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 0181 found 53 results

# Company Address REF Cadastre
1564852 SCI DE LA CROIX DE WALLERS 59 SCI 791234511 59 VILLENEUVE D ASCQ 0181 RUE DES FUSILLES PK 0818
1587803 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587804 MIRAGE 59 SCI 815184106 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587805 ALTACROIX 59 SCI 801812736 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587806 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587807 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587809 LP IMMOBILIER 59 SCI 812695781 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587810 LP IMMOBILIER 59 SCI 812695781 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587811 LP IMMOBILIER 59 SCI 812695781 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587812 SCI S M H 59 SCI 431516137 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587813 SCI S M H 59 SCI 431516137 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587814 SCI S M H 59 SCI 431516137 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587815 LP IMMOBILIER 59 SCI 812695781 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587816 MIRAGE 59 SCI 815184106 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587817 MIRAGE 59 SCI 815184106 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587818 MIRAGE 59 SCI 815184106 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587819 HARMONY 59 SCI 814637484 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587820 HARMONY 59 SCI 814637484 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587821 HARMONY 59 SCI 814637484 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587822 ADQAT 59 SCI 814563953 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587823 ADQAT 59 SCI 814563953 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587824 ADQAT 59 SCI 814563953 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587825 SCI CROIX 1 59 SCI 830665774 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587826 SCI CROIX 1 59 SCI 830665774 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587827 SCI CROIX 1 59 SCI 830665774 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587828 SCI CROIX 1 59 SCI 830665774 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587829 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587830 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587831 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587832 SOGEFIMUR 59 SA 339993214 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587833 SOGEFIMUR 59 SA 339993214 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587834 SOGEFIMUR 59 SA 339993214 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587835 ALTACROIX 59 SCI 801812736 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587836 ALTACROIX 59 SCI 801812736 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587837 ALTACROIX 59 SCI 801812736 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587838 ALTACROIX 59 SCI 801812736 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587839 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587840 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587841 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587842 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587843 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587844 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587845 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587846 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587847 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587848 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587849 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587850 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587851 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587852 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587853 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
1587854 CREDIT MUTUEL REAL ESTATE LEASE 59 SA 332778224 59 CROIX 0181 RUE JEAN MONNET AO 0415
5049238 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0161 RUE DE LA CROIX ROUGE CD 0181

 

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.