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 BAILLEUL 0017 found 19 results

# Company Address REF Cadastre
1572275 MALIE 59 SCI 392225876 59 BAILLEUL 0017 RUE BENOIT CORTYL AC 0267
1572276 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0017 RUE BENOIT CORTYL AC 0271
1572277 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0017 RUE BENOIT CORTYL AC 0271
1572279 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21310877 59 BAILLEUL 0017 RUE DU MUSEE AC 0285
1572386 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0017 RUE MALLET DEBEUNE AD 0286
1572479 TAND BELLE 59 SCI 434697132 59 BAILLEUL 0017 AV FRANCOIS RABELAIS AH 0359
1572539 VERDUN 59 SCI 523941060 59 BAILLEUL 0017 RUE DE LA GARE AL 0555
1572802 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0017 VCHE VIEUX CHEMIN DES LOUPS AN 0220
1572888 RUE AUX CHATS 59 SC 450237482 59 BAILLEUL 0850 AV DES NATIONS UNIES AR 0017
1572916 ENEDIS 59 SA 444608442 59 BAILLEUL 8113 RTE DE LA BLANCHE MAISON AS 0017
1572923 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 BAILLEUL 0017 ALL JAN VAN EYCK AT 0014
1572991 TRADIMMO 59 SCI 439730060 59 BAILLEUL 0017 RUE PHARAON DE WINTER AW 0008
1573065 SCI VANOVEN 59 SCI 801464835 59 BAILLEUL 0017 RUE DUFOUR AX 0261
1573317 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0017 RUE ALBERT DENVERS ZK 0234
1573337 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0017 RUE JACQUES BARBOTIN ZK 0376
4961765 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0017 RUE DE BAILLEUL PT 0537
4961766 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0017 RUE DE BAILLEUL PT 0537
4961767 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0017 RUE DE BAILLEUL PT 0537
4961768 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0017 RUE DE BAILLEUL PT 0537

 

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.