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 RUE HOLDEN CROTHERS found 22 results

# Company Address REF Cadastre
1588302 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588303 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588304 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588305 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588306 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588307 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588308 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588309 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588310 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 CROIX 0007 RUE HOLDEN CROTHERS AT 0293
1588326 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0042 RUE HOLDEN CROTHERS AV 0037
1588327 LOGER HABITAT 59 SA 334456118 59 CROIX 9003 RUE HOLDEN CROTHERS AV 0038
1588328 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 CROIX 0040 RUE HOLDEN CROTHERS AV 0038
1588329 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 CROIX 0040 RUE HOLDEN CROTHERS AV 0038
1588330 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 CROIX 0040 RUE HOLDEN CROTHERS AV 0038
1588339 ENEDIS 59 SA 444608442 59 CROIX 9001 RUE HOLDEN CROTHERS AV 0315
1588579 HOLDEN 5557 59 SC 530237189 59 CROIX 0055 RUE HOLDEN CROTHERS AW 0084
1588580 HOLDEN 5557 59 SC 530237189 59 CROIX 0057 RUE HOLDEN CROTHERS AW 0085
1588583 MAFKAH 59 SCI 451926786 59 CROIX 0059 RUE HOLDEN CROTHERS AW 0124
1588584 MAFKAH 59 SCI 451926786 59 CROIX 0065 RUE HOLDEN CROTHERS AW 0127
1588585 SCI HOLDEN 10 59 SCI 842040883 59 CROIX 0067 RUE HOLDEN CROTHERS AW 0128
1588586 HOLDEN 77 59 SC 489078014 59 CROIX 0077 RUE HOLDEN CROTHERS AW 0133
1588587 S C I DU 79 RUE HOLDEN 59 SCI 533797130 59 CROIX 0079 RUE HOLDEN CROTHERS AW 0134

 

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.