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 RUE PASTEUR found 29 results

# Company Address REF Cadastre
1617156 ENEDIS 59 SA 444608442 59 FACHES-THUMESNIL 0999 RUE PASTEUR AA 0043
1617167 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617168 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617169 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617170 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617171 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617172 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617173 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 FACHES-THUMESNIL 0034 RUE PASTEUR AA 0056
1617185 LES LILAS 59 SCI 431409358 59 FACHES-THUMESNIL 0002 COUR PHILIPPE RUE PASTEUR AA 0104
1617188 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0008 COUR JOUAY RUE PASTEUR AA 0117
1617189 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0009 COUR JOUAY RUE PASTEUR AA 0118
1617190 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0042 RUE PASTEUR AA 0120
1617191 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0001 COUR JOUAY RUE PASTEUR AA 0123
1617192 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0003 COUR JOUAY RUE PASTEUR AA 0125
1617193 OFFICE PUBLIC HLM DE LA COMMUNAUTE URBAINE LILLE RBX TOURCOI 59 SA 59 FACHES-THUMESNIL 0004 COUR JOUAY RUE PASTEUR AA 0126
1617194 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0005 COUR JOUAY RUE PASTEUR AA 0127
1617195 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0006 COUR JOUAY RUE PASTEUR AA 0128
1617196 N ET S HABITAT 59 SCI 523453355 59 FACHES-THUMESNIL 0124 RUE PASTEUR AA 0163
1617198 SCI LCT IMMO 59 SCI 810803346 59 FACHES-THUMESNIL 0123 RUE PASTEUR AA 0168
1617199 SCI LCT IMMO 59 SCI 810803346 59 FACHES-THUMESNIL 0123 RUE PASTEUR AA 0168
1617200 SCI LCT IMMO 59 SCI 810803346 59 FACHES-THUMESNIL 0123 RUE PASTEUR AA 0168
1617201 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0097 RUE PASTEUR AA 0181
1617202 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 FACHES-THUMESNIL 0097 RUE PASTEUR AA 0181
1617203 F T F 59 SCI 422091751 59 FACHES-THUMESNIL 0035 RUE PASTEUR AA 0211
1617204 F T F 59 SCI 422091751 59 FACHES-THUMESNIL 0035 RUE PASTEUR AA 0211
1617230 SCI CAUMONT 59 SCI 449321322 59 FACHES-THUMESNIL 0106 RUE PASTEUR AA 0311
1617234 LALBATROS 59 SCI 482854064 59 FACHES-THUMESNIL 0031 RUE PASTEUR AB 0035
1617235 SCI SIRIO 59 SCI 342654019 59 FACHES-THUMESNIL 0027 RUE PASTEUR AB 0037
1617236 SCI SIRIO 59 SCI 342654019 59 FACHES-THUMESNIL 0027 RUE PASTEUR AB 0037

 

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.