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 TOURCOING 0039 found 135 results

# Company Address REF Cadastre
5003997 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 NEUVILLE EN FERRAIN 0039 RUE DE TOURCOING BD 0183
5052560 VINCIMO 59 SCI 481704203 59 TOURCOING 0061 RUE DE GAND EO 0039
5052561 VINCIMO 59 SCI 481704203 59 TOURCOING 0061 RUE DE GAND EO 0039
5052562 VINCIMO 59 SCI 481704203 59 TOURCOING 0061 RUE DE GAND EO 0039
5052563 VINCIMO 59 SCI 481704203 59 TOURCOING 0061 RUE DE GAND EO 0039
5052564 VINCIMO 59 SCI 481704203 59 TOURCOING 0061 RUE DE GAND EO 0039
5052789 S C I DE GAND 59 SCI 494197148 59 TOURCOING 0039 RUE DE GAND EP 0427
5052790 S C I DE GAND 59 SCI 494197148 59 TOURCOING 0039 RUE DE GAND EP 0427
5052791 S C I DE GAND 59 SCI 494197148 59 TOURCOING 0039 RUE DE GAND EP 0427
5052850 TICHAMAX 59 SC 494454150 59 TOURCOING 0029 RUE DE LA MALCENSE ES 0039
5052851 TICHAMAX 59 SC 494454150 59 TOURCOING 0029 RUE DE LA MALCENSE ES 0039
5053053 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0039 RUE DU CHENE HOUPLINE EV 0148
5053142 SCI REDEMPTEUR-PHILIPPEVILLE 59 SCI 539500900 59 TOURCOING 0016 RUE DE LA MALCENSE EW 0039
5053143 SCI REDEMPTEUR-PHILIPPEVILLE 59 SCI 539500900 59 TOURCOING 0016 RUE DE LA MALCENSE EW 0039
5053144 SCI REDEMPTEUR-PHILIPPEVILLE 59 SCI 539500900 59 TOURCOING 0016 RUE DE LA MALCENSE EW 0039
5053145 SCI REDEMPTEUR-PHILIPPEVILLE 59 SCI 539500900 59 TOURCOING 0016 RUE DE LA MALCENSE EW 0039
5053146 SCI REDEMPTEUR-PHILIPPEVILLE 59 SCI 539500900 59 TOURCOING 0016 RUE DE LA MALCENSE EW 0039
5053846 CREER PROMOTION 59 SAS 351196068 59 TOURCOING 0039 PL CHARLES ET ALBERT ROUSSEL EZ 0067
5053847 CREER PROMOTION 59 SAS 351196068 59 TOURCOING 0039 PL CHARLES ET ALBERT ROUSSEL EZ 0067
5053848 CREER PROMOTION 59 SAS 351196068 59 TOURCOING 0039 PL CHARLES ET ALBERT ROUSSEL EZ 0067
5053849 CREER PROMOTION 59 SAS 351196068 59 TOURCOING 0039 PL CHARLES ET ALBERT ROUSSEL EZ 0067
5053861 SCI IMMEUBLE SHAO 59 SCI 853156693 59 TOURCOING 0039 PL CHARLES ET ALBERT ROUSSEL EZ 0093
5053948 A LA VILLE DOSTENDE 59 SC 389551755 59 TOURCOING 0074 RUE SAINT JACQUES HI 0039
5054023 TOURJAC 59 SCI 493348320 59 TOURCOING 0039 RUE SAINT JACQUES HI 0168
5054479 FRANCKIMMO 59 SCI 821489655 59 TOURCOING 0050 RUE D AUSTERLITZ HM 0039
5054480 FRANCKIMMO 59 SCI 821489655 59 TOURCOING 0050 RUE D AUSTERLITZ HM 0039
5054481 FRANCKIMMO 59 SCI 821489655 59 TOURCOING 0050 RUE D AUSTERLITZ HM 0039
5054482 FRANCKIMMO 59 SCI 821489655 59 TOURCOING 0050 RUE D AUSTERLITZ HM 0039
5054483 FRANCKIMMO 59 SCI 821489655 59 TOURCOING 0050 RUE D AUSTERLITZ HM 0039
5055190 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0039 RUE DE LA BLANCHE PORTE HR 0102
5055610 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0098 BD GAMBETTA HZ 0039
5055726 DRALAM 59 SA 885781237 59 TOURCOING 0039 RUE DU POINT CENTRAL HZ 0451
5055862 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0039 RUE MAXENCE VAN DER MEERSCH IK 0176
5056038 CF DESCAT 59 SCI 488981515 59 TOURCOING 0200 BD CONSTANTIN DESCAT IN 0039
5056157 VERMEULEN MATERIAUX 59 SA 328275607 59 TOURCOING 0039 QUAI DES CANOTIERS IR 0094

 

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.