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 0022 found 23 results

# Company Address REF Cadastre
1576366 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0022 CITE DE LA CROIX BLANCHE AV 0145
1586625 SA HLM DU DEPARTEMENT DU NORD HABITAT DU NORD 59 SA U21102673 59 CROIX 0022 RUE ADOLPHE DELMASURE AB 0192
1586653 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0022 RUE AUGUSTIN TELLIEZ AB 0294
1586772 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 CROIX 0022 RUE SAINT JACQUES AD 0191
1586826 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0022 RUE DE COLMAR AD 0775
1586933 ANATOLE FRANCE 59 SCI 353354905 59 CROIX 0022 RUE CHEVREUL AH 0002
1586972 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 CROIX 0022 PL DE LA LIBERTE AH 0650
1586983 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586984 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586985 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586986 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586987 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586988 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1586989 SCI JEB 59 SCI 809723745 59 CROIX 0022 RUE DU PROFESSEUR LANGEVIN AI 0061
1587129 CROIX LA DUQUENIERE 59 SCI 750290397 59 CROIX 0022 RUE DE LA DUQUENIERE AL 0342
1587130 CROIX LA DUQUENIERE 59 SCI 750290397 59 CROIX 0022 RUE DE LA DUQUENIERE AL 0342
1588005 SA DHLM NOTRE LOGIS 59 SA 886380526 59 CROIX 0022 RUE DE L OUEST AR 0284
1588281 DIGO 59 SCI 494062011 59 CROIX 0022 PL DE LA REPUBLIQUE AT 0125
1588282 DIGO 59 SCI 494062011 59 CROIX 0022 PL DE LA REPUBLIQUE AT 0125
1588333 SCI DU 22 RUE JEAN JAURES 59 SCI 478000722 59 CROIX 0022 RUE JEAN JAURES AV 0057
1588919 SUPPA 59 SCI 400286431 59 CROIX 0230 RUE VERTE AY 0022
1589305 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 CROIX 0022 AV FRANCOIS ROUSSEL BD 0124
4949965 SCI DE LA CROIX BLANCHE 59 SCI 814026282 59 LILLE 0022 RUE BASSE KZ 0313

 

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.