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 LEERS 0004 found 36 results

# Company Address REF Cadastre
4925064 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925065 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925066 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925067 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925068 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925069 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JULES VERNE AB 0304
4925076 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925077 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925078 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925079 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925080 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925081 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0035 ALL ALEXANDRE DUMAS AB 0304
4925082 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0033 ALL ALEXANDRE DUMAS AB 0304
4925083 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0033 ALL ALEXANDRE DUMAS AB 0304
4925084 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0033 ALL ALEXANDRE DUMAS AB 0304
4925085 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0033 ALL ALEXANDRE DUMAS AB 0304
4925102 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0016 ALL ALEXANDRE DUMAS AB 0304
4925103 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0027 ALL ALEXANDRE DUMAS AB 0304
4925104 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0031 ALL ALEXANDRE DUMAS AB 0304
4925105 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE ANATOLE FRANCE AB 0304
4925107 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0037 ALL ALEXANDRE DUMAS AB 0304
4925148 OFFICE PUBLIC D HLM DU DEPARTEMENT DU NORD 59 U21116338 59 LEERS 0004 ALL DES CHATAIGNIERS AD 0342
4925293 SA DHLM SOCIETE REGIONALE DES CITES JARDINS 59 SA U09195104 59 LEERS 0004 RUE KLEBER AI 0223
4925325 G G M 59 SCI 483560736 59 LEERS 0004 RUE DE LA PAPINERIE AK 0154
4925328 SCI DES QUATRE PLAINES 59 SCI 750495137 59 LEERS 0004 RUE DE LA PLAINE AK 0224
4925409 HELIANTHE 59 SCI 420022311 59 LEERS 0004 RUE DES PATRIOTES AM 0251
4925414 IMMOB ROUBAISIENNE 59 SA U19805454 59 LEERS 0004 RUE MARCEAU AM 0270
4925514 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 ALL MICHEL PLUQUET AN 0235
4925515 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 ALL MICHEL PLUQUET AN 0235
4925516 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 ALL MICHEL PLUQUET AN 0235
4925517 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 ALL MICHEL PLUQUET AN 0235
4925518 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 ALL MICHEL PLUQUET AN 0235
4925574 SC DU LOGIS DE LEERS 59 SC U21132855 59 LEERS 0004 RUE CLEMENCEAU B 0490
4925688 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RES DE LA ROYERE B 1549
4925731 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 BEGUINAGE DE LA ROSETTE B 1609
4925741 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0004 RUE JEAN JAURES B 1609

 

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.