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 0014 found 31 results

# Company Address REF Cadastre
1630028 VANDERSANDEN FRANCE 59 SARL 491270708 59 HALLUIN 0014 RUE MACHELIN A 0245
1630029 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 PLE SALVADORE ALLENDE A 0276
1630189 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 RUE HECTOR BERLIOZ AC 0929
1630224 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 RPT DE L EUROPE AC 1156
1630225 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 RPT DE L EUROPE AC 1156
1630226 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 RPT DE L EUROPE AC 1156
1630425 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 ALL PAUL FORT AK 0400
1630426 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 ALL PAUL FORT AK 0400
1630427 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 ALL PAUL FORT AK 0400
1630428 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 ALL PAUL FORT AK 0400
1630454 SARTELLE 59 SCI 503468605 59 HALLUIN 0014 RUE DE LILLE AK 0401
1630455 SARTELLE 59 SCI 503468605 59 HALLUIN 0014 RUE DE LILLE AK 0401
1630469 JAFCAR 59 SCI 842109191 59 HALLUIN 0014 RUE DE LILLE AK 0404
1630471 OG FINANCE 59 SCI 411309008 59 HALLUIN 0014 RUE DE LILLE AK 0404
1630624 SCI LE CHATEAU VAISSIER 59 SCI 388357667 59 HALLUIN 0014 RUE SAINTE BARBE AK 0673
1630715 ASS POUR LA REEDUCATION PROFESSIONNELLE DES INFIRMES 59 ASS U10806498 59 HALLUIN 0014 PL JEAN MONNET AK 1129
1630793 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0014 RUE MAURICE SIMONO AK 1338
1630794 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0014 RUE MAURICE SIMONO AK 1338
1630795 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HALLUIN 0014 RUE MAURICE SIMONO AK 1338
1630810 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0014 RUE DES PRES AK 1376
1630919 ATELIER DE LA LYS 59 SCI 833577083 59 HALLUIN 0014 RUE DE LA PANNERIE AM 0436
1630952 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0014 RUE HENRI DECEUNINCK AN 0066
1630961 SCI EMILESIX 59 SCI 511222911 59 HALLUIN 0014 CITE EMILE VERROYE AN 0382
1631113 SCI LES SUCHES 59 SCI 413248311 59 HALLUIN 0145 RUE DE LILLE AR 0014
1631522 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 HALLUIN 0014 RUE DU CARDINAL LIENART AS 0906
1631523 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 HALLUIN 0014 RUE DU CARDINAL LIENART AS 0906
1631524 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 HALLUIN 0014 RUE DU CARDINAL LIENART AS 0906
1631754 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0014 RUE DES FRERES MARTEL AV 0113
1631819 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HALLUIN 0014 CITE DU VIEUX MOULIN BD 0164
1631948 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0014 RUE MOLIERE BK 0299
5042926 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0014 BD D HALLUIN AH 0454

 

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.