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 59172 DENAIN BD ANATOLE FRANCE found 18 results

# Company Address REF Geotag
12062985 LIDL SNC 343262622
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE Department: 59
Parcel Code: 59172000AT0419
Surface: 824
Location: Zoom
Google Maps: 50.317946, 3.408935
12062986 LIDL SNC 343262622
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE Department: 59
Parcel Code: 59172000AT0420
Surface: 6508
Location: Zoom
Google Maps: 50.317504, 3.408943
12062987 LIDL SNC 343262622
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE Department: 59
Parcel Code: 59172000AT0427
Surface: 5348
Location: Zoom
Google Maps: 50.318669, 3.409027
12062988 PIC SARL 414800508
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE Department: 59
Parcel Code: 59172000AT0428
Surface: 1332
Location: Zoom
Google Maps: 50.319450, 3.408928
12062989 LIDL SNC 343262622
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE Department: 59
Parcel Code: 59172000AT0429
Surface: 1908
Location: Zoom
Google Maps: 50.320382, 3.408851
12063008 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0006, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0086
Surface: 302
Location: Zoom
Google Maps: 50.318402, 3.407969
12063009 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0005, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0087
Surface: 260
Location: Zoom
Google Maps: 50.318362, 3.407989
12063010 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0004, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0088
Surface: 260
Location: Zoom
Google Maps: 50.318302, 3.408057
12063011 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0003, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0089
Surface: 260
Location: Zoom
Google Maps: 50.318266, 3.408101
12063012 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0002, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0090
Surface: 260
Location: Zoom
Google Maps: 50.318200, 3.408145
12063019 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0006, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0098
Surface: 313
Location: Zoom
Google Maps: 50.317377, 3.407870
12063020 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0005, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0099
Surface: 257
Location: Zoom
Google Maps: 50.317326, 3.407868
12063021 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0004, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0100
Surface: 257
Location: Zoom
Google Maps: 50.317261, 3.407926
12063022 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0003, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0101
Surface: 257
Location: Zoom
Google Maps: 50.317226, 3.407964
12063023 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0002, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0102
Surface: 257
Location: Zoom
Google Maps: 50.317165, 3.408032
12063024 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0001, BD ANATOLE FRANCE PAV GUYENNE Department: 59
Parcel Code: 59172000AV0103
Surface: 342
Location: Zoom
Google Maps: 50.317128, 3.408088
12063111 HABITAT DU NORD SA D HLM SA 456503556
@Company
@Persons		 59172 DENAIN 0001, BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0255
Surface: 250
Location: Zoom
Google Maps: 50.318182, 3.408240
12063112 COMMUNE DE DENAIN COM 215901729
@Company
@Persons		 59172 DENAIN BD ANATOLE FRANCE PAV BEARN Department: 59
Parcel Code: 59172000AV0256
Surface: 55
Location: Zoom
Google Maps: 50.318054, 3.407974

 

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.