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 RTE DE NEUVILLE found 44 results

# Company Address REF Cadastre
1631678 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631679 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631680 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631681 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631682 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631683 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631684 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631685 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631686 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631687 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RTE DE NEUVILLE AT 0149
1631688 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0002 RTE DE NEUVILLE AT 0150
1631756 ENEDIS 59 SA 444608442 59 HALLUIN 0001 RTE DE NEUVILLE AV 0194
1631757 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0001 RTE DE NEUVILLE AV 0196
1631774 STIPLAST 59 SARL 339382699 59 HALLUIN 0005 RTE DE NEUVILLE AV 0392
1631775 DU PARC 59 SC 379855596 59 HALLUIN 0001 RTE DE NEUVILLE AV 0423
1631776 STIPLAST 59 SARL 339382699 59 HALLUIN 0001 RTE DE NEUVILLE AV 0426
1631777 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0001 RTE DE NEUVILLE AV 0526
1631799 SCI LAMIG 59 SCI U21529972 59 HALLUIN 0313 RTE DE NEUVILLE AY 0124
1631801 QUENLISE 59 SCI 432060069 59 HALLUIN 0290 RTE DE NEUVILLE B 0306
1631802 SOCIETE CIVILE LE DOMAINE DES LOUVIERES 59 SC U21517501 59 HALLUIN 0300 RTE DE NEUVILLE B 0318
1631807 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0103 RTE DE NEUVILLE BD 0085
1631814 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0099 RTE DE NEUVILLE BD 0099
1631815 PHILAU 59 SCI 484453097 59 HALLUIN 0073 RTE DE NEUVILLE BD 0121
1631891 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631892 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631893 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631894 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631895 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631896 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631897 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631898 COMMUNE D HALLUIN 59 COM 215902792 59 HALLUIN 0077 RTE DE NEUVILLE BD 0646
1631905 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631906 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631907 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631908 HAL 17 59 SC 841489941 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631909 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631910 LA BUISSIERE 59 SCI 450853346 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631911 JVMT 59 SCI 819677634 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631912 LES ALLEES DU PARC 59 SCI 488257379 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631913 LES ALLEES DU PARC 59 SCI 488257379 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631914 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631915 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631916 LES ALLEES DU PARC 59 SCI 488257379 59 HALLUIN 0006 RTE DE NEUVILLE BE 0001
1631919 ENEDIS 59 SA 444608442 59 HALLUIN 0110 RTE DE NEUVILLE BE 0291

 

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.