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 C M N 59 SCI 380215012 found 93 results

# Company Address REF Cadastre
1552466 C M N 59 SCI 380215012 59 VILLENEUVE D ASCQ 0207 RUE JULES GUESDE LX 0148
1554008 C M N 59 SCI 380215012 59 VILLENEUVE D ASCQ 0025 RUE DE LA STATION MS 0585
1566228 C M N 59 SCI 380215012 59 ARLEUX 0002 RUE FILY D 0088
1569941 C M N 59 SCI 380215012 59 ARMENTIERES 0020 PL DU GENERAL DE GAULLE CT 0195
1573177 C M N 59 SCI 380215012 59 BAILLEUL 0012 RUE D OCCIDENT AY 0126
1573376 C M N 59 SCI 380215012 59 BAISIEUX 0123 RUE LOUIS DEFFONTAINES A 1374
1575335 C M N 59 SCI 380215012 59 BERGUES 0005 RUE NATIONALE AD 0125
1575336 C M N 59 SCI 380215012 59 BERGUES 0005 RUE NATIONALE AD 0125
1576908 C M N 59 SCI 380215012 59 BONDUES 0035 RUE DU BOSQUIEL BO 0015
1577684 C M N 59 SCI 380215012 59 BOURBOURG 0032 PL DU GENERAL DE GAULLE C 0559
1578982 C M N 59 SCI 380215012 59 BRAY-DUNES 0071 RUE ROGER SALENGRO AP 0127
1580728 C M N 59 SCI 380215012 59 CAPPELLE-LA-GRANDE 0012 RUE DU PLANETARIUM AB 0283
1582859 C M N 59 SCI 380215012 59 COMINES 0007 GPL GRAND PLACE AH 0349
1584777 C M N 59 SCI 380215012 59 COUDEKERQUE-BRANCHE 0018 PL DE LA REPUBLIQUE AL 0594
1590078 C M N 59 SCI 380215012 59 CYSOING 0005 PL DE LA REPUBLIQUE AE 0001
1596860 C M N 59 SCI 380215012 59 DOUAI 0092 RUE DE PARIS CD 0417
1602862 C M N 59 SCI 380215012 59 DUNKERQUE 0017 PL DU PALAIS DE JUSTICE AP 0088
1604091 C M N 59 SCI 380215012 59 DUNKERQUE 0013 PL TURENNE BN 0105
1612869 C M N 59 SCI 380215012 59 DUNKERQUE 0002 RUE LUCIEN RAMBOUT ST POL 540 AP 0352
1616645 C M N 59 SCI 380215012 59 ESTAIRES 0035 RUE DU GENERAL DE GAULLE C 2700
1624276 C M N 59 SCI 380215012 59 GRANDE-SYNTHE 0012 AV DE L ANCIEN VILLAGE AZ 0331
1630587 C M N 59 SCI 380215012 59 HALLUIN 0020 RUE MARTHE NOLLET AK 0466
1632886 C M N 59 SCI 380215012 59 HAUBOURDIN 0017 RUE DU MARECHAL FOCH AD 0255
1634735 C M N 59 SCI 380215012 59 HAZEBROUCK 0001 RUE DU PRESBYTERE CS 0271
1634997 C M N 59 SCI 380215012 59 HAZEBROUCK 0002 PL DU GENERAL DE GAULLE CV 0127
1644226 C M N 59 SCI 380215012 59 LAMBERSART 0003 AV DU CANON D OR BH 0449
4929491 C M N 59 SCI 380215012 59 LILLE 0164 RUE DU FBG DE ROUBAIX BH 0002
4952289 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952290 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952291 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952292 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952293 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952294 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952295 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952296 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952297 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952298 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952299 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952300 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952301 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952302 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952303 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952304 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952305 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952306 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952307 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952308 C M N 59 SCI 380215012 59 LILLE 0022 RUE DE L HOPITAL MILITAIRE LS 0368
4952365 C M N 59 SCI 380215012 59 LILLE 0129 BD DE LA LIBERTE LT 0005
4952366 C M N 59 SCI 380215012 59 LILLE 0129 BD DE LA LIBERTE LT 0005
4952367 C M N 59 SCI 380215012 59 LILLE 0135 BD DE LA LIBERTE LT 0007
4952368 C M N 59 SCI 380215012 59 LILLE 0137 BD DE LA LIBERTE LT 0008
4952474 C M N 59 SCI 380215012 59 LILLE 0003 RUE GOMBERT LT 0082
4955899 C M N 59 SCI 380215012 59 LILLE 0019 RUE D ISLY MY 0008
4975140 C M N 59 SCI 380215012 59 LILLE 0001 PL DU MARECHAL LECLERC LOMME 355 A 1312
4980217 C M N 59 SCI 380215012 59 LINSELLES 0004 RUE DE ROUBAIX AI 0333
4990450 C M N 59 SCI 380215012 59 LA MADELEINE 0144 RUE DU GENERAL DE GAULLE BO 0179
4998760 C M N 59 SCI 380215012 59 MONS-EN-BAROEUL 0153 RUE DU GENERAL DE GAULLE AA 0284
5008426 C M N 59 SCI 380215012 59 PERENCHIES 0008 RUE CARNOT AL 0170
5009324 C M N 59 SCI 380215012 59 PROVIN 0054 RUE JULES GUESDE A 2686
5009917 C M N 59 SCI 380215012 59 QUESNOY SUR DEULE 0001 RUE DE L EGLISE AK 0260
5010568 C M N 59 SCI 380215012 59 RENESCURE 0013 RUE DE SAINT OMER C 1839
5012396 C M N 59 SCI 380215012 59 RONCHIN 0680 AV JEAN JAURES B 1293
5031699 C M N 59 SCI 380215012 59 SAINT-ANDRE 0115 RUE DU GENERAL LECLERC A 7309
5034028 C M N 59 SCI 380215012 59 SANTES 0063 RUE DU MARECHAL FOCH AT 0071
5035543 C M N 59 SCI 380215012 59 SECLIN 0009 PL STALINGRAD AS 0468
5039081 C M N 59 SCI 380215012 59 SOMAIN 0002 RUE SUZANNE LANOY AN 0947
5041095 C M N 59 SCI 380215012 59 TEMPLEUVE EN PEVELE 0001 RUE DE ROUBAIX AP 0364
5042178 C M N 59 SCI 380215012 59 THUMERIES 0032 RUE LEON BLUM AK 0255
5042179 C M N 59 SCI 380215012 59 THUMERIES 0034 RUE LEON BLUM AK 0256
5053834 C M N 59 SCI 380215012 59 TOURCOING 0015 PL DE LA REPUBLIQUE EZ 0058
5062260 C M N 59 SCI 380215012 59 WATTIGNIES 0007 PL DE LA REPUBLIQUE AV 0586
5069469 C M N 59 SCI 380215012 59 WORMHOUT 0035 PL DU GEN DE GAULLE AH 0299
5818754 C M N 59 SCI 380215012 59 ANZIN 0151 AV ANATOLE FRANCE AK 0493
5818755 C M N 59 SCI 380215012 59 ANZIN 0003 RUE DES MARTYRS AK 0494
5823524 C M N 59 SCI 380215012 59 AVESNES-LES-AUBERT 0013 RUE CAMELINAT A 0752
5826259 C M N 59 SCI 380215012 59 BOUCHAIN 0014 RUE DU PARC B 0424
5829594 C M N 59 SCI 380215012 59 CAMBRAI 0022 RUE DU GENERAL DE GAULLE AP 0452
5841025 C M N 59 SCI 380215012 59 DENAIN 0105 RUE DE VILLARS BH 1478
5847630 C M N 59 SCI 380215012 59 FOURMIES 0002 RUE PASTEUR AL 0031
5847632 C M N 59 SCI 380215012 59 FOURMIES 0028 RUE JEAN JAURES AL 0033
5849846 C M N 59 SCI 380215012 59 GOUZEAUCOURT 0581 AV DU GENERAL DE GAULLE C 1367
5851034 C M N 59 SCI 380215012 59 HAUTMONT 0034 PL DU GENERAL DE GAULLE BH 0183
5851035 C M N 59 SCI 380215012 59 HAUTMONT 0034 PL DU GENERAL DE GAULLE BH 0183
5854267 C M N 59 SCI 380215012 59 JEUMONT 0062 RUE HECTOR DESPRET AL 0503
5855020 C M N 59 SCI 380215012 59 LANDRECIES 0015 PL ANDRE BONNAIRE A 0387
5863069 C M N 59 SCI 380215012 59 MAUBEUGE 0023 AV FRANKLIN ROOSEVELT N 0025
5868699 C M N 59 SCI 380215012 59 LE QUESNOY 0018 RUE JEAN JAURES E 0410
5874397 C M N 59 SCI 380215012 59 ST AMAND-LES-EAUX 0035 RUE THIERS BO 0084
5875968 C M N 59 SCI 380215012 59 SAINT SAULVE 0129 RUE JEAN JAURES AV 0040
5885081 C M N 59 SCI 380215012 59 VALENCIENNES 0014 PL DES ILOTS AU 0181
5885082 C M N 59 SCI 380215012 59 VALENCIENNES 0014 PL DES ILOTS AU 0181
5889066 C M N 59 SCI 380215012 59 VIEUX-CONDE 0152 RUE GAMBETTA AT 0219
5889067 C M N 59 SCI 380215012 59 VIEUX-CONDE 0156 RUE GAMBETTA AT 0221

 

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.