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 0013 found 25 results

# Company Address REF Cadastre
1630147 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 ALL DES ACACIAS AC 0773
1630156 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RUE DU HUIT MAI 1945 AC 0809
1630185 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RUE CHARLES GOUNOD AC 0921
1630714 ASS POUR LA REEDUCATION PROFESSIONNELLE DES INFIRMES 59 ASS U10806498 59 HALLUIN 0013 RUE SAINTE BARBE AK 1129
1630816 HALLIMMO 59 SCI 432615938 59 HALLUIN 0013 RUE DE LILLE AL 0098
1630817 HALLIMMO 59 SCI 432615938 59 HALLUIN 0013 RUE DE LILLE AL 0098
1630828 JAFA 59 SCI 414943969 59 HALLUIN 0013 RUE GUSTAVE DESMETTRE AL 0217
1630829 JAFA 59 SCI 414943969 59 HALLUIN 0013 RUE GUSTAVE DESMETTRE AL 0217
1630830 JAFA 59 SCI 414943969 59 HALLUIN 0013 RUE GUSTAVE DESMETTRE AL 0217
1630916 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 HALLUIN 0013 RUE CAMELINAT AM 0336
1631334 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631335 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631336 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631337 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631338 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RES ROGER BOUVIER AS 0785
1631598 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 ALL PIERRE HACHIN AS 1027
1631924 SCI DU VERTUQUET 59 SCI 389673153 59 HALLUIN 0013 CHE DE PERUWELTZ BH 0107
1631931 SCI DU VERTUQUET 59 SCI 389673153 59 HALLUIN 0013 CHE DE PERUWELTZ BH 0296
1631946 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RUE MOLIERE BK 0295
1632157 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RUE DES OEILLETS C 0820
1632174 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0013 RUE GEORGES BIZET C 0889
5042688 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0013 BD D HALLUIN AE 0051
5042689 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0013 BD D HALLUIN AE 0051
5042690 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0013 BD D HALLUIN AE 0051
5042691 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0013 BD D HALLUIN AE 0051

 

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.