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 RUE DE LA BELLE DRAPERIE found 35 results

# Company Address REF Cadastre
1631697 LES 2 MAMA 59 SCI 830236717 59 HALLUIN 0025 RUE DE LA BELLE DRAPERIE AT 0853
1631698 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631699 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631700 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631701 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631702 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631703 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631704 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631705 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631706 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631707 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631708 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631709 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631710 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631711 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631712 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631713 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631714 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631715 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631716 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0007 RUE DE LA BELLE DRAPERIE AT 0860
1631717 SCI CLARIN 59 SCI 825162738 59 HALLUIN 0017 RUE DE LA BELLE DRAPERIE AT 0862
1631718 SCI CLARIN 59 SCI 825162738 59 HALLUIN 0017 RUE DE LA BELLE DRAPERIE AT 0862
1631722 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631723 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631724 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631725 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631726 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631727 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631728 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631729 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631730 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631731 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631732 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631733 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0057 RUE DE LA BELLE DRAPERIE AT 0887
1631734 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0049 RUE DE LA BELLE DRAPERIE AT 0888

 

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.