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 FACHES-THUMESNIL 0014 found 20 results

# Company Address REF Cadastre
1616928 HABITAT DU NORD SA D HLM 59 SA 456503556 59 FACHES-THUMESNIL 0014 RUE PIERRE MENDES FRANCE A 2431
1617144 SCI IMMO-FACHE 59 SCI 479874570 59 FACHES-THUMESNIL 0143 RUE FERRER AA 0014
1617145 SCI IMMO-FACHE 59 SCI 479874570 59 FACHES-THUMESNIL 0143 RUE FERRER AA 0014
1617146 SCI IMMO-FACHE 59 SCI 479874570 59 FACHES-THUMESNIL 0143 RUE FERRER AA 0014
1617423 SCI ROMAN 59 SCI 820501831 59 FACHES-THUMESNIL 0014 RUE DU GENERAL HOCHE AD 0076
1617430 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0014 RUE DE LA RESISTANCE AE 0055
1617437 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0014 CITE DES ECOLES RUE DELORY AE 0131
1617513 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0014 CHE ROUGE AH 0289
1617652 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0014 COUR GODIN RUE CARNOT AL 0113
1617699 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 FACHES-THUMESNIL 0014 RUE MARCEL FERTEIN AL 0268
1617716 HELLO 1 59 SC 503450728 59 FACHES-THUMESNIL 0014 RUE ROGER SALENGRO AL 0311
1617757 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0014 RUE DU COLOMBIER AN 0104
1617808 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0014 RUE JEAN JAURES AP 0019
1618001 SCI CLEMENCEAU 59 SCI 532354420 59 FACHES-THUMESNIL 0014 RUE D HAUBOURDIN AR 0095
1618030 GRDF- AGENCE COMPTABLE DE CERGY 59 U23779886 59 FACHES-THUMESNIL 9010 CHE DES MARGUERITOIS AT 0014
1618040 FRANCE NEIR 59 SAS 788264331 59 FACHES-THUMESNIL 0014 CHE DES MARGUERITOIS AW 0034
1618139 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 FACHES-THUMESNIL 0014 ALL DULCIE SEPTEMBER B 1709
1618205 COMMUNE DE FACHES THUMESNIL 59 COM 215902206 59 FACHES-THUMESNIL 0014 RUE KLEBER B 3650
1618219 FONCIMARINE 59 SNC 403729197 59 FACHES-THUMESNIL 0014 RUE DE L EGALITE B 3738
1618305 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 FACHES-THUMESNIL 0014 RUE STOLBERG B 3905

 

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.