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 0008 found 237 results

# Company Address REF Cadastre
1559919 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559920 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559921 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559922 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559923 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559924 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559925 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559926 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559927 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559928 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559929 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559930 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559931 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1559932 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 CHE DES VIEUX ARBRES NK 0208
1560280 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560281 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560282 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560283 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560284 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560285 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560286 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560287 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1560288 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0008 RUE TRUDAINE NL 0038
1573425 OFFICE D HLM DE LILLE ROUBAIX TOURCOING 59 U23786798 59 BAISIEUX 0008 RUE MOZART A 2197
5046629 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0142 RUE DE ROUBAIX BI 0008
5066856 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0008 RUE DE L ILE DE FRANCE AL 0074
5066857 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0008 RUE DE L ILE DE FRANCE AL 0074
5066858 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0008 RUE DE L ILE DE FRANCE AL 0074
5066884 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0008 RUE DE L ALSACE LORRAINE AL 0107
5069088 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069089 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069090 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069091 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069092 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069093 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069094 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803
5069095 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 WILLEMS 0008 PL DU 8 MAI 1945 A 3803

 

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.