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 886380526 found 4439 results

# Company Address REF Cadastre
1631274 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631275 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631276 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631277 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631278 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631279 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0192 RUE DE LILLE AS 0400
1631282 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631283 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631284 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631285 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631286 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631287 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0088 RUE DU CARDINAL LIENART AS 0543
1631288 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0047 RUE DU CARDINAL LIENART AS 0627
1631289 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0047 RUE DU CARDINAL LIENART AS 0627
1631290 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0047 RUE DU CARDINAL LIENART AS 0627
1631291 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0047 RUE DU CARDINAL LIENART AS 0627
1631292 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0049 RUE DU CARDINAL LIENART AS 0627
1631293 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0049 RUE DU CARDINAL LIENART AS 0627
1631294 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0049 RUE DU CARDINAL LIENART AS 0627
1631295 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0049 RUE DU CARDINAL LIENART AS 0627
1631296 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0051 RUE DU CARDINAL LIENART AS 0627
1631297 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0051 RUE DU CARDINAL LIENART AS 0627
1631298 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0051 RUE DU CARDINAL LIENART AS 0627
1631299 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0051 RUE DU CARDINAL LIENART AS 0627
1631304 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RES ROGER BOUVIER AS 0785
1631305 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RES ROGER BOUVIER AS 0785
1631306 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RES ROGER BOUVIER AS 0785
1631307 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RES ROGER BOUVIER AS 0785
1631308 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RES ROGER BOUVIER AS 0785
1631309 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 RES ROGER BOUVIER AS 0785
1631310 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 RES ROGER BOUVIER AS 0785
1631311 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 RES ROGER BOUVIER AS 0785
1631312 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 RES ROGER BOUVIER AS 0785
1631313 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 RES ROGER BOUVIER AS 0785
1631314 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 RES ROGER BOUVIER AS 0785
1631315 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 RES ROGER BOUVIER AS 0785
1631316 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 RES ROGER BOUVIER AS 0785
1631317 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 RES ROGER BOUVIER AS 0785
1631318 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 RES ROGER BOUVIER AS 0785
1631319 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631320 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631321 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631322 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631323 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631324 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 RES ROGER BOUVIER AS 0785
1631325 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 RES ROGER BOUVIER AS 0785
1631326 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 RES ROGER BOUVIER AS 0785
1631327 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 RES ROGER BOUVIER AS 0785
1631328 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 RES ROGER BOUVIER AS 0785
1631329 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 RES ROGER BOUVIER AS 0785
1631330 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 RES ROGER BOUVIER AS 0785
1631331 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 RES ROGER BOUVIER AS 0785
1631332 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 RES ROGER BOUVIER AS 0785
1631333 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 RES ROGER BOUVIER AS 0785
1631334 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631335 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631336 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631337 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631338 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631339 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 RES ROGER BOUVIER AS 0785
1631340 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 RES ROGER BOUVIER AS 0785
1631341 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 RES ROGER BOUVIER AS 0785
1631342 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 RES ROGER BOUVIER AS 0785
1631343 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 RES ROGER BOUVIER AS 0785
1631345 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631346 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631347 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631348 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631349 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631350 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631351 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 9001 RES ROGER BOUVIER AS 0785
1631392 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631393 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631394 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631395 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631396 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631397 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 5000 RES ROGER BOUVIER AS 0894
1631584 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RUE DU FORAGE AS 0989
1631585 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RUE DU FORAGE AS 0995
1631586 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RUE DU FORAGE AS 0999
1631587 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RUE DU FORAGE AS 1001
1631588 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 RUE DU FORAGE AS 1004
1631592 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0001 ALL PIERRE HACHIN AS 1027
1631593 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0003 ALL PIERRE HACHIN AS 1027
1631594 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0005 ALL PIERRE HACHIN AS 1027
1631595 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 ALL PIERRE HACHIN AS 1027
1631596 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0009 ALL PIERRE HACHIN AS 1027
1631597 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0011 ALL PIERRE HACHIN AS 1027
1631598 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 ALL PIERRE HACHIN AS 1027
1631599 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0015 ALL PIERRE HACHIN AS 1027
1631600 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0017 ALL PIERRE HACHIN AS 1027
1631601 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0021 ALL PIERRE HACHIN AS 1027
1631602 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0025 ALL PIERRE HACHIN AS 1027
1631603 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631604 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631605 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631606 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631607 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631608 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027
1631609 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0062 RUE DU CARDINAL LIENART AS 1027

 

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.