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 59295 HAZEBROUCK RUE DE L EPEULE found 17 results

# Company Address REF Geotag
11838547 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000CZ0152
Surface: 98
Location: Zoom
Google Maps: 50.716131, 2.543643
11838589 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000CZ0211
Surface: 378
Location: Zoom
Google Maps: 50.716070, 2.543686
11838590 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000CZ0212
Surface: 919
Location: Zoom
Google Maps: 50.716338, 2.544530
11838599 SDH SAS 442308920
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0011
Surface: 16
Location: Zoom
Google Maps: 50.716018, 2.544390
11838600 SDH SAS 442308920
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0012
Surface: 23
Location: Zoom
Google Maps: 50.716005, 2.544096
11838601 SDH SAS 442308920
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0013
Surface: 471
Location: Zoom
Google Maps: 50.715918, 2.544324
11838602 SDH SAS 442308920
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0014
Surface: 1271
Location: Zoom
Google Maps: 50.715495, 2.545106
11838635 SCI DES ETABLISSEMENTS DENOYELLE SCI 314585019
@Company
@Persons		 59295 HAZEBROUCK 9002, RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0217
Surface: 2631
Location: Zoom
Google Maps: 50.714985, 2.543361
11838636 VMONT PROMOTION SARL 444450340
@Company
@Persons		 59295 HAZEBROUCK 9006, RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0218
Surface: 2659
Location: Zoom
Google Maps: 50.715190, 2.543879
11838637 SCI HAZIMMO SCI 797769551
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0219
Surface: 170
Location: Zoom
Google Maps: 50.715322, 2.544484
11838638 SCI HAZIMMO SCI 797769551
@Company
@Persons		 59295 HAZEBROUCK 9003, RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0220
Surface: 2496
Location: Zoom
Google Maps: 50.715464, 2.544223
11838639 SDH SAS 442308920
@Company
@Persons		 59295 HAZEBROUCK 9004, RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0222
Surface: 3598
Location: Zoom
Google Maps: 50.715590, 2.543122
11838664 SCI DOMART SCI 382279800
@Company
@Persons		 59295 HAZEBROUCK 9005, RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0338
Surface: 5926
Location: Zoom
Google Maps: 50.716396, 2.545238
11838670 SCI DOMART SCI 382279800
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0351
Surface: 66
Location: Zoom
Google Maps: 50.715985, 2.543871
11838671 SCI DOMART SCI 382279800
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0352
Surface: 2679
Location: Zoom
Google Maps: 50.715456, 2.544850
11838676 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0375
Surface: 308
Location: Zoom
Google Maps: 50.715985, 2.543621
11838677 COMMUNE DHAZEBROUCK COM 215902958
@Company
@Persons		 59295 HAZEBROUCK RUE DE L EPEULE Department: 59
Parcel Code: 59295000DA0376
Surface: 966
Location: Zoom
Google Maps: 50.716193, 2.544475

 

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.