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 JEAN JAURES found 28 results

# Company Address REF Cadastre
1630365 SCI VICTORIA 59 SCI 444585251 59 HALLUIN 0153 RUE JEAN JAURES AK 0137
1630366 HARD FRANCS 59 SCI 329253314 59 HALLUIN 0143 RUE JEAN JAURES AK 0140
1630382 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 HALLUIN 0066 RUE JEAN JAURES AK 0179
1630592 18DK 59 SCI 804762946 59 HALLUIN 0075 RUE JEAN JAURES AK 0511
1630593 18DK 59 SCI 804762946 59 HALLUIN 0075 RUE JEAN JAURES AK 0513
1630594 18DK 59 SCI 804762946 59 HALLUIN 0075 RUE JEAN JAURES AK 0515
1630595 18DK 59 SCI 804762946 59 HALLUIN 0075 RUE JEAN JAURES AK 0517
1630630 HARD FRANCS 59 SCI 329253314 59 HALLUIN 0145 RUE JEAN JAURES AK 0993
1630632 ENEDIS 59 SA 444608442 59 HALLUIN 0072 RUE JEAN JAURES AK 1014
1630633 ENEDIS 59 SA 444608442 59 HALLUIN 9030 RUE JEAN JAURES AK 1014
1630747 FONCIERE DE TG ET ENVIRONS 59 ASS 340377597 59 HALLUIN 0071 RUE JEAN JAURES AK 1196
1631228 G D D 59 SCI 429658123 59 HALLUIN 0049 RUE JEAN JAURES AS 0106
1631232 DU BON GRAIN 59 SCI 490234820 59 HALLUIN 0055 RUE JEAN JAURES AS 0140
1631233 DU BON GRAIN 59 SCI 490234820 59 HALLUIN 0055 RUE JEAN JAURES AS 0140
1631234 DU BON GRAIN 59 SCI 490234820 59 HALLUIN 0055 RUE JEAN JAURES AS 0140
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
1631252 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631253 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631254 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631255 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631256 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631257 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631258 SA DHLM NOTRE LOGIS 59 SA 886380526 59 HALLUIN 0002 RUE JEAN JAURES AS 0263
1631391 SCI DESPALIER LEMAN 59 SCI 828170639 59 HALLUIN 0022 RUE JEAN JAURES AS 0880

 

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.