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 COMINES 0014 found 32 results

# Company Address REF Cadastre
1582540 VENATOR INTERNATIONAL FRANCE SAS 59 SAS 775719909 59 COMINES 0203 RUE DE WERVICQ AA 0014
1582596 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0014 RUE MARCEL CHATEAU AD 0047
1582616 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0014 RUE DES FLEURS BLEUES AD 0063
1582726 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 COMINES 0014 RUE DU CHATEAU AD 0388
1582746 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0014 RUE DENIS DEBURCK AE 0010
1582830 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 RUE D ARMENTIERES AH 0173
1582863 SCI PMV 59 SCI 438571374 59 COMINES 0014 RUE D HURLUPIN AH 0364
1582864 SCI PMV 59 SCI 438571374 59 COMINES 0014 RUE D HURLUPIN AH 0364
1582865 SCI PMV 59 SCI 438571374 59 COMINES 0014 RUE D HURLUPIN AH 0364
1582923 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0678
1582937 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0681
1582938 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0681
1582939 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0681
1582940 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0681
1582944 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0683
1582945 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0683
1582946 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0683
1582947 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 AV DU MARECHAL LECLERC AH 0683
1583083 LOGIS METROPOLE 59 SA 886980440 59 COMINES 0014 RUE DE L EUROPE AI 0304
1583137 ENEDIS 59 SA 444608442 59 COMINES 0067 RUE GAMBETTA AK 0014
1583178 HABITAT DU NORD SA D HLM 59 SA 456503556 59 COMINES 0014 RUE GUSTAVE NADAUD AK 0193
1583286 LOGIS METROPOLE 59 SA 886980440 59 COMINES 0014 RUE D ARGENTON CHATEAU AK 0464
1583453 LOGIS METROPOLE 59 SA 886980440 59 COMINES 0014 RUE DE LA GENDARMERIE AM 0361
1583521 SA DHLM NOTRE LOGIS 59 SA 886380526 59 COMINES 0014 RUE JACQUES BREL AN 0265
1583583 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 RUE ALBERT CALMETTE AP 0021
1583586 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 RUE PHILIPPE HOWYN AP 0023
1583595 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 RUE ALEXANDRE FLEMING AP 0024
1583603 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 COMINES 0014 RUE VICTOR HUGO AP 0028
1583779 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 COMINES 0020 RUE RENE DESCARTES AW 0014
1583788 DEVESTELE 59 SCI 493644272 59 COMINES 0014 RUE JACQUES YVES COUSTEAU AX 0014
4954246 SCI COUR TOUJOURS 59 SCI 789432705 59 LILLE 0014 RUE PHILIPPE DE COMINES MO 0337
4954247 SCI COUR TOUJOURS 59 SCI 789432705 59 LILLE 0014 RUE PHILIPPE DE COMINES MO 0337

 

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.