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 0029 found 32 results

# Company Address REF Cadastre
1586628 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE DE LA BRIQUETERIE AB 0226
1586830 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE SAINT PIERRE AD 0824
1586978 SC SCARANO DESBONNETS 59 SC U21161485 59 CROIX 0023 RUE DU PROFESSEUR LANGEVIN AI 0029
1587083 SCI TOMA 59 SCI 793111931 59 CROIX 0296 RUE JEAN JAURES AK 0029
1587181 SAINT PIERRE 59 SCI 813990090 59 CROIX 0029 PL DE LA LIBERTE AM 0094
1587182 SAINT PIERRE 59 SCI 813990090 59 CROIX 0029 PL DE LA LIBERTE AM 0094
1587196 FIGHAM 59 SCI 489460212 59 CROIX 0029 RUE JULES GUESDE AM 0463
1587677 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0029 RUE DE TOURCOING AO 0158
1587800 S C I NAR 59 SCI 487936098 59 CROIX 0029 RUE DU CREUSOT AO 0413
1588063 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588064 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588065 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588066 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588067 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588068 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588069 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588070 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588071 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588072 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0029 RUE LEON GAMBETTA AS 0018
1588323 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0018 AV LENOTRE AV 0029
4950475 SCI CROIX REPUBLIQUE 59 SCI 350711339 59 LILLE 0009 RUE ANATOLE FRANCE LN 0029
4950530 SCI CROIX REPUBLIQUE 59 SCI 350711339 59 LILLE 0009 RUE ANATOLE FRANCE LN 0029
4950531 SCI CROIX REPUBLIQUE 59 SCI 350711339 59 LILLE 0009 RUE ANATOLE FRANCE LN 0029
5049544 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0442
5049545 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0442
5049546 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0442
5049547 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0442
5049548 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0442
5049554 ENEDIS 59 SA 444608442 59 TOURCOING 0029 RUE DE LA CROIX BLANCHE CL 0673
5838724 COMMUNE DE CROIX CALUYAU 59 COM 215901646 59 CROIX-CALUYAU 0029 CHS BRUNEHAUT A 1216
5861518 PROMOCIL HLM 59 SA 445520398 59 MAUBEUGE 0029 RUE DE LA CROIX DE LORRAINE AV 0342
5882778 CROIX ROUGE FRANCAISE 59 ASS 775672272 59 VALENCIENNES 0029 RUE JOSQUIN DESPREZ AN 0007

 

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.