNE 0140 RUE SADI CARNOT BE 0092
4762113 FRAMI 62 SCI 441922085 62 BETHUNE 0092 RUE SAINT PRY BE 0414

 

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.