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 CROIX 0012 found 45 results

# Company Address REF Cadastre
1576361 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0012 CITE DE LA CROIX BLANCHE AV 0129
1586767 DE RUDDER 1 59 SCI 453987604 59 CROIX 0012 RUE HENRI CARETTE AD 0102
1586773 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 CROIX 0012 RUE SAINT JACQUES AD 0196
1587067 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0012 RUE DU CRECHET AK 0015
1587068 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0012 RUE DU CRECHET AK 0015
1587069 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0012 RUE DU CRECHET AK 0015
1587070 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0012 RUE DU CRECHET AK 0015
1587115 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 RUE DE LA DUQUENIERE AL 0136
1587185 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 RUE MARC SANGNIER AM 0125
1587284 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL JULES WATTEEUW AM 0759
1587285 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL JULES WATTEEUW AM 0759
1587286 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL JULES WATTEEUW AM 0759
1587287 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL JULES WATTEEUW AM 0759
1587288 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL JULES WATTEEUW AM 0759
1587567 ENEDIS 59 SA 444608442 59 CROIX 0012 RUE MIRABEAU AN 0534
1587684 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0012 RUE GEORGES POTIE AO 0179
1587896 SCI DE LEUROPE 59 SCI 489909457 59 CROIX 0012 AV DE LEUROPE AP 0126
1587897 SCI DE LEUROPE 59 SCI 489909457 59 CROIX 0012 AV DE LEUROPE AP 0126
1588021 DDH 59 SCI 509120945 59 CROIX 0012 RUE GUSTAVE DUBLED AR 0359
1588104 CLUB 6 IMMO 59 SCI 823000054 59 CROIX 0012 BD EMILE ZOLA AS 0049
1588118 ENEDIS 59 SA 444608442 59 CROIX 0012 CTR ST MARTIN AS 0249
1588183 ENEDIS 59 SA 444608442 59 CROIX 0012 RUE LOUISE MICHEL AS 0455
1588267 ERDF OC0511 AGENCE COMPTABLE PAYS DU NORD 59 U23779822 59 CROIX 0012 RUE BERTHELOT AT 0019
1588299 SPIRIT OF ECSTASY 59 SCI 814978797 59 CROIX 0012 RUE JEAN JAURES AT 0277
1588300 LES KINOUS 59 SCI 815035225 59 CROIX 0012 RUE JEAN JAURES AT 0277
1588337 SCI NL 59 SCI 503347692 59 CROIX 0012 RUE JEAN BAPTISTE LEBAS AV 0078
1588407 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588408 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588409 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588410 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588411 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588412 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0012 ALL VERHAEREN AV 0495
1588792 ENEDIS 59 SA 444608442 59 CROIX 0012 CHE DE LA VACQUERIE AX 0159
4925664 RENO IMMOBILIER 59 SCI 538968892 59 LEERS 0012 HAM DE LA CROIX DES BERGER B 0934
5009929 SCI SMTS 59 SCI 531037430 59 QUESNOY SUR DEULE 0012 RUE BELLE CROIX AK 0289
5014199 ENEDIS 59 SA 444608442 59 RONCQ 9022 DOM DE LA CROIX BLANCHE BC 0012
5048800 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0012 RUE DE LA CROIX ROUGE BY 0155
5058932 ENEDIS 59 SA 444608442 59 WASQUEHAL 0012 RUE DE CROIX AR 0290
5058933 LA WASQUOISE 59 SCI 350293247 59 WASQUEHAL 0012 RUE DE CROIX AR 0291
5058967 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 59 SA 343059564 59 WASQUEHAL 0012 RUE DE CROIX AR 0511
5058969 ENEDIS 59 SA 444608442 59 WASQUEHAL 0012 RUE DE CROIX AR 0511
5828196 ASSOCIATION D AIDE A LA SANTE MENTALE CROIX MARINE 59 U21912780 59 BRUAY SUR L ESCAUT 0012 RUE VICTOR HUGO AS 0231
5828197 ASSOCIATION D AIDE A LA SANTE MENTALE CROIX MARINE 59 U21912780 59 BRUAY SUR L ESCAUT 0012 RUE VICTOR HUGO AS 0231
5828198 ASSOCIATION D AIDE A LA SANTE MENTALE CROIX MARINE 59 U21912780 59 BRUAY SUR L ESCAUT 0012 RUE VICTOR HUGO AS 0231
5828199 ASSOCIATION D AIDE A LA SANTE MENTALE CROIX MARINE 59 U21912780 59 BRUAY SUR L ESCAUT 0012 RUE VICTOR HUGO AS 0231

 

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.