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 0005 found 23 results

# Company Address REF Cadastre
1620081 LELEU FRERES-SCI DE LA RUE DU HEM 59 SCI 437883531 59 FLINES-LEZ-RACHES 0005 RUE DU PAVE MADAME A 2104
1636364 CASA BATLLO 59 SCI 514078112 59 HEM 0005 RUE DE CROIX AC 0059
1636393 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE BUFFON AH 0092
1636431 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE SANTOS DUMONT AI 0139
1636557 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 ALL DES MIMOSAS AI 0625
1636635 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 ALL ANTOINE DE ST EXUPERY AK 0229
1636662 AELBRECHT LEFEBVRE 59 SCI 407708817 59 HEM 0005 RUE LOUIS LOUCHEUR AK 0356
1636678 SCI DES PRUNUS 59 SC U21171526 59 HEM 0005 ALL DES PRUNUS AK 0553
1636800 SPAM 59 SCI 525304739 59 HEM 0005 RUE DU GAL LECLERC AN 0311
1636808 HEMACT 59 SARL 804604445 59 HEM 0005 ALL GABERT AN 0611
1636917 SCI MOUNTAIN HEM 1 59 SC 831205901 59 HEM 0005 RUE ANTOINE PINAY AR 0170
1636924 ELITHI 59 SCI 450366810 59 HEM 0064 RUE DU DOCTEUR COUBRONNE AS 0005
1636985 AP TD 59 SCI U20702492 59 HEM 0005 RUE DU TILLEUL AS 0573
1637009 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 ALL DE LA VIGNE AS 0810
1637099 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 SQ JEAN MOULIN AX 0440
1637136 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE JULES VERNE AX 0638
1637451 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE DU DOCTEUR A SCHWEITZER AY 0809
1637505 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE CAMILLE GUERIN AY 0853
1637922 SCI KARL 59 SC 498302033 59 HEM 0005 IMP DESURMONT AZ 0542
1637936 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE AMPERE AZ 0624
1637984 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0015 RUE GUSTAVE NADAUD BA 0005
1638125 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 HEM 0005 RUE MARC ANTOINE CHARPENTIER BA 0895
1638173 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HEM 0005 SQ ANDRE CAMION BE 0138

 

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.