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 LINSELLES 0008 found 53 results

# Company Address REF Cadastre
4979687 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979688 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979689 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979690 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979691 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979692 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979693 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979694 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979695 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979696 VILLEZ LE BLATON 59 SCI 347519290 59 LINSELLES 0008 RUE DU LION D OR AA 0037
4979710 CICOBAIL 59 SA 722004355 59 LINSELLES 0008 ALL JEAN MARIE VERROYE AB 0039
4979725 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 CITE SAINTE MARIE AC 0033
4979738 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 CITE FELIX SUING AC 0310
4979833 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE GUYNEMER AD 0146
4979867 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LINSELLES 0008 RUE DE BOUSBECQUE AD 0184
4979868 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LINSELLES 0008 RUE DE BOUSBECQUE AD 0184
4979869 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LINSELLES 0008 RUE DE BOUSBECQUE AD 0184
4979943 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LINSELLES 0008 ALL ROGER BOUVIER AE 0304
4980040 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE RAOUL FOLLEREAU AH 0442
4980041 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE RAOUL FOLLEREAU AH 0442
4980042 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE RAOUL FOLLEREAU AH 0442
4980043 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE RAOUL FOLLEREAU AH 0442
4980266 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980267 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980268 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980269 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980270 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980271 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980272 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980273 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980274 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980275 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980276 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980277 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980278 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980279 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980280 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980281 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980282 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980283 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980284 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980285 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980286 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980287 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980288 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 BD DE VERDUN AI 0388
4980316 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE DES BONNETIERS AI 0602
4980332 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0008 RES MASUREL AI 0608
4980333 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0008 RES MASUREL AI 0608
4980334 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0008 RES MASUREL AI 0608
4980335 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0008 RES MASUREL AI 0608
4980339 SCI LEROY 59 SCI 509554945 59 LINSELLES 0008 RUE DE LILLE AI 0618
4980412 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RUE ANNIE GIRARDOT AK 0311
4980426 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0008 RES JULES DEHAENE AL 0085

 

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.