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 59606 VALENCIENNES RUE COLART CRESTE found 14 results

# Company Address REF Geotag
12169159 SCI SFERRAZZA IMMOBILIER SCI 395088495
@Company
@Persons		 59606 VALENCIENNES 0055, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0048
Surface: 93
Location: Zoom
Google Maps: 50.366311, 3.539444
12169160 DANGELO SCI 751873639
@Company
@Persons		 59606 VALENCIENNES 0053, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0049
Surface: 172
Location: Zoom
Google Maps: 50.366248, 3.539456
12169161 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59606 VALENCIENNES 0049, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0051
Surface: 166
Location: Zoom
Google Maps: 50.366191, 3.539561
12169162 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59606 VALENCIENNES 0047, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0052
Surface: 172
Location: Zoom
Google Maps: 50.366167, 3.539615
12169163 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59606 VALENCIENNES 0021, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0064
Surface: 148
Location: Zoom
Google Maps: 50.365857, 3.540241
12169164 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59606 VALENCIENNES 0021, RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0065
Surface: 152
Location: Zoom
Google Maps: 50.365835, 3.540292
12169179 S C I VALCHESNOIS SCI 521726331
@Company
@Persons		 59606 VALENCIENNES RUE COLART CRESTE Department: 59
Parcel Code: 596060000F0170
Surface: 223
Location: Zoom
Google Maps: 50.366336, 3.538825
12169182 SCI MJC SCI 477518419
@Company
@Persons		 59606 VALENCIENNES 0044, RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0010
Surface: 187
Location: Zoom
Google Maps: 50.366525, 3.539932
12169183 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59606 VALENCIENNES 0038, RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0013
Surface: 155
Location: Zoom
Google Maps: 50.366447, 3.540104
12169184 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59606 VALENCIENNES 0036, RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0014
Surface: 144
Location: Zoom
Google Maps: 50.366417, 3.540141
12169185 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59606 VALENCIENNES 0014, RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0025
Surface: 138
Location: Zoom
Google Maps: 50.366136, 3.540664
12169186 MATHIMMO SCI 448450213
@Company
@Persons		 59606 VALENCIENNES 0010, RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0027
Surface: 171
Location: Zoom
Google Maps: 50.366084, 3.540775
12169199 VDF SCI 833285554
@Company
@Persons		 59606 VALENCIENNES RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0080
Surface: 41
Location: Zoom
Google Maps: 50.365884, 3.541087
12169205 VDF SCI 833285554
@Company
@Persons		 59606 VALENCIENNES RUE COLART CRESTE Department: 59
Parcel Code: 596060000G0105
Surface: 55
Location: Zoom
Google Maps: 50.365933, 3.541145

 

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.