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 RUE DU GENERAL DE GAULLE found 35 results

# Company Address REF Cadastre
4980170 ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- 59 ASS 775624067 59 LINSELLES 0073 RUE DU GENERAL DE GAULLE AI 0155
4980171 ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- 59 ASS 775624067 59 LINSELLES 0073 RUE DU GENERAL DE GAULLE AI 0155
4980172 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0071 RUE DU GENERAL DE GAULLE AI 0157
4980180 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0051 RUE DU GENERAL DE GAULLE AI 0239
4980181 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0051 RUE DU GENERAL DE GAULLE AI 0239
4980182 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0051 RUE DU GENERAL DE GAULLE AI 0239
4980183 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0051 RUE DU GENERAL DE GAULLE AI 0239
4980184 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0053 RUE DU GENERAL DE GAULLE AI 0239
4980185 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0053 RUE DU GENERAL DE GAULLE AI 0239
4980186 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0053 RUE DU GENERAL DE GAULLE AI 0239
4980187 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0053 RUE DU GENERAL DE GAULLE AI 0239
4980188 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LINSELLES 0053 RUE DU GENERAL DE GAULLE AI 0239
4980189 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980190 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980191 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980192 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980193 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980194 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980195 L D D C 59 SCI 795261759 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980196 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980197 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980198 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980199 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980200 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980201 SA DHLM NOTRE LOGIS 59 SA 886380526 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980202 L D D C 59 SCI 795261759 59 LINSELLES 0015 RUE DU GENERAL DE GAULLE AI 0262
4980206 2B4U2 59 SCI 793081241 59 LINSELLES 0004 RUE DU GENERAL DE GAULLE AI 0284
4980207 L 2 M 59 SCI 519150023 59 LINSELLES 0012 RUE DU GENERAL DE GAULLE AI 0285
4980210 MAWA 59 SCI 340135151 59 LINSELLES 0022 RUE DU GENERAL DE GAULLE AI 0297
4980375 ADERT 59 SARL 814290060 59 LINSELLES 0026 RUE DU GENERAL DE GAULLE AK 0144
4980376 ADERT 59 SARL 814290060 59 LINSELLES 0026 RUE DU GENERAL DE GAULLE AK 0144
4980408 DAMIER 59 SCI 412735706 59 LINSELLES 0030 RUE DU GENERAL DE GAULLE AK 0169
4980415 ADERT 59 SARL 814290060 59 LINSELLES 0026 RUE DU GENERAL DE GAULLE AK 0371
4980416 ADERT 59 SARL 814290060 59 LINSELLES 0026 RUE DU GENERAL DE GAULLE AK 0374
4980417 ADERT 59 SARL 814290060 59 LINSELLES 0026 RUE DU GENERAL DE GAULLE AK 0376

 

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.