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 0198 found 35 results

# Company Address REF Cadastre
1586774 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 CROIX 0008 RUE SAINT JACQUES AD 0198
1587590 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587591 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587592 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587593 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587594 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587595 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0003 ALL DES BLEUETS AN 0585
1587596 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0003 ALL DES BLEUETS AN 0585
1587597 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0003 ALL DES BLEUETS AN 0585
1587598 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0003 ALL DES BLEUETS AN 0585
1587599 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0003 ALL DES BLEUETS AN 0585
1587600 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0005 ALL DES BLEUETS AN 0585
1587601 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0005 ALL DES BLEUETS AN 0585
1587602 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0005 ALL DES BLEUETS AN 0585
1587603 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0005 ALL DES BLEUETS AN 0585
1587604 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0005 ALL DES BLEUETS AN 0585
1587607 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587608 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587609 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587610 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587611 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587612 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587613 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587614 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587615 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587616 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587617 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587618 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587619 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587620 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587621 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0001 ALL DES BLEUETS AN 0585
1587688 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0076 RUE DE TOURCOING AO 0198
1587801 SCI DULA 59 SCI 788911691 59 CROIX 0198 RUE JEAN MONNET AO 0413
1587988 QLEP 59 SCI 349554428 59 CROIX 0016 RUE DE L OUEST AR 0198
1588287 TCMO 59 SCI 840243802 59 CROIX 0008 RUE JEAN JAURES AT 0198

 

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.