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 DIVION 0005 B found 31 results

# Company Address REF Cadastre
4804231 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE GAUTIER AA 0062
4804250 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE HUGO AA 0100
4804270 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE IONESCO AA 0141
4804292 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE LAMARTINE AA 0191
4804365 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE OVIDE AA 0349
4804380 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE ARAGON AB 0013
4804405 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE OSCAR SIMON AB 0137
4804424 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE CAREME AB 0330
4804457 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DESNOS AB 0519
4804476 COMMUNE DE DIVION 62 COM 216202705 62 DIVION 0005 RUE PASTEUR AD 0136
4804482 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 DIVION 0005 RES DU MOULIN AD 0209
4804517 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 DIVION 0005 RUE DANIELLE CASANOVA AG 0141
4804530 COMMUNE DE DIVION 62 COM 216202705 62 DIVION 0005 RUE GUY LUX AG 0491
4804571 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DU GENERAL LECLERC AH 0220
4804673 DU CHEMIN DES DAMES 62 SCI 320992951 62 DIVION 0005 RUE DU SOLEIL AI 0228
4804697 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 DIVION 0005 RES LES PRIMEVERES AI 0336
4804741 ETS BLANQUART 62 SAS 305635377 62 DIVION 0005 RUE PAUL PLOUVIEZ AJ 0367
4804742 FORMIMMO 2 62 SCI 812049633 62 DIVION 0005 RUE PAUL PLOUVIEZ AJ 0370
4804772 SIA HABITAT 62 SA 045550258 62 DIVION 0005 RUE DU FRONT POPULAIRE AL 0153
4804776 SIA HABITAT 62 SA 045550258 62 DIVION 0005 RUE LEON BLUM AL 0153
4804956 MAISONS ET CITES ACCESSION 62 311520118 62 DIVION 0005 RUE DES MINES D OR AR 0059
4804967 MAISONS ET CITES ACCESSION 62 311520118 62 DIVION 0005 RUE ROBESPIERRE AR 0060
4804983 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DU GENERAL JOUBERT AR 0095
4804986 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DE PRETORIA AR 0095
4805000 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DU TRANSVAAL AR 0154
4805026 COMMUNE DE DIVION 62 COM 216202705 62 DIVION 0005 PL KRUGER AR 0271
4805055 BURIDAN 62 SCI 384316766 62 DIVION 0005 RUE MARTY CHATELAIN AR 0530
4805092 SIA HABITAT 62 SA 045550258 62 DIVION 0005 RES LA CROIX DE GRES AS 0301
4805122 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DU NOUVEAU FORT AT 0026
4805157 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DU VIEIL FORT AT 0178
4805172 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 DIVION 0005 RUE DES FRERES DE LIMA AT 0307

 

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.