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 59543 SAINT-REMY-DU-NORD MALGRE TOUT found 20 results

# Company Address REF Geotag
12152012 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0005
Surface: 7081
Location: Zoom
Google Maps: 50.232067, 3.897009
12152013 SA FLAMME ASSAINISSEMENT SA 388161028
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0018
Surface: 821
Location: Zoom
Google Maps: 50.230588, 3.898673
12152014 FLAMME MALGRE TOUT SCI 379699978
@Company
@Persons
59543 SAINT-REMY-DU-NORD GR GD RUE Department: 59
Parcel Code: 59543000AI0022
Surface: 505
Location: Zoom
Google Maps: 50.230039, 3.900030
12152015 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0025
Surface: 1677
Location: Zoom
Google Maps: 50.231084, 3.898298
12152016 FLAMME MALGRE TOUT SCI 379699978
@Company
@Persons
59543 SAINT-REMY-DU-NORD 0078, GR GD RUE Department: 59
Parcel Code: 59543000AI0031
Surface: 938
Location: Zoom
Google Maps: 50.230132, 3.900375
12152025 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0128
Surface: 230
Location: Zoom
Google Maps: 50.230702, 3.898603
12152028 PROMOCIL HLM SA 445520398
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0162
Surface: 137
Location: Zoom
Google Maps: 50.230386, 3.900013
12152046 FLAMME MALGRE TOUT SCI 379699978
@Company
@Persons
59543 SAINT-REMY-DU-NORD 0084, GR GD RUE Department: 59
Parcel Code: 59543000AI0230
Surface: 15
Location: Zoom
Google Maps: 50.229950, 3.900057
12152049 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0243
Surface: 563
Location: Zoom
Google Maps: 50.232448, 3.896399
12152050 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0243
Surface: 563
Location: Zoom
Google Maps: 50.232448, 3.896399
12152051 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0244
Surface: 2539
Location: Zoom
Google Maps: 50.231788, 3.896091
12152052 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0244
Surface: 2539
Location: Zoom
Google Maps: 50.231788, 3.896091
12152053 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0246
Surface: 3954
Location: Zoom
Google Maps: 50.231083, 3.895526
12152054 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0246
Surface: 3954
Location: Zoom
Google Maps: 50.231083, 3.895526
12152055 SA FLAMME ASSAINISSEMENT SA 388161028
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0248
Surface: 3267
Location: Zoom
Google Maps: 50.230196, 3.898119
12152056 SA FLAMME ASSAINISSEMENT SA 388161028
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0248
Surface: 3267
Location: Zoom
Google Maps: 50.230196, 3.898119
12152057 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0250
Surface: 4294
Location: Zoom
Google Maps: 50.230998, 3.898953
12152058 ACTIVITES DE RECYCLAGE ET DE FORMULATION SA 328999362
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0253
Surface: 1717
Location: Zoom
Google Maps: 50.231508, 3.898540
12152063 FLAMME MALGRE TOUT SCI 379699978
@Company
@Persons
59543 SAINT-REMY-DU-NORD MALGRE TOUT Department: 59
Parcel Code: 59543000AI0271
Surface: 32
Location: Zoom
Google Maps: 50.230846, 3.899524
12152094 FLAMME MALGRE TOUT SCI 379699978
@Company
@Persons
59543 SAINT-REMY-DU-NORD 0027, RUE JEAN MESSAGER Department: 59
Parcel Code: 59543000AK0180
Surface: 1022
Location: Zoom
Google Maps: 50.230640, 3.895089

 

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.