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 LOOS 0004 found 44 results

# Company Address REF Cadastre
4978973 E-V-P LILLE 59 SCI 824358121 59 LILLE 0004 RUE DU TRAIN DE LOOS 355 C 6426
4981362 ETAT MINISTERE DE LA JUSTICE 59 ETAT U21048340 59 LOOS 0004 AV DU TRAIN DE LOOS AB 0052
4981363 ETAT MINISTERE DE LA JUSTICE 59 ETAT U21048340 59 LOOS 0004 AV DU TRAIN DE LOOS AB 0052
4981560 SCCV THIERS-LOOS-LHDF 59 SCI 832405526 59 LOOS 0004 PL THIERS AH 0500
4981561 SCCV THIERS-LOOS-LHDF 59 SCI 832405526 59 LOOS 0004 PL THIERS AH 0500
4981562 SCCV THIERS-LOOS-LHDF 59 SCI 832405526 59 LOOS 0004 PL THIERS AH 0500
4981895 CLELISOL 59 SCI 802110353 59 LOOS 0004 RUE DES TEMPS MODERNES AH 1019
4981896 CLELISOL 59 SCI 802110353 59 LOOS 0004 RUE DES TEMPS MODERNES AH 1019
4982005 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 ALL DE LA TORTUE AI 0510
4982117 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982118 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982119 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982120 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982121 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982122 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE LUCIE AUBRAC AI 0733
4982152 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE DE L ABBAYE AI 0796
4982155 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE DU PARC LONGCHAMP AI 0813
4982357 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LOOS 0004 RUE HERRIOT N BEGUINAGE AK 0579
4982708 SLC 59 SCI 839662624 59 LOOS 0004 RUE MATTEOTTI AL 0099
4982709 SLC 59 SCI 839662624 59 LOOS 0004 RUE MATTEOTTI AL 0099
4982880 COMMUNE DE LOOS LEZ LILLE 59 215903600 59 LOOS 0004 RUE LEONARD DANEL AL 1106
4982959 FONDATION APPRENTIS DAUTEUIL 59 FON 775688799 59 LOOS 0625 RUE DU BAZINGHIEN AM 0004
4982960 FONDATION APPRENTIS DAUTEUIL 59 FON 775688799 59 LOOS 0647 RUE DU BAZINGHIEN AM 0004
4982969 SCI LA MANADE 59 453170029 59 LOOS 0004 RUE DES JARDINS AM 0164
4983051 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RES M. ALEXANDRE RUE LAMARTINE AM 0707
4983052 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RES M. ALEXANDRE RUE LAMARTINE AM 0707
4983053 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RES M. ALEXANDRE RUE LAMARTINE AM 0707
4983075 DE GALAFENT 59 SCI 441497419 59 LOOS 0004 RUE DU MARECHAL FOCH AM 0711
4983647 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LOOS 0004 CRS DUQUESNOY 45B FOCH AN 0164
4983659 MAROLY 59 SCI 421583378 59 LOOS 0004 RUE JULES FERRY AN 0407
4983783 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RUE DE L EPINETTE AN 0987
4983784 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RUE DE L EPINETTE AN 0987
4983791 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RUE JEAN ROSTAND AN 0987
4983792 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0004 RUE JEAN ROSTAND AN 0987
4983884 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LOOS 0004 CRS NEYTS 115 R DOUMER AO 0010
4984083 LOGIS METROPOLE 59 SA 886980440 59 LOOS 0004 ALL ROUGET DE L ISLE AP 0123
4984084 LOGIS METROPOLE 59 SA 886980440 59 LOOS 0004 ALL ROUGET DE L ISLE AP 0123
4984085 LOGIS METROPOLE 59 SA 886980440 59 LOOS 0004 ALL ROUGET DE L ISLE AP 0123
4984086 LOGIS METROPOLE 59 SA 886980440 59 LOOS 0004 ALL ROUGET DE L ISLE AP 0123
4984509 REGIE MUNICIPALE DELECTRICITE 59 U21548318 59 LOOS 9001 RUE PAUL PAINLEVE AS 0004
4984801 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0004 RUE JEAN ZAY AS 0563
4984984 COMMUNE DE LOOS 59 COM U10444995 59 LOOS 0004 PL DU GEN DE GAULLE AS 0585
4985218 OPDHLM 59 U12537230 59 LOOS 0004 RUE DU CAPITAINE MICHEL AT 0128
4985267 ASS NATIONALE DES PARENTS D ENFANTS AVEUGLES OU GRAVEMENT DE 59 U21483510 59 LOOS 0004 ALL GLATIGNY AY 0020

 

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.