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 HALLUIN 0002 found 56 results

# Company Address REF Cadastre
1630026 COW IMMO 59 SC 518530019 59 HALLUIN 0002 RUE AUGUSTE BLANQUI A 0241
1630112 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HALLUIN 0002 RUE LEON BLUM AC 0354
1630153 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 ALL DES GLAIEULS AC 0785
1630186 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE HECTOR BERLIOZ AC 0923
1630194 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GEORGES BIZET AC 0939
1630216 SCI MANO HABITAT 59 SCI 803594035 59 HALLUIN 0002 ALL DES GLAIEULS AC 1116
1630217 PHARMACIE DU MANOIR 59 SC 508850369 59 HALLUIN 0002 ALL DES GLAIEULS AC 1116
1630218 GRAHEK VANDEWALLE 59 SCI 428075774 59 HALLUIN 0002 ALL DES GLAIEULS AC 1116
1630219 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE DES PRIMEVERES AC 1156
1630220 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE DES PRIMEVERES AC 1156
1630221 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE DES PRIMEVERES AC 1156
1630222 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE DES PRIMEVERES AC 1156
1630223 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE DES PRIMEVERES AC 1156
1630265 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630266 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630267 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630268 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630269 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630270 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE GABRIEL PAGNERRE AC 1176
1630335 ENEDIS 59 SA 444608442 59 HALLUIN 0002 CHE DE LINSELLES AC 1259
1630336 ENEDIS 59 SA 444608442 59 HALLUIN 0002 CHE DE LINSELLES AC 1260
1630337 TARGA 59 SCI 818560948 59 HALLUIN 0196 RUE DE LA LYS AD 0002
1630583 SCI AGIMAR 59 SCI 831131016 59 HALLUIN 0002 RUE MARTHE NOLLET AK 0457
1630682 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0002 ALL GEORGES POMPIDOU AK 1043
1630683 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0002 ALL GEORGES POMPIDOU AK 1043
1630684 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0002 ALL GEORGES POMPIDOU AK 1043
1630685 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0002 ALL GEORGES POMPIDOU AK 1043
1630710 ASS POUR LA REEDUCATION PROFESSIONNELLE DES INFIRMES 59 ASS U10806498 59 HALLUIN 0002 PL JEAN MONNET AK 1129
1630933 LA DAVAL 59 SCI 789582418 59 HALLUIN 0002 RUE HENRI GHESQUIERE AM 0631
1631117 MALLE 59 SCI 480075506 59 HALLUIN 0002 RUE ARTHUR HOUTE AR 0017
1631193 DU TISSAGE 59 SCI 511832057 59 HALLUIN 0002 RUE DU TISSAGE AR 0326
1631227 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0002 RUE DU CARDINAL LIENART AS 0091
1631252 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631253 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631254 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631255 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631256 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631257 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631258 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631461 ENEDIS 59 SA 444608442 59 HALLUIN 0002 RUE JEAN FIEVET AS 0906
1631678 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631679 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631680 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631681 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631682 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631683 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631684 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631685 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631686 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631687 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631688 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0002 RTE DE NEUVILLE AT 0150
1631750 ENEDIS 59 SA 444608442 59 HALLUIN 0002 RUE DES FRERES MARTEL AV 0001
1631753 G C C R C 59 SCI 448979963 59 HALLUIN 0002 AV MARCEL VYNCKE AV 0106
1631816 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HALLUIN 0002 CITE DU VIEUX MOULIN BD 0155
1631917 2 COUR JONCQUIERT 59 SCI 831224167 59 HALLUIN 0002 CHE DE NEUV CR JONCQUIERT BE 0112
5019642 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 ROUBAIX 0002 CRS D HALLUIN RUE JULES GUESDE CW 0374

 

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.