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 0022 found 21 results

# Company Address REF Cadastre
1616932 HABITAT DU NORD SA D HLM 59 SA 456503556 59 FACHES-THUMESNIL 0022 RUE PIERRE MENDES FRANCE A 2431
1617004 SCGY 59 SCI 828228726 59 FACHES-THUMESNIL 0022 RUE D EUROPE A 6730
1617039 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 FACHES-THUMESNIL 0022 RUE SAINT EXUPERY A 7453
1617232 COMMUNE DE FACHES THUMESNIL 59 COM 215902206 59 FACHES-THUMESNIL 0051 RUE GAMBETTA AB 0022
1617460 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617461 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617462 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617463 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617465 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617466 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617467 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617468 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617469 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617470 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 FACHES-THUMESNIL 0022 RUE JEAN BAPTISTE CLEMENT AE 0177
1617584 SA HLM DES CITES JARDINS 59 SA U23768914 59 FACHES-THUMESNIL 0022 RUE EDOUARD MANET AK 0107
1617810 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0022 RUE JEAN JAURES AP 0023
1617869 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 FACHES-THUMESNIL 0022 PL JEAN BAPTISTE LEBAS AP 0211
1618037 SCI LA MALTERIE 59 SCI 525284915 59 FACHES-THUMESNIL 0022 CHE DES MARGUERITOIS AV 0017
1618041 SCI FM INVEST 59 SCI 488519539 59 FACHES-THUMESNIL 0032 RUE DE BAVAY AX 0022
1618135 LE LAGON DE LESQUIN 59 SCI 484189006 59 FACHES-THUMESNIL 0022 RUE HENRI BARBUSSE B 1531
1618146 ENEDIS 59 SA 444608442 59 FACHES-THUMESNIL 0022 RUE D ARTOIS B 2358

 

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.