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 BAISIEUX RUE DE TOURNAI found 37 results

# Company Address REF Cadastre
1573511 COLEM 59 SC 390282119 59 BAISIEUX 0016 RUE DE TOURNAI B 0493
1573512 SCI RBDO 59 SCI 853789295 59 BAISIEUX 0046 RUE DE TOURNAI B 0549
1573513 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573514 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573515 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573516 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573517 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573518 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573519 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573520 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0072 RUE DE TOURNAI B 0568
1573521 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 BAISIEUX 0070 RUE DE TOURNAI B 0568
1573524 EOLE 59 SCI 504927674 59 BAISIEUX 0075 RUE DE TOURNAI B 0577
1573525 MATTHEEUWS 59 SCI 493633663 59 BAISIEUX 0067 RUE DE TOURNAI B 0585
1573526 SCI JALLL 59 SCI 849598461 59 BAISIEUX 0051 RUE DE TOURNAI B 0598
1573527 SCI JALLL 59 SCI 849598461 59 BAISIEUX 0051 RUE DE TOURNAI B 0598
1573528 CYPAR 59 SCI 411933138 59 BAISIEUX 0079 RUE DE TOURNAI B 0771
1573538 PRESTAT 59 SCI 483421681 59 BAISIEUX 0026 RUE DE TOURNAI B 1168
1573539 FRALAUSOCO32 59 SCI 515258226 59 BAISIEUX 0032 RUE DE TOURNAI B 1417
1573551 MAD PATRIMOINE 2 59 SCI 389125469 59 BAISIEUX 0063 RUE DE TOURNAI B 2119
1573552 MAD PATRIMOINE 2 59 SCI 389125469 59 BAISIEUX 0063 RUE DE TOURNAI B 2119
1573553 GIBSON 59 SCI 382977148 59 BAISIEUX 0076 RUE DE TOURNAI B 2154
1573557 LE GRAND MARCEAU 59 SCI 394901177 59 BAISIEUX 0066 RUE DE TOURNAI B 2254
1573559 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 59 ETAT U23778404 59 BAISIEUX 0115 RUE DE TOURNAI B 2361
1573560 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 59 ETAT U23778404 59 BAISIEUX 0115 RUE DE TOURNAI B 2361
1573561 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 59 ETAT U23778404 59 BAISIEUX 0115 RUE DE TOURNAI B 2361
1573562 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573563 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573564 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573565 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573566 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573567 B T L 59 SCI 434509089 59 BAISIEUX 0086 RUE DE TOURNAI B 2387
1573570 IMMALDI ET COMPAGNIE 59 SAS 378568638 59 BAISIEUX 0010 RUE DE TOURNAI B 2434
1573573 PHIGE 59 SCI 534878772 59 BAISIEUX 0013 RUE DE TOURNAI B 2518
1573574 A C M N 59 SCI 495069387 59 BAISIEUX 0014 RUE DE TOURNAI B 2520
1573575 A C M N 59 SCI 495069387 59 BAISIEUX 0014 RUE DE TOURNAI B 2520
1573576 IMMODUG 59 SC 533133989 59 BAISIEUX 0132 RUE DE TOURNAI B 2579
1573582 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 BAISIEUX 0075 RUE DE TOURNAI B 2660

 

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.