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 59178 DOUAI RUE DU PARADIS found 15 results

# Company Address REF Geotag
11778059 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59178 DOUAI 0004, RUE DU PARADIS Department: 59
Parcel Code: 59178000AR0525
Surface: 4
Location: Zoom
Google Maps: 50.375748, 3.098645
11778060 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59178 DOUAI 0004, RUE DU PARADIS Department: 59
Parcel Code: 59178000AR0527
Surface: 30
Location: Zoom
Google Maps: 50.375888, 3.098602
11778123 TITAGARH WAGNONS AFR SA 523257160
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0007
Surface: 448
Location: Zoom
Google Maps: 50.368907, 3.098507
11778295 COMMUNE DE DOUAI COM 215901786
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0242
Surface: 71
Location: Zoom
Google Maps: 50.374691, 3.098407
11778296 COMMUNE DE DOUAI COM 215901786
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0243
Surface: 27
Location: Zoom
Google Maps: 50.374647, 3.098462
11778301 COMMUNE DE DOUAI COM 215901786
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0250
Surface: 66
Location: Zoom
Google Maps: 50.373110, 3.098338
11778315 COMMUNE DE DOUAI COM 215901786
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0276
Surface: 51
Location: Zoom
Google Maps: 50.370223, 3.098697
11778367 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59178 DOUAI 0044, RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0360
Surface: 5
Location: Zoom
Google Maps: 50.372744, 3.098170
11778369 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AS0370
Surface: 6
Location: Zoom
Google Maps: 50.370601, 3.098392
11778387 TITAGARH WAGNONS AFR SA 523257160
@Company
@Persons		 59178 DOUAI 0140, RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0030
Surface: 4996
Location: Zoom
Google Maps: 50.368616, 3.098139
11778388 TITAGARH WAGNONS AFR SA 523257160
@Company
@Persons		 59178 DOUAI 0074, RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0031
Surface: 1464
Location: Zoom
Google Maps: 50.368590, 3.098538
11778432 TITAGARH WAGNONS AFR SA 523257160
@Company
@Persons		 59178 DOUAI 0140, RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0102
Surface: 130264
Location: Zoom
Google Maps: 50.369312, 3.093994
11778433 COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0103
Surface: 1120
Location: Zoom
Google Maps: 50.367494, 3.091780
11778434 COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0104
Surface: 1522
Location: Zoom
Google Maps: 50.366093, 3.092190
11778435 COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228
@Company
@Persons		 59178 DOUAI RUE DU PARADIS Department: 59
Parcel Code: 59178000AT0105
Surface: 4768
Location: Zoom
Google Maps: 50.367954, 3.093744

 

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.