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 DENAIN NOUVEAU SUD found 19 results

# Company Address REF Geotag
12064363 COMMUNE DE DENAIN COM 215901729
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0058
Surface: 2423
Location: Zoom
Google Maps: 50.326914, 3.378872
12064383 SCI DE LA REGION DU NORD SCI U21915395
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0247
Surface: 1055
Location: Zoom
Google Maps: 50.325374, 3.376152
12064394 SCI DE LA REGION DU NORD SCI U21915395
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0464
Surface: 14698
Location: Zoom
Google Maps: 50.328481, 3.374789
12064397 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0476
Surface: 674
Location: Zoom
Google Maps: 50.328094, 3.376320
12064398 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0477
Surface: 674
Location: Zoom
Google Maps: 50.327713, 3.376543
12064404 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0503
Surface: 12299
Location: Zoom
Google Maps: 50.328082, 3.377499
12064406 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0508
Surface: 565
Location: Zoom
Google Maps: 50.327776, 3.375294
12064421 COMMUNE DE DENAIN COM 215901729
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0539
Surface: 46
Location: Zoom
Google Maps: 50.326278, 3.385951
12064434 COMMUNE DE DENAIN COM 215901729
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0566
Surface: 412
Location: Zoom
Google Maps: 50.327226, 3.376710
12064435 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0567
Surface: 598
Location: Zoom
Google Maps: 50.327359, 3.376847
12064436 COMMUNE DE DENAIN COM 215901729
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0568
Surface: 7
Location: Zoom
Google Maps: 50.327179, 3.376352
12064437 FIVES SAS 542023841
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0569
Surface: 10101
Location: Zoom
Google Maps: 50.327773, 3.376393
12064453 DYNAMISME SARL 451012454
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0585
Surface: 7
Location: Zoom
Google Maps: 50.329357, 3.376196
12064454 SCI BERIOT SCI 811424191
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0586
Surface: 3364
Location: Zoom
Google Maps: 50.329078, 3.376183
12064455 SCI BERIOT SCI 811424191
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0587
Surface: 1767
Location: Zoom
Google Maps: 50.328756, 3.375681
12064456 SCI BERIOT SCI 811424191
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0588
Surface: 1621
Location: Zoom
Google Maps: 50.328799, 3.376662
12064457 DYNAMISME SARL 451012454
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0589
Surface: 3021
Location: Zoom
Google Maps: 50.328820, 3.377658
12064461 SCI BERIOT SCI 811424191
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0593
Surface: 1938
Location: Zoom
Google Maps: 50.329094, 3.375170
12064462 SCI BERIOT SCI 811424191
@Company
@Persons
59172 DENAIN DENAIN NOUVEAU SUD Department: 59
Parcel Code: 59172000BE0594
Surface: 5178
Location: Zoom
Google Maps: 50.328621, 3.375619

 

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.