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 59 ROUBAIX 0031 X found 145 results

# Company Address REF Cadastre
1554190 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0031 ALL CHARDIN MX 0383
4927990 MLMSP 59 SCI 829945625 59 LILLE 0098 RUE DU FBG DE ROUBAIX AK 0031
4927991 MLMSP 59 SCI 829945625 59 LILLE 0098 RUE DU FBG DE ROUBAIX AK 0031
4927992 MLMSP 59 SCI 829945625 59 LILLE 0098 RUE DU FBG DE ROUBAIX AK 0031
4949187 SCI ROUBAIX-FLANDRE 59 SC 525318366 59 LILLE 0031 RUE VOLTAIRE KX 0018
4954283 OFFICE PUBLIC D HLM DE LA CUDL ROUBAIX TOURCOING 59 U20990581 59 LILLE 0031 RUE DE BUFFON MP 0067
5027670 SARCAS 59 SCI 433409398 59 ROUBAIX 0031 RUE DU GENERAL SARRAIL LS 0069
5027671 SARCAS 59 SCI 433409398 59 ROUBAIX 0031 RUE DU GENERAL SARRAIL LS 0069
5027672 SARCAS 59 SCI 433409398 59 ROUBAIX 0031 RUE DU GENERAL SARRAIL LS 0069
5027673 SARCAS 59 SCI 433409398 59 ROUBAIX 0031 RUE DU GENERAL SARRAIL LS 0069
5027676 SARCAS 59 SCI 433409398 59 ROUBAIX 0031 RUE DU GENERAL SARRAIL LS 0070
5027703 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 ROUBAIX 0031 RUE DES FABRICANTS LS 0120
5027799 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027800 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027801 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027802 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027803 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027804 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027805 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027806 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027807 SCI DUMACO 59 SCI U21349257 59 ROUBAIX 0039 AV J BAPTISTE LEBAS LT 0031
5027891 BANQUE CIC NORD OUEST 59 SA 455502096 59 ROUBAIX 0031 AV J BAPTISTE LEBAS LT 0110
5027929 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027930 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027931 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027932 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027933 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027934 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027935 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027936 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5027937 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0031 RUE VIEIL ABREUVOIR LV 0036
5028289 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ROUBAIX 0031 RUE NAIN LV 0492
5028290 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ROUBAIX 0031 RUE NAIN LV 0492
5028291 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ROUBAIX 0031 RUE NAIN LV 0492
5028830 AUX 3 C D 59 SCI 481459329 59 ROUBAIX 0031 RUE DE BLANCHEMAILLE LX 0300
5028831 AUX 3 C D 59 SCI 481459329 59 ROUBAIX 0031 RUE DE BLANCHEMAILLE LX 0300
5029290 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029291 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029292 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029293 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029364 MLCV 59 SCI 808018659 59 ROUBAIX 0045 BD DE LA REPUBLIQUE MP 0031
5029365 SCI LFCM 59 SCI 840086581 59 ROUBAIX 0045 BD DE LA REPUBLIQUE MP 0031
5058603 ARIANE ROUBAIX 59 U13300322 59 WASQUEHAL 0031 RUE CARPEAUX AM 0049
5066684 LES PAPILLONS BLANCS ROUBAIX TOURCOING 59 ASS 775627037 59 WATTRELOS 0031 RUE DE STALINGRAD CX 0743
5818923 FREVALSAM 59 SCI 828606780 59 ANZIN 0031 RUE DE ROUBAIX AM 0440

 

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.