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 ARLEUX RUE ANDRE JOSEPH LE GLAY found 31 results

# Company Address REF Cadastre
1566138 SOLIHA DOUAISIS 59 ASS 775622111 59 ARLEUX 0563 RUE ANDRE JOSEPH LE GLAY B 0365
1566139 SOLIHA DOUAISIS 59 ASS 775622111 59 ARLEUX 0563 RUE ANDRE JOSEPH LE GLAY B 0369
1566140 SOLIHA DOUAISIS 59 ASS 775622111 59 ARLEUX 0563 RUE ANDRE JOSEPH LE GLAY B 0373
1566141 LES AMARYLIS 59 SCI 528501588 59 ARLEUX 0172 RUE ANDRE JOSEPH LE GLAY B 0448
1566142 SCI 78 RUE LE GLAY 59 SCI 409262045 59 ARLEUX 0078 RUE ANDRE JOSEPH LE GLAY B 0464
1566152 SCI LEGRAND AJL 59 SCI 794251686 59 ARLEUX 0667 RUE ANDRE JOSEPH LE GLAY B 1515
1566154 NOREVIE 59 SA 045950318 59 ARLEUX 0697 RUE ANDRE JOSEPH LE GLAY B 1698
1566155 NOREVIE 59 SA 045950318 59 ARLEUX 0697 RUE ANDRE JOSEPH LE GLAY B 1698
1566156 NOREVIE 59 SA 045950318 59 ARLEUX 0697 RUE ANDRE JOSEPH LE GLAY B 1698
1566157 NOREVIE 59 SA 045950318 59 ARLEUX 0697 RUE ANDRE JOSEPH LE GLAY B 1698
1566158 NOREVIE 59 SA 045950318 59 ARLEUX 0683 RUE ANDRE JOSEPH LE GLAY B 1698
1566159 NOREVIE 59 SA 045950318 59 ARLEUX 0683 RUE ANDRE JOSEPH LE GLAY B 1698
1566160 NOREVIE 59 SA 045950318 59 ARLEUX 0683 RUE ANDRE JOSEPH LE GLAY B 1698
1566161 NOREVIE 59 SA 045950318 59 ARLEUX 0683 RUE ANDRE JOSEPH LE GLAY B 1698
1566162 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566163 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566164 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566165 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566166 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566167 NOREVIE 59 SA 045950318 59 ARLEUX 9003 RUE ANDRE JOSEPH LE GLAY B 1698
1566168 ENEDIS 59 SA 444608442 59 ARLEUX 5003 RUE ANDRE JOSEPH LE GLAY B 1793
1566169 NOREVIE 59 SA 045950318 59 ARLEUX 0719 RUE ANDRE JOSEPH LE GLAY B 1793
1566170 NOREVIE 59 SA 045950318 59 ARLEUX 0719 RUE ANDRE JOSEPH LE GLAY B 1793
1566171 NOREVIE 59 SA 045950318 59 ARLEUX 0719 RUE ANDRE JOSEPH LE GLAY B 1793
1566172 NOREVIE 59 SA 045950318 59 ARLEUX 0719 RUE ANDRE JOSEPH LE GLAY B 1793
1566173 NOREVIE 59 SA 045950318 59 ARLEUX 0719 RUE ANDRE JOSEPH LE GLAY B 1793
1566188 PLAC 59 SCI 809797335 59 ARLEUX 0648 RUE ANDRE JOSEPH LE GLAY B 1916
1566209 AMBIANCE IMMO 59 SCI 801433327 59 ARLEUX 0700 RUE ANDRE JOSEPH LE GLAY B 2051
1566212 COMMUNE D ARLEUX 59 COM 215900150 59 ARLEUX 9001 RUE ANDRE JOSEPH LE GLAY B 2070
1566215 SOCIETE NATIONALE SNCF 59 SA 552049447 59 ARLEUX 5347 RUE ANDRE JOSEPH LE GLAY B 2096
1566223 COMMUNE D ARLEUX 59 COM 215900150 59 ARLEUX 5347 RUE ANDRE JOSEPH LE GLAY B 2166

 

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.