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 814775599 found 46 results

# Company Address REF Cadastre
5820992 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 AULNOY LEZ VALENCIENNES 0010 AV HENRI MATISSE AK 0338
5820993 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 AULNOY LEZ VALENCIENNES 0010 AV HENRI MATISSE AK 0338
5845474 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0077
5845479 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845480 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845481 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845482 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845483 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845484 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845485 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845486 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845487 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5845488 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 FEIGNIES 0095 RUE DE NEUF MESNIL AX 0118
5866608 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 PETITE FORET 0036 PARC LAVOISIER ESPACE LINQUETTE AC 0576
5866609 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 PETITE FORET 0076 PARC LAVOISIER ESPACE LINQUETTE AC 0576
5866610 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 PETITE FORET 0138 PARC LAVOISIER ESPACE LINQUETTE AC 0576
5866611 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 PETITE FORET 0185 PARC LAVOISIER ESPACE LINQUETTE AC 0576
5867516 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 PROUVY 0002 RUE JEAN MARIE FROUIN A 1275
5873743 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 ST AMAND-LES-EAUX 9005 ROCADE NORD AI 0386
5882862 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882863 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882864 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882865 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882866 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882867 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882868 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882869 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882870 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882871 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882872 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882873 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882874 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882875 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882876 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882877 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882878 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882879 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882880 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882881 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882882 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5882883 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0030 RUE JOSQUIN DESPREZ AO 0373
5883315 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0007 AV DU SENATEUR GIRARD AQ 0604
5883316 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0007 AV DU SENATEUR GIRARD AQ 0604
5883317 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0009 AV DU SENATEUR GIRARD AQ 0605
5883318 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0009 AV DU SENATEUR GIRARD AQ 0605
5883319 SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT 59 SCI 814775599 59 VALENCIENNES 0009 AV DU SENATEUR GIRARD AQ 0605

 

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.