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 0200 found 142 results

# Company Address REF Cadastre
5047192 MORMAT 59 SCI 438321325 59 TOURCOING 0025 RUE DE LA FERME BL 0200
5047193 MORMAT 59 SCI 438321325 59 TOURCOING 0025 RUE DE LA FERME BL 0200
5047194 SCI ISA 59 SCI 448724690 59 TOURCOING 0025 RUE DE LA FERME BL 0200
5047223 FONCIERE DE LERABLE 59 SA 476880968 59 TOURCOING 0004 AV ALFRED LEFRANCOIS BM 0085
5047224 FONCIERE DE LERABLE 59 SA 476880968 59 TOURCOING 0004 AV ALFRED LEFRANCOIS BM 0085
5047545 LEFRANCOIS 31 59 SCI 503112914 59 TOURCOING 0031 AV ALFRED LEFRANCOIS BO 0159
5047546 SCI RESANA 59 SCI 493381073 59 TOURCOING 0029 AV ALFRED LEFRANCOIS BO 0160
5047547 SCI RESANA 59 SCI 493381073 59 TOURCOING 0029 AV ALFRED LEFRANCOIS BO 0160
5047548 SCI RESANA 59 SCI 493381073 59 TOURCOING 0029 AV ALFRED LEFRANCOIS BO 0160
5047549 SCI LEFRANCOIS 59 SCI 414506444 59 TOURCOING 0027 AV ALFRED LEFRANCOIS BO 0161
5047550 SCI LEFRANCOIS 59 SCI 414506444 59 TOURCOING 0027 AV ALFRED LEFRANCOIS BO 0161
5047551 SCI PALMIN 59 SCI 419454574 59 TOURCOING 0017 AV ALFRED LEFRANCOIS BO 0166
5047552 SCI PALMIN 59 SCI 419454574 59 TOURCOING 0017 AV ALFRED LEFRANCOIS BO 0166
5047553 SCI PALMIN 59 SCI 419454574 59 TOURCOING 0017 AV ALFRED LEFRANCOIS BO 0166
5047554 DE LAVENIR 59 SCI 404265175 59 TOURCOING 0015 AV ALFRED LEFRANCOIS BO 0167
5047555 DE LAVENIR 59 SCI 404265175 59 TOURCOING 0015 AV ALFRED LEFRANCOIS BO 0167
5047563 SCI 50 RUE DU COEUR JOYEUX 59 SC 483534046 59 TOURCOING 0013 AV ALFRED LEFRANCOIS BO 0180
5047564 SCI 50 RUE DU COEUR JOYEUX 59 SC 483534046 59 TOURCOING 0013 AV ALFRED LEFRANCOIS BO 0180
5047565 SCI 50 RUE DU COEUR JOYEUX 59 SC 483534046 59 TOURCOING 0013 AV ALFRED LEFRANCOIS BO 0180
5047566 SCI 50 RUE DU COEUR JOYEUX 59 SC 483534046 59 TOURCOING 0013 AV ALFRED LEFRANCOIS BO 0180
5047567 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0007 AV ALFRED LEFRANCOIS BO 0182
5047568 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0007 AV ALFRED LEFRANCOIS BO 0182
5047569 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0007 AV ALFRED LEFRANCOIS BO 0182
5047572 4B 59 SCI 824036933 59 TOURCOING 0001 AV ALFRED LEFRANCOIS BO 0191
5047573 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0031 RUE LOUIS LELOIR BO 0200
5047574 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0031 RUE LOUIS LELOIR BO 0200
5048263 OPTIMIA 59 SCI 490157831 59 TOURCOING 0020 RUE DU TILLEUL BS 0200
5050239 SCI TIAGO 59 SCI 484453154 59 TOURCOING 0183 RUE DE GAND CT 0200
5050256 ENEDIS 59 SA 444608442 59 TOURCOING 0062 RUE MONTAIGNE CV 0200
5050308 1 CHAUSSEE DENIS PAPIN 59 SCI 400887220 59 TOURCOING 0200 RUE DE RONCQ CZ 0356
5050479 DE LA MONNAIE 59 SCI 350344974 59 TOURCOING 0005 RUE DU GENERAL SOUHAM DE 0200
5051550 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0200 RUE DU BOIS DP 0593
5051792 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TOURCOING 0002 RUE MUHLHAUSEN DW 0200
5053729 PATRIMOINE PIERRE 59 SCPI 492606405 59 TOURCOING 0023 RUE DESURMONT EY 0200
5053730 PATRIMOINE PIERRE 59 SCPI 492606405 59 TOURCOING 0023 RUE DESURMONT EY 0200
5053731 PATRIMOINE PIERRE 59 SCPI 492606405 59 TOURCOING 0023 RUE DESURMONT EY 0200
5053887 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0007 RUE FIDELE LEHOUCQ EZ 0200
5055242 JUJEPIERRE 59 SCI 449344290 59 TOURCOING 0085 RUE D AUSTERLITZ HS 0200
5055243 ENEDIS 59 SA 444608442 59 TOURCOING 0031 RUE DU SERGENT BOBILLOT HS 0200
5055244 JUJEPIERRE 59 SCI 449344290 59 TOURCOING 0085 RUE D AUSTERLITZ HS 0200
5056038 CF DESCAT 59 SCI 488981515 59 TOURCOING 0200 BD CONSTANTIN DESCAT IN 0039
5056187 G H A P 59 SCI 511783649 59 TOURCOING 0075 RUE DENFERT ROCHEREAU IS 0200

 

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.