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 VILLENEUVE D ASCQ 0011 found 224 results

# Company Address REF Cadastre
1564663 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564664 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564665 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564666 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564667 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564668 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564669 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564670 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564671 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564672 SIA HABITAT 59 SA 045550258 59 VILLENEUVE D ASCQ 0011 ALL DE L HOSPITALITE PD 0320
1564708 FONCIERE DE LERABLE 59 SA 476880968 59 VILLENEUVE D ASCQ 0011 AV DE LHORIZON PD 0416
1564709 FONCIERE DE LERABLE 59 SA 476880968 59 VILLENEUVE D ASCQ 0011 AV DE LHORIZON PD 0416
1564710 FONCIERE DE LERABLE 59 SA 476880968 59 VILLENEUVE D ASCQ 0011 AV DE LHORIZON PD 0416
1564711 FONCIERE DE LERABLE 59 SA 476880968 59 VILLENEUVE D ASCQ 0011 AV DE LHORIZON PD 0416
1564712 FONCIERE DE LERABLE 59 SA 476880968 59 VILLENEUVE D ASCQ 0011 AV DE LHORIZON PD 0416
1564715 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0011 AV DES HESPERIDES PD 0419
1564735 DIVERULTIMAR 59 SCI 804325454 59 VILLENEUVE D ASCQ 0011 RUE HORUS PD 0425
1564903 AFIBEL 59 SAS 314360041 59 VILLENEUVE D ASCQ 0011 RUE DU GRAND RUAGE PN 0081
1564904 AFIBEL 59 SAS 314360041 59 VILLENEUVE D ASCQ 0011 RUE DU GRAND RUAGE PN 0098
1565242 SCI IMMOULIN MR M THOMAS 59 SCI U21309549 59 VILLENEUVE D ASCQ 0011 AV DE LA CREATIVITE RA 0310
1565243 IFB-IMMO 59 SCI 494456130 59 VILLENEUVE D ASCQ 0011 AV DE LA CREATIVITE RA 0310
1565244 JOL IMMO 59 SCI 833536980 59 VILLENEUVE D ASCQ 0011 AV DE LA CREATIVITE RA 0310
1565245 MONTEBELLO 96 59 SCI 442606539 59 VILLENEUVE D ASCQ 0011 AV DE LA CREATIVITE RA 0310
1565246 SCI BCI 59 SCI 830047601 59 VILLENEUVE D ASCQ 0011 AV DE LA CREATIVITE RA 0310

 

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.