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 GRENAY 0002 Q found 26 results

# Company Address REF Cadastre
4734249 SCI LA BIGACHE 62 SCI 802436113 62 ANGRES 0002 CHE DE GRENAY ZC 0423
4813457 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE LORRAINE AB 0549
4813464 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE L ILE DE FRANCE AB 0563
4813525 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE LA FRANCHE COMTE AB 0744
4813528 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 BD DE L EGLISE SAINT LOUIS AB 0751
4813541 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE MASSENET AB 0798
4813548 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 GRENAY 0002 RUE DU SENEGAL AC 0064
4813570 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 BD DE MADAGASCAR AC 0170
4813591 HABITAT LOGEMENT IMMOBILIER 62 SA 411541709 62 GRENAY 0002 RUE DE LA REUNION AC 0351
4813592 HABITAT LOGEMENT IMMOBILIER 62 SA 411541709 62 GRENAY 0002 RUE DE LA REUNION AC 0351
4813593 HABITAT LOGEMENT IMMOBILIER 62 SA 411541709 62 GRENAY 0002 RUE DE LA REUNION AC 0351
4813730 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 GRENAY 0002 BD DE TAHITI AD 0433
4813754 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE LA NOUVELLE CALEDONIE AD 0488
4813882 SIA HABITAT 62 SA 045550258 62 GRENAY 0002 RUE DE L ANJOU AE 0617
4813940 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE LA TOURAINE AE 0749
4813955 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE LA MARCHE AE 0787
4814014 SIA HABITAT 62 SA 045550258 62 GRENAY 0002 RUE DU TRAIN DE LOOS AE 0982
4814053 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE DE SOUCHEZ AE 1046
4814115 COMMUNE DE GRENAY 62 COM 216203869 62 GRENAY 0002 RUE JULES GUESDE AI 0150
4814184 SIA HABITAT 62 SA 045550258 62 GRENAY 0002 RUE DES MESANGES AI 0471
4814211 MEDIDENT 62 SCI 451169965 62 GRENAY 0002 RUE DE CONDE AI 0521
4814212 MEDIDENT 62 SCI 451169965 62 GRENAY 0002 RUE DE CONDE AI 0521
4814241 SIA HABITAT 62 SA 045550258 62 GRENAY 0002 RUE DE LA MANCHE AK 0325
4814257 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE BLERIOT AK 0371
4814479 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0002 RUE GILBERT AL 1055
4814513 SOCIETE IMMOBILIERE GRAND HAINAUT 62 SA 548800382 62 GRENAY 0002 RUE DES JOURS HEUREUX AL 1206

 

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.