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 GUSTAVE DESMETTRE found 50 results

# Company Address REF Cadastre
1630825 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0019 RUE GUSTAVE DESMETTRE AL 0215
1630826 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0019 RUE GUSTAVE DESMETTRE AL 0215
1630827 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0019 RUE GUSTAVE DESMETTRE AL 0215
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
1630831 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630832 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630833 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630834 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630835 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630836 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630837 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0032 RUE GUSTAVE DESMETTRE AL 0236
1630838 MILO 59 SCI 512503129 59 HALLUIN 0036 RUE GUSTAVE DESMETTRE AL 0238
1630839 MILO 59 SCI 512503129 59 HALLUIN 0036 RUE GUSTAVE DESMETTRE AL 0238
1630840 C A J M F 59 SC 442413464 59 HALLUIN 0038 RUE GUSTAVE DESMETTRE AL 0262
1631043 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 HALLUIN 0043 RUE GUSTAVE DESMETTRE AP 0009
1631044 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 HALLUIN 0043 RUE GUSTAVE DESMETTRE AP 0009
1631081 SCI CESARIO 59 SCI 453643637 59 HALLUIN 0151 RUE GUSTAVE DESMETTRE AP 0332
1631083 LES OLIVIERS 59 SCI 434922712 59 HALLUIN 0077 RUE GUSTAVE DESMETTRE AP 0394
1631084 LES OLIVIERS 59 SCI 434922712 59 HALLUIN 0077 RUE GUSTAVE DESMETTRE AP 0394
1631085 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0099 RUE GUSTAVE DESMETTRE AP 0400
1631086 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631087 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631088 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631089 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631090 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631091 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631092 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631093 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631094 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631095 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631096 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631097 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0097 RUE GUSTAVE DESMETTRE AP 0400
1631098 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0095 RUE GUSTAVE DESMETTRE AP 0400
1631099 SANDRINE 59 SCI 385392600 59 HALLUIN 0121 RUE GUSTAVE DESMETTRE AP 0413
1631100 SANDRINE 59 SCI 385392600 59 HALLUIN 0121 RUE GUSTAVE DESMETTRE AP 0413
1631101 DU 135 RUE GUSTAVE DESMETTRE 59 SCI 485144869 59 HALLUIN 0135 RUE GUSTAVE DESMETTRE AP 0418
1631102 D S L 59 SC 417606944 59 HALLUIN 0157 RUE GUSTAVE DESMETTRE AP 0446
1631103 D S L 59 SC 417606944 59 HALLUIN 0157 RUE GUSTAVE DESMETTRE AP 0446
1631104 D S L 59 SC 417606944 59 HALLUIN 0157 RUE GUSTAVE DESMETTRE AP 0446
1631105 D S L 59 SC 417606944 59 HALLUIN 0157 RUE GUSTAVE DESMETTRE AP 0446
1631107 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 HALLUIN 0149 RUE GUSTAVE DESMETTRE AP 0598
1631108 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0139 RUE GUSTAVE DESMETTRE AP 0602
1631109 DOFFINES 59 SCI U21518706 59 HALLUIN 0055 RUE GUSTAVE DESMETTRE AP 0622
1631139 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HALLUIN 0054 RUE GUSTAVE DESMETTRE AR 0235
1631186 OLFOREV 59 SC 344941448 59 HALLUIN 0058 RUE GUSTAVE DESMETTRE AR 0294
1631187 OLFOREV 59 SC 344941448 59 HALLUIN 0058 RUE GUSTAVE DESMETTRE AR 0294
1631194 KAIROS 59 SCI 813277266 59 HALLUIN 0082 RUE GUSTAVE DESMETTRE AR 0329
1631195 KAIROS 59 SCI 813277266 59 HALLUIN 0082 RUE GUSTAVE DESMETTRE AR 0329

 

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.