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 RUE PHILIPPE VAN TIEGHEM found 28 results

# Company Address REF Cadastre
1572932 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0228 RUE PHILIPPE VAN TIEGHEM AT 0098
1572933 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0232 RUE PHILIPPE VAN TIEGHEM AT 0100
1572993 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0072 RUE PHILIPPE VAN TIEGHEM AW 0055
1572994 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0068 RUE PHILIPPE VAN TIEGHEM AW 0057
1572995 SCI LE CLAIRMAIS 59 SCI 428936934 59 BAILLEUL 0018 RUE PHILIPPE VAN TIEGHEM AW 0079
1573006 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0041 RUE PHILIPPE VAN TIEGHEM AW 0190
1573007 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0037 RUE PHILIPPE VAN TIEGHEM AW 0192
1573008 ALL 59 SCI 429999808 59 BAILLEUL 0027 RUE PHILIPPE VAN TIEGHEM AW 0199
1573023 ARIMMO 59 SA U23893495 59 BAILLEUL 0107 RUE PHILIPPE VAN TIEGHEM AW 0391
1573024 ARIMMO 59 SA U23893495 59 BAILLEUL 0105 RUE PHILIPPE VAN TIEGHEM AW 0391
1573025 ELECTRICITE DE FRANCE 59 SA 552081317 59 BAILLEUL 8008 RUE PHILIPPE VAN TIEGHEM AW 0392
1573026 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0091 RUE PHILIPPE VAN TIEGHEM AW 0398
1573027 TIEGHEM 59 SCI 804123131 59 BAILLEUL 0134 RUE PHILIPPE VAN TIEGHEM AW 0438
1573042 TBS 59 SC 810563668 59 BAILLEUL 0088 RUE PHILIPPE VAN TIEGHEM AW 0688
1573043 SCI DU PROGRES 59 SCI 397836651 59 BAILLEUL 0084 RUE PHILIPPE VAN TIEGHEM AW 0692
1573070 SCI 301B VAN THIEGHEM 59 SCI 819870114 59 BAILLEUL 0301 RUE PHILIPPE VAN TIEGHEM AX 0297
1573076 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0247 RUE PHILIPPE VAN TIEGHEM AX 0322
1573077 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0247 RUE PHILIPPE VAN TIEGHEM AX 0322
1573078 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0247 RUE PHILIPPE VAN TIEGHEM AX 0322
1573082 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0215 RUE PHILIPPE VAN TIEGHEM AX 0381
1573083 LOGIS FLANDRES INTERIEURE MARITIME 59 SA 457509347 59 BAILLEUL 0211 RUE PHILIPPE VAN TIEGHEM AX 0383
1573084 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BAILLEUL 0203 RUE PHILIPPE VAN TIEGHEM AX 0388
1573126 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BAILLEUL 0209 RUE PHILIPPE VAN TIEGHEM AX 0562
1573127 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BAILLEUL 0209 RUE PHILIPPE VAN TIEGHEM AX 0568
1573128 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BAILLEUL 0209 RUE PHILIPPE VAN TIEGHEM AX 0571
1573131 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0233 RUE PHILIPPE VAN TIEGHEM AX 0590
1573132 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0239 RUE PHILIPPE VAN TIEGHEM AX 0590
1573133 LE COTTAGE SOCIAL DES FLANDRES 59 SA 075851014 59 BAILLEUL 0243 RUE PHILIPPE VAN TIEGHEM AX 0590

 

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.