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 0007 found 24 results

# Company Address REF Cadastre
821423 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOEUX LES MINES 0007 RUE DE GRENAY AH 1012
4813487 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DEBUSSY AB 0645
4813521 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DU MAINE AB 0734
4813575 COMMUNE DE GRENAY 62 COM 216203869 62 GRENAY 0007 RUE DE L ANNAM AC 0202
4813618 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DU LAOS AC 0428
4813650 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 BD DE LA FOSSE 11 AC 0557
4813725 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 GRENAY 0007 BD DE TAHITI AD 0429
4813746 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DE LA NOUVELLE CALEDONIE AD 0468
4813870 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE BERRY AU BAC AE 0577
4813878 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DE LA TARGETTE AE 0597
4813885 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 RUE DE L ANJOU AE 0618
4814016 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 RUE DU TRAIN DE LOOS AE 0986
4814227 FILIERIS DIRECTION REGIONALE DU NORD 62 U19115850 62 GRENAY 0007 PL DANIEL BRETON AK 0230
4814235 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 BD GARROS AK 0306
4814239 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 RUE DE DOUVRES AK 0316
4814244 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 RUE PIERRE PAD AK 0338
4814303 SIA HABITAT 62 SA 045550258 62 GRENAY 0007 BD DES HIRONDELLES AL 0673
4814382 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE DE LA RAQUETTE AL 0837
4814392 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE MARCHAL AL 0861
4814442 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE COLI AL 0974
4814447 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE FONCK AL 0984
4814463 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE NUNGESSER AL 1020
4814475 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE GILBERT AL 1046
4814483 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 GRENAY 0007 RUE VEDRINES AL 1063

 

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.