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 LENS 0078 found 29 results

# Company Address REF Cadastre
793402 SANGE 62 SCI 530438316 62 LENS 0078 BD EMILE BASLY AB 0041
793403 SANGE 62 SCI 530438316 62 LENS 0078 BD EMILE BASLY AB 0041
793404 SANGE 62 SCI 530438316 62 LENS 0078 BD EMILE BASLY AB 0041
794450 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 RUE NOTRE DAME DE LORETTE AD 0558
794566 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 RUE SAINT THEODORE AE 0046
794929 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0012 RUE MAURICE RAVEL AH 0078
795515 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0034 RUE DES JASMINS AL 0078
796152 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 RUE DES OEILLETS AO 0130
796314 SIA HABITAT 62 SA 045550258 62 LENS 0078 RUE DE FLANDRES DUNKERQUE 1940 AP 0098
796388 SIA HABITAT 62 SA 045550258 62 LENS 0078 RUE DE NORMANDIE AP 0467
796405 SIA HABITAT 62 SA 045550258 62 LENS 0078 RUE DE PICARDIE AP 0538
796630 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0089 RUE FENELON AS 0078
796893 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0015 AV DE LA FOSSE 12 AT 0078
797265 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 CHE GRAND CHEMIN DE LOOS AV 0057
797574 DU QUATRE SEPTEMBRE 62 SCI 415089697 62 LENS 0078 AV DU 4 SEPTEMBRE AW 0403
797754 SCI PAULINE 62 SCI 325456911 62 LENS 0078 RUE CASIMIR BEUGNET AW 0864
797932 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 RTE DE LA BASSEE AX 0240
799795 COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN 62 COAG 246200364 62 LENS 0078 RUE EMILE ZOLA BI 1063
799796 COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN 62 COAG 246200364 62 LENS 0078 RUE EMILE ZOLA BI 1063
800179 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 LENS 0078 RUE HECTOR LALOUX BL 0832
800256 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 LENS 0078 RUE DUSSOUICH BM 0141
800633 SCI DU GRAND MONT 62 SCI 381461706 62 LENS 0078 AV ALFRED VAN PELT BO 0567
824959 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOYELLES SOUS LENS 0008 RUE DE SAINT MARCELLIN AE 0078
825346 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOYELLES SOUS LENS 0078 RUE DE LORRAINE AH 1256
825389 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOYELLES SOUS LENS 0033 RUE DE LEFOREST AI 0078
825424 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 NOYELLES SOUS LENS 0078 RUE D ANNAY AI 0156
4730807 COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN 62 COAG 246200364 62 ABLAIN-ST-NAZAIRE 5001 RUE BLANCHE VOIE AD 0078
4800268 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 COURCELLES LES LENS 0009 RUE FERDINAND BUISSON AI 0078
4810926 SOLIHA SOLIDAIRES POUR L HABITAT PAS DE CALAIS 62 ASS 513740340 62 FOUQUIERES LES LENS 0078 RUE JEAN JACQUES ROUSSEAU AB 0688

 

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.