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 0053 B found 44 results

# Company Address REF Cadastre
1630111 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HALLUIN 0053 AV ANATOLE FRANCE AC 0348
1630343 GALLOO PLASTICS 59 SA 408481992 59 HALLUIN 0001 RUE PORT FLUVIAL 1ERE AVE AE 0053
1630384 SAINT JEAN 59 SCI 335107561 59 HALLUIN 0053 RUE DE LA LYS AK 0276
1630517 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630518 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630519 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630520 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630521 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630522 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630523 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630524 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630525 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630526 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630527 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630528 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630529 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU ONZE NOVEMBRE AK 0426
1630849 SAINT JEAN 59 SCI 500233697 59 HALLUIN 0053 RUE DE LILLE AL 0305
1630850 SAS FINANCIERE PIRAINO 59 SAS 423126176 59 HALLUIN 0053 RUE DE LILLE AL 0305
1630851 SAINT JEAN 59 SCI 500233697 59 HALLUIN 0053 RUE DE LILLE AL 0305
1630852 SAS FINANCIERE PIRAINO 59 SAS 423126176 59 HALLUIN 0053 RUE DE LILLE AL 0305
1630853 SCI TULLE 59 SCI 750961716 59 HALLUIN 0053 RUE DE LILLE AL 0305
1630854 SCI ENTRE COPINES 59 SCI 501159040 59 HALLUIN 0053 RUE DE LILLE AL 0306
1630893 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 HALLUIN 0053 RUE STEPHANE HESSEL AM 0136
1630894 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 HALLUIN 0053 RUE STEPHANE HESSEL AM 0136
1630895 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 HALLUIN 0053 RUE STEPHANE HESSEL AM 0136
1630896 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 HALLUIN 0053 RUE STEPHANE HESSEL AM 0136
1631125 DE LA RUE DELOBEL 59 SCI 319268371 59 HALLUIN 0007 RUE DU TISSAGE AR 0053
1631235 LOISEL-DANSET 59 SCI 453003782 59 HALLUIN 0053 RUE JEAN JAURES AS 0141
1631236 LOISEL-DANSET 59 SCI 453003782 59 HALLUIN 0053 RUE JEAN JAURES AS 0141
1631237 LOISEL-DANSET 59 SCI 453003782 59 HALLUIN 0053 RUE JEAN JAURES AS 0141
1631238 LOISEL-DANSET 59 SCI 453003782 59 HALLUIN 0053 RUE JEAN JAURES AS 0141
1631239 LOISEL-DANSET 59 SCI 453003782 59 HALLUIN 0053 RUE JEAN JAURES AS 0141
1631673 DE L ARC EN CIEL 59 SCI 423311489 59 HALLUIN 0177 RUE DE LILLE AT 0053
1631674 DE L ARC EN CIEL 59 SCI 423311489 59 HALLUIN 0177 RUE DE LILLE AT 0053
1632038 ENEDIS 59 SA 444608442 59 HALLUIN 0053 RUE MAXENCE VAN DER MEERSCH BK 0439
1632106 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0053 RUE DU MOLINEL BL 0509
5042696 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0009 BD D HALLUIN AE 0053
5042697 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0009 BD D HALLUIN AE 0053
5042698 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0009 BD D HALLUIN AE 0053
5042699 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0009 BD D HALLUIN AE 0053
5042700 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0011 BD D HALLUIN AE 0053
5042701 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0011 BD D HALLUIN AE 0053
5042702 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0011 BD D HALLUIN AE 0053
5042703 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0011 BD D HALLUIN AE 0053

 

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.