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 0007 found 68 results

# Company Address REF Cadastre
1630133 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 ALL DES LILAS AC 0745
1630342 GALLOO FRANCE SA 59 SA 347504789 59 HALLUIN RUE PORT FLUVIAL 1ERE AVE AE 0007
1630429 ARFA HALLUIN 59 SCI U17127707 59 HALLUIN 0007 RUE DE LA LYS AK 0400
1630590 MARIGNAN RESIDENCES 59 SNC 419750252 59 HALLUIN 0007 PL DU GENERAL DE GAULLE AK 0503
1630642 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0007 ALL GEORGES POMPIDOU AK 1043
1630643 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0007 ALL GEORGES POMPIDOU AK 1043
1630644 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0007 ALL GEORGES POMPIDOU AK 1043
1630645 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21529320 59 HALLUIN 0007 ALL GEORGES POMPIDOU AK 1043
1630870 GONTHIER HALLUIN 59 SCI 794620575 59 HALLUIN 0007 RUE DE L ABBE BONPAIN AL 0501
1630871 C A J M F 59 SC 442413464 59 HALLUIN 0007 RUE DE L ABBE BONPAIN AL 0501
1631011 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631012 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631013 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631014 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631015 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631016 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631017 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631018 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631019 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631020 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631021 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631022 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631023 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631024 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631025 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631026 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631027 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631028 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0007 SEN DE LA CASERNE AN 0923
1631125 DE LA RUE DELOBEL 59 SCI 319268371 59 HALLUIN 0007 RUE DU TISSAGE AR 0053
1631244 AU PIED DES PYRAMIDES 59 SCI 410797039 59 HALLUIN 0007 RUE MARTHE NOLLET AS 0199
1631319 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631320 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631321 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631322 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631323 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RES ROGER BOUVIER AS 0785
1631595 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 ALL PIERRE HACHIN AS 1027
1631698 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631699 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631700 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631701 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631702 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631703 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631704 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631705 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631706 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631707 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631708 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631709 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631710 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631711 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631712 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631713 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631714 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631715 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631716 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631792 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE LA FONTAINE AX 0134
1631800 LA BICOQUE 59 SCI 838182111 59 HALLUIN 0007 CHE DE TOURNAI AZ 0094
1631828 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HALLUIN 0007 CITE DU VIEUX MOULIN BD 0190
1631945 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE MOLIERE BK 0292
1632186 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0007 CHE D EAU ZA 0015
1632187 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0007 CHE D EAU ZA 0015
5003467 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0007 RUE D HALLUIN AA 0692
5003468 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0007 RUE D HALLUIN AA 0692
5003469 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0007 RUE D HALLUIN AA 0692
5042708 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0007 BD D HALLUIN AE 0055
5042709 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0007 BD D HALLUIN AE 0055
5042710 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0007 BD D HALLUIN AE 0055
5042711 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0007 BD D HALLUIN AE 0055

 

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.