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 0012 B found 57 results

# Company Address REF Cadastre
1630053 QUATRE NATIONS 59 SCI 528527757 59 HALLUIN 0012 RUE DES DEUX NATIONS A 0326
1630097 BKM IMMOBILIER 59 SCI 847639218 59 HALLUIN 0012 RUE MARC SANGNIER AC 0137
1630136 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL DES LILAS AC 0751
1630142 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL DES TULIPES AC 0763
1630252 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630253 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630254 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630255 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630256 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630257 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RPT DE L EUROPE AC 1156
1630354 GEERLANDT GESTION 59 SAS 885980094 59 HALLUIN 0012 RUE DE LA LYS AI 0055
1630355 TEXTILES DE FRANCE 59 SAS 510154073 59 HALLUIN 0012 RUE DE LA LYS AI 0096
1630356 TEXTILES DE FRANCE 59 SAS 510154073 59 HALLUIN 0012 RUE DE LA LYS AI 0096
1630357 SCI LE PARC DE JEUX 59 SCI 502195704 59 HALLUIN 0012 RUE DE LA LYS AI 0098
1630358 SCI LE PARC DE JEUX 59 SCI 502195704 59 HALLUIN 0012 RUE DE LA LYS AI 0098
1630359 SCI LE PARC DE JEUX 59 SCI 502195704 59 HALLUIN 0012 RUE DE LA LYS AI 0098
1630360 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 HALLUIN 0012 RUE DE LA LYS AI 0099
1630401 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630402 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630403 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630404 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630405 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630406 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630407 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630408 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630409 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630410 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630411 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630430 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630431 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630432 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630433 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630434 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630435 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630436 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630437 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630438 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630439 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630440 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630441 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630442 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630443 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630444 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630445 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630446 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630447 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630448 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630449 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630450 ARFA-HALLUIN 59 SC 799991310 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630451 ARFA-HALLUIN 59 SC 799991310 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630452 ARFA-HALLUIN 59 SC 799991310 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630453 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL PAUL FORT AK 0400
1630819 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RUE HENRI BARBUSSE AL 0121
1631039 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL BERTRAND VANGAEVEREN AO 0401
1631810 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 CITE DES JARDINS CHE NEUV BD 0091
1632149 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 ALL DES SAULES BM 0109
1632167 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0012 RUE MAURICE RAVEL C 0875

 

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.