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 0022 found 36 results

# Company Address REF Cadastre
1572075 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BAILLEUL 0022 RES JULIEN DETURCK AA 0294
1572106 OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21310877 59 BAILLEUL 0022 RUE LOUIS BAILLON AB 0053
1572230 ASS FONCIERE SCOLAIRE DE BAILLEUL 59 ASS U21304296 59 BAILLEUL 0022 RUE DU COLLEGE AC 0026
1572231 ASS FONCIERE SCOLAIRE DE BAILLEUL 59 ASS U21304296 59 BAILLEUL 0022 RUE DU COLLEGE AC 0026
1572516 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0022 RUE GARGANTUA AI 0247
1572647 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0022 RUE DE L ETANG AM 0084
1572782 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0002 VLINDERSTRAETE AN 0174
1572783 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0004 VLINDERSTRAETE AN 0174
1572784 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0006 VLINDERSTRAETE AN 0174
1572785 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 0008 VLINDERSTRAETE AN 0174
1572786 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 9001 VLINDERSTRAETE AN 0174
1572787 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 9001 VLINDERSTRAETE AN 0174
1572788 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 9001 VLINDERSTRAETE AN 0174
1572789 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 59 SA 616820205 59 BAILLEUL 9001 VLINDERSTRAETE AN 0174
1572949 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 BAILLEUL 0022 RUE DE L ABBE DESIRE CARNEL AV 0076
1573002 LSEG 59 SCI 532062270 59 BAILLEUL 0022 RUE DE LA GARE AW 0138
1573003 LSEG 59 SCI 532062270 59 BAILLEUL 0022 RUE DE LA GARE AW 0138
1573104 VALLEGI 59 SCI 407751072 59 BAILLEUL 0022 RUE DE LA FILATURE DES FLANDRE AX 0546
1573144 COMMUNE DE BAILLEUL 59 COM 215900432 59 BAILLEUL 0022 RUE D OCCIDENT AY 0047
5040419 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040420 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040421 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040422 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040423 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040424 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040425 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040426 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040427 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040428 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040429 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040430 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040431 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040432 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040433 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040434 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004
5040435 LA FORGE A STEENWERCK 59 SCI 391497385 59 STEENWERCK 0022 RUE DE BAILLEUL E 1004

 

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.