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 DE LA DIGUE found 20 results

# Company Address REF Geotag
12169513 HELAURE SCI 521686113
@Company
@Persons		 59606 VALENCIENNES 0046, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0010
Surface: 195
Location: Zoom
Google Maps: 50.354613, 3.517516
12169533 VALFA SCI 388054702
@Company
@Persons		 59606 VALENCIENNES 0003, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0096
Surface: 112
Location: Zoom
Google Maps: 50.352464, 3.519640
12169534 JOSMAR SCI 442371449
@Company
@Persons		 59606 VALENCIENNES 0007, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0098
Surface: 155
Location: Zoom
Google Maps: 50.352570, 3.519637
12169535 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59606 VALENCIENNES 0019, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0110
Surface: 68
Location: Zoom
Google Maps: 50.352879, 3.519630
12169536 COMMUNE DE VALENCIENNES COM 215906066
@Company
@Persons		 59606 VALENCIENNES 0021, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0111
Surface: 66
Location: Zoom
Google Maps: 50.352916, 3.519587
12169537 HENAUT SCI 433094158
@Company
@Persons		 59606 VALENCIENNES 0027, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0114
Surface: 120
Location: Zoom
Google Maps: 50.353020, 3.519530
12169538 JPAD MED SCI 537560948
@Company
@Persons		 59606 VALENCIENNES 0053, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0127
Surface: 106
Location: Zoom
Google Maps: 50.353657, 3.519037
12169539 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59606 VALENCIENNES 0057, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0129
Surface: 118
Location: Zoom
Google Maps: 50.353712, 3.518930
12169540 PRODIGEO SCI 434970398
@Company
@Persons		 59606 VALENCIENNES 0059, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0131
Surface: 110
Location: Zoom
Google Maps: 50.353762, 3.518819
12169541 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 59606 VALENCIENNES 0063, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0134
Surface: 126
Location: Zoom
Google Maps: 50.353868, 3.518578
12169542 JOSMAR SCI 442371449
@Company
@Persons		 59606 VALENCIENNES 0067, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0136
Surface: 128
Location: Zoom
Google Maps: 50.353906, 3.518464
12169544 LA DIGUE SCI 480366608
@Company
@Persons		 59606 VALENCIENNES 0042, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0197
Surface: 140
Location: Zoom
Google Maps: 50.354469, 3.517769
12169545 LA DIGUE SCI 480366608
@Company
@Persons		 59606 VALENCIENNES 0042, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0199
Surface: 18
Location: Zoom
Google Maps: 50.354520, 3.517782
12169546 JOSMAR SCI 442371449
@Company
@Persons		 59606 VALENCIENNES 0067, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0203
Surface: 5
Location: Zoom
Google Maps: 50.353876, 3.518343
12169551 SOCIETE CIVILE IMMOBILIERE SAHEL ET PAR ABREVIATION SCI SAH SCI 528137912
@Company
@Persons		 59606 VALENCIENNES 0011, RUE DE LA DIGUE ALL DS SOUPIRS Department: 59
Parcel Code: 596060000P0220
Surface: 252
Location: Zoom
Google Maps: 50.353263, 3.519038
12169552 ENEDIS SA 444608442
@Company
@Persons		 59606 VALENCIENNES 0017, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0227
Surface: 31
Location: Zoom
Google Maps: 50.352340, 3.520059
12169553 ENEDIS SA 444608442
@Company
@Persons		 59606 VALENCIENNES 0017, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0227
Surface: 31
Location: Zoom
Google Maps: 50.352340, 3.520059
12169564 AUTON SCI 419298633
@Company
@Persons		 59606 VALENCIENNES 0050, RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0285
Surface: 225
Location: Zoom
Google Maps: 50.354767, 3.517097
12169571 SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961
@Company
@Persons		 59606 VALENCIENNES RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0301
Surface: 6
Location: Zoom
Google Maps: 50.354643, 3.517257
12169572 SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961
@Company
@Persons		 59606 VALENCIENNES RUE DE LA DIGUE Department: 59
Parcel Code: 596060000P0302
Surface: 177
Location: Zoom
Google Maps: 50.354678, 3.517246

 

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.