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 LESQUIN RUE D IENA found 23 results

# Company Address REF Cadastre
4926505 ENEDIS 59 SA 444608442 59 LESQUIN 9090 RUE D IENA AH 0220
4926702 ENEDIS 59 SA 444608442 59 LESQUIN 9081 RUE D IENA AN 0360
4926746 COMMUNE DE LESQUIN 59 COM 215903436 59 LESQUIN 9080 RUE D IENA AO 0042
4926747 COMMUNE DE LESQUIN 59 COM 215903436 59 LESQUIN 0032 RUE D IENA AO 0059
4926748 ENEDIS 59 SA 444608442 59 LESQUIN 9070 RUE D IENA AO 0059
4926756 DELEMER ET CIE 59 SNC 457503969 59 LESQUIN 0023 RUE D IENA AO 0121
4926757 DELEMER ET CIE 59 SNC 457503969 59 LESQUIN 0027 RUE D IENA AO 0123
4926762 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0164
4926763 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0164
4926764 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0164
4926765 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0164
4926766 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0165
4926767 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0165
4926768 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0165
4926769 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0165
4926770 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0166
4926771 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0166
4926772 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0166
4926773 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LESQUIN 0037 RUE D IENA AO 0166
4926774 NR XV 59 SCI 452138571 59 LESQUIN 0001 RUE D IENA LES TERTIALES AO 0178
4926775 NR XV 59 SCI 452138571 59 LESQUIN 0002 RUE D IENA LES TERTIALES AO 0179
4926776 NR XV 59 SCI 452138571 59 LESQUIN 0002 RUE D IENA LES TERTIALES AO 0179
4926821 SOCIETE NATIONALE SNCF 59 SA 552049447 59 LESQUIN 9999 RUE D IENA AP 0016

 

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.