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 0007 found 224 results

# Company Address REF Cadastre
1553143 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0007 ALL DE LA COQUILLE MA 0806
1560782 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561039 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561040 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561041 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561042 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561043 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561044 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561045 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561046 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561047 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1561048 OFF PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAIX T 59 59 VILLENEUVE D ASCQ 0007 RUE DU VIVAT NM 0004
1573413 OFFICE D HLM DE LILLE ROUBAIX TOURCOING 59 U23786798 59 BAISIEUX 0007 RUE MOZART A 2195
4935449 OFFICE PUBLIC D HLM DE LA CUDL ROUBAIX TOURCOING 59 U20990581 59 LILLE 0010 COUR VIGNAL RUE ARBRISSEAU DN 0007
4971566 OFFICE PUBLIC D HLM DE LA CUDL ROUBAIX TOURCOING 59 U20990581 59 LILLE 0007 RUE FRANCIS DE PRESSENCE XB 0040
5041092 AMOS 59 SCI 851156059 59 TEMPLEUVE EN PEVELE 0007 RUE DE ROUBAIX AP 0359
5041093 SCI ODEON 59 SCI 421001595 59 TEMPLEUVE EN PEVELE 0007 RUE DE ROUBAIX AP 0360
5053154 STELLA MARIS ROUBAIX 59 SCI 428823595 59 TOURCOING 0007 RUE DE CAMBRAI EW 0107
5066852 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0007 RUE DE L ILE DE FRANCE AL 0074
5066853 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0007 RUE DE L ILE DE FRANCE AL 0074
5066854 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0007 RUE DE L ILE DE FRANCE AL 0074
5066855 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0007 RUE DE L ILE DE FRANCE AL 0074
5067039 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0007 AV EUROPE AL 0284
5882286 ETAT MINISTERE EQUIPEMENT TRANSPORT ET TOURISME 59 ETAT U22230783 59 VALENCIENNES 0007 RUE DE ROUBAIX AK 0319

 

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.