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 59445 OHAIN RUE DES HORBES found 19 results

# Company Address REF Geotag
12123231 SCI DE GIRARD SCI 441710506
@Company
@Persons		 59445 OHAIN 0011, RUE DES HORBES Department: 59
Parcel Code: 594450000B0087
Surface: 1095
Location: Zoom
Google Maps: 50.038736, 4.115780
12123244 CC DU SUD AVESNOIS CCOM 200043404
@Company
@Persons		 59445 OHAIN 0001, RUE DES HORBES Department: 59
Parcel Code: 594450000B0238
Surface: 356
Location: Zoom
Google Maps: 50.039108, 4.117020
12123248 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN 0047, RUE DES HORBES Department: 59
Parcel Code: 594450000B0455
Surface: 118
Location: Zoom
Google Maps: 50.037627, 4.111731
12123249 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN 0049, RUE DES HORBES Department: 59
Parcel Code: 594450000B0456
Surface: 224
Location: Zoom
Google Maps: 50.037613, 4.111620
12123250 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN 0051, RUE DES HORBES Department: 59
Parcel Code: 594450000B0457
Surface: 152
Location: Zoom
Google Maps: 50.037573, 4.111509
12123251 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN 0053, RUE DES HORBES Department: 59
Parcel Code: 594450000B0458
Surface: 90
Location: Zoom
Google Maps: 50.037553, 4.111427
12123252 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN 0055, RUE DES HORBES Department: 59
Parcel Code: 594450000B0460
Surface: 74
Location: Zoom
Google Maps: 50.037545, 4.111242
12123253 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0462
Surface: 1165
Location: Zoom
Google Maps: 0.000000, 0.000000
12123254 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0490
Surface: 84
Location: Zoom
Google Maps: 50.035519, 4.105090
12123268 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0734
Surface: 76
Location: Zoom
Google Maps: 50.038220, 4.115873
12123269 LISEVIE SCI 492114657
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0913
Surface: 172
Location: Zoom
Google Maps: 50.037491, 4.111338
12123270 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0958
Surface: 638
Location: Zoom
Google Maps: 50.038969, 4.116431
12123271 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0959
Surface: 3312
Location: Zoom
Google Maps: 50.038742, 4.116663
12123272 HLM L AVESNOISE SA 446320285
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B0959
Surface: 3312
Location: Zoom
Google Maps: 50.038742, 4.116663
12123280 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B1099
Surface: 1147
Location: Zoom
Google Maps: 50.038060, 4.114647
12123283 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B1110
Surface: 295
Location: Zoom
Google Maps: 50.038971, 4.116181
12123284 HLM L AVESNOISE SA 446320285
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B1110
Surface: 295
Location: Zoom
Google Maps: 50.038971, 4.116181
12123286 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN 0007, RUE DES HORBES Department: 59
Parcel Code: 594450000B1112
Surface: 860
Location: Zoom
Google Maps: 50.038846, 4.116005
12123287 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59445 OHAIN RUE DES HORBES Department: 59
Parcel Code: 594450000B1113
Surface: 15015
Location: Zoom
Google Maps: 50.037789, 4.114716

 

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.