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 DES CENT TETES found 17 results

# Company Address REF Geotag
12168726 CAISSE NATIONALE DES ALLOCATIONS FAMILIALES EPA 180035065
@Company
@Persons		 59606 VALENCIENNES 9001, RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0041
Surface: 5280
Location: Zoom
Google Maps: 50.366258, 3.530990
12168738 GESTION SERVICES SOCIAUX DE L UDAF NORD ASS 783714645
@Company
@Persons		 59606 VALENCIENNES 0005, RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0090
Surface: 2790
Location: Zoom
Google Maps: 50.365607, 3.530068
12168739 GESTION SERVICES SOCIAUX DE L UDAF NORD ASS 783714645
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0091
Surface: 18
Location: Zoom
Google Maps: 50.365493, 3.529889
12168740 SYNDICAT MIXTE LES TERTIALES U22264862
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0092
Surface: 95
Location: Zoom
Google Maps: 50.365458, 3.530268
12168741 SYNDICAT MIXTE LES TERTIALES U22264862
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0093
Surface: 28
Location: Zoom
Google Maps: 50.365508, 3.529773
12168742 SYNDICAT MIXTE LES TERTIALES U22264862
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0094
Surface: 41
Location: Zoom
Google Maps: 50.365643, 3.529318
12168743 SYNDICAT MIXTE LES TERTIALES U22264862
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 59606000AZ0096
Surface: 52
Location: Zoom
Google Maps: 50.365498, 3.529747
12169053 ASS INSERTION PERSONNES HANDICAPEES ASS 393441563
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0175
Surface: 230
Location: Zoom
Google Maps: 50.364852, 3.530674
12169054 BANQUE POPULAIRE DU NORD SCCP 457506566
@Company
@Persons		 59606 VALENCIENNES 0004, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0178
Surface: 267
Location: Zoom
Google Maps: 50.364078, 3.529888
12169055 S C I SPARROW SCI 530999150
@Company
@Persons		 59606 VALENCIENNES 0004, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0179
Surface: 162
Location: Zoom
Google Maps: 50.364009, 3.529861
12169056 EBIVAL SC U21758670
@Company
@Persons		 59606 VALENCIENNES 0002, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0180
Surface: 403
Location: Zoom
Google Maps: 50.363835, 3.529701
12169065 ASS INSERTION PERSONNES HANDICAPEES ASS 393441563
@Company
@Persons		 59606 VALENCIENNES 0006, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0375
Surface: 2668
Location: Zoom
Google Maps: 50.364440, 3.530226
12169066 ENEDIS SA 444608442
@Company
@Persons		 59606 VALENCIENNES 0151, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0376
Surface: 18
Location: Zoom
Google Maps: 50.364353, 3.529949
12169067 ENEDIS SA 444608442
@Company
@Persons		 59606 VALENCIENNES 0151, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0376
Surface: 18
Location: Zoom
Google Maps: 50.364353, 3.529949
12169073 COMMUNE DE VALENCIENNES COM 215906066
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0451
Surface: 113
Location: Zoom
Google Maps: 50.364018, 3.530110
12169093 COMMUNE DE VALENCIENNES COM 215906066
@Company
@Persons		 59606 VALENCIENNES RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0499
Surface: 597
Location: Zoom
Google Maps: 50.365594, 3.531004
12169099 SCI CHEMIN DE CHORETTE SCI 790680805
@Company
@Persons		 59606 VALENCIENNES 0008, RUE DES CENT TETES Department: 59
Parcel Code: 596060000D0523
Surface: 1051
Location: Zoom
Google Maps: 50.365060, 3.530746

 

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.