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 HEM 0003 found 43 results

# Company Address REF Cadastre
1636371 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE MOLIERE AH 0003
1636396 ENEDIS 59 SA 444608442 59 HEM 0003 LE TRIE BONNERIE AH 0260
1636461 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE VEDRINES AI 0245
1636567 COMMUNE D HEM 59 COM 215902990 59 HEM 0003 PL DE VERDUN AI 4679
1636582 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636583 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636584 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636585 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636586 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636587 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636588 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE RACINE AI 4692
1636604 HEM COLBERT 59 SCI 878619154 59 HEM 0002 RUE COLBERT AK 0003
1636605 LECOEUR 59 SCI 452258809 59 HEM 0036 RUE COLBERT AK 0003
1636606 ENEDIS 59 SA 444608442 59 HEM 9002 CTRE ART MARCEL LECOEUR AK 0003
1636607 SCI RENARD 59 SCI 819545435 59 HEM 0003 RUE COLBERT AK 0003
1636608 ENEDIS 59 SA 444608442 59 HEM 9001 CTRE ART MARCEL LECOEUR AK 0003
1636609 SCI JMB 59 SCI U21165141 59 HEM 0017 RUE COLBERT AK 0003
1636610 CATHINGA 2015 59 SC 814012654 59 HEM 0025 RUE COLBERT AK 0003
1636611 DHALHEM 59 SCI 424208692 59 HEM 0037 RUE COLBERT AK 0003
1636644 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 ALL ANTOINE DE ST EXUPERY AK 0262
1636745 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HEM 0003 ENC SAINTE THERESE AM 0097
1636801 SCI MOKA 59 SCI 853766715 59 HEM 0003 RUE DU GAL LECLERC AN 0312
1636802 SCI MOKA 59 SCI 853766715 59 HEM 0003 RUE DU GAL LECLERC AN 0312
1636806 SCI ELIBAGA 59 SCI 831519772 59 HEM 0003 ALL GABERT AN 0592
1636807 SCI ELIBAGA 59 SCI 831519772 59 HEM 0003 ALL GABERT AN 0592
1636922 GOTO CAPITAL 59 SAS 325060952 59 HEM 0003 RUE ANTOINE PINAY AR 0274
1636923 GOTO CAPITAL 59 SAS 325060952 59 HEM 0003 RUE ANTOINE PINAY AR 0275
1636929 BONABEKOMBO 59 SCI 454024993 59 HEM 0003 RUE DELDALLE AS 0059
1636934 SCI DUCATILLON 59 SCI 454024803 59 HEM 0003 COUR DUCATILLON AS 0251
1636996 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE DE LA COLLINE AS 0779
1637023 LEBLANC SOC 59 SARL 332010933 59 HEM 0003 RUE DU LIN AS 0833
1637085 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 SQ DES BLEUETS AX 0336
1637098 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 SQ JEAN MOULIN AX 0436
1637135 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE JULES VERNE AX 0638
1637625 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 CLOS DES CAPUCINES AY 1438
1637806 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0166 RUE DE LA LIONDERIE AZ 0003
1637848 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE EDOUARD BRANLY AZ 0138
1637878 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE JULES WATTEEUW AZ 0299
1637987 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0003 RUE GUSTAVE NADAUD BA 0023
1638034 FIRENZE 59 SCI 453861239 59 HEM 0003 RUE DE LA LEVERIE BA 0282
1638042 J2L 59 SC 489550616 59 HEM 0003 RUE FRANKLIN DELANO ROOSEVELT BA 0414
1638172 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HEM 0003 SQ ANDRE CAMION BE 0138
5852738 NORD FIOUL LORQUET 59 SARL 390785897 59 HEM-LENGLET 0003 DIG DU CANAL A 0109

 

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.