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 0045 found 24 results

# Company Address REF Cadastre
1587093 SCI CIMED 59 SCI 501862387 59 CROIX 0045 AV DU GENERAL DE GAULLE AK 0375
1587094 SCI CIMED 59 SCI 501862387 59 CROIX 0045 AV DU GENERAL DE GAULLE AK 0375
1587139 CABINET DEBEUNNE 59 U21086762 59 CROIX 0045 RUE JEAN BAPTISTE LEBAS AL 0350
1587140 SCI BARBIEUX LEBAS 59 SCI 800547267 59 CROIX 0045 RUE JEAN BAPTISTE LEBAS AL 0350
1587639 SCI PALM 59 SCI 812578458 59 CROIX 0045 RUE DE MAUBEUGE AN 0693
1588101 SCI ZOLA 59 SCI 478656853 59 CROIX 0004 BD EMILE ZOLA AS 0045
1588102 SCI ZOLA 59 SCI 478656853 59 CROIX 0004 BD EMILE ZOLA AS 0045
1588103 SCI ZOLA 59 SCI 478656853 59 CROIX 0004 BD EMILE ZOLA AS 0045
1588251 TRESS 2004 59 SCI 451692222 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588252 QUISSOLLE BOURGAIN 59 SCI 411201965 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588253 QUISSOLLE BOURGAIN 59 SCI 411201965 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588258 QUISSOLLE BOURGAIN 59 SCI 411201965 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588259 SCI PETITE ENFANCE 2007 59 SC 501234017 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588260 SCI PETITE ENFANCE 2007 59 SC 501234017 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588261 SCI HABICROIX 59 SCI 483420592 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588262 TRESS 2004 59 SCI 451692222 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588263 SCI PETITE ENFANCE 2007 59 SC 501234017 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588264 QUISSOLLE BOURGAIN 59 SCI 411201965 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588265 SCI HABICROIX 59 SCI 483420592 59 CROIX 0045 RUE DU PROFESSEUR PERRIN AT 0003
1588370 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0045 RUE EDOUARD VAILLANT AV 0439
5048797 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0045 RUE DE LA CROIX ROUGE BY 0129
5862677 SCI BANCHOURI 59 SCI 495057689 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045
5862678 LA MAISON DU LYS 59 SCI 350418786 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045
5862679 SCI BANCHOURI 59 SCI 495057689 59 MAUBEUGE 0017 RUE DE LA CROIX M 0045

 

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.