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 0005 found 34 results

# Company Address REF Cadastre
4981717 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 SQ JEAN MONNET AH 0695
4981718 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 SQ JEAN MONNET AH 0695
4981719 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 SQ JEAN MONNET AH 0695
4981891 FINANCIERE EXPERTISE CONSEIL TOLMAN 59 SAS 521269175 59 LOOS 0005 RUE DES TEMPS MODERNES AH 1009
4982002 ABBAYE DE LOOS 59 SCI 414132936 59 LOOS 0005 ALL DE LA CLOSERAIE AI 0483
4982007 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 ALL DE LA TORTUE AI 0519
4982123 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982124 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982125 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982126 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982127 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982128 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982129 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982130 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982131 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LOOS 0005 RUE LUCIE AUBRAC AI 0733
4982781 LE TURFISTE 59 SARL 344956362 59 LOOS 0005 BD DE LA REPUBLIQUE AL 0697
4982782 LE TURFISTE 59 SARL 344956362 59 LOOS 0005 BD DE LA REPUBLIQUE AL 0697
4982789 DU BLANC 59 SCI 799671748 59 LOOS 0005 RUE CALMETTE CR BLANQUART AL 0746
4982961 COFALOC 59 SCI 508860657 59 LOOS 0623 RUE DU BAZINGHIEN AM 0005
4983577 NIORT 94 59 SARL 440360006 59 LOOS 0005 RUE DE LONDRES AM 0780
4983578 MAGICO 59 SARL 800136194 59 LOOS 0005 RUE DE LONDRES AM 0780
4983646 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LOOS 0005 CRS DUQUESNOY 45B FOCH AN 0163
4983702 SCI MEURILLON VENANT 59 SCI 801443334 59 LOOS 0005 RUE DU GENERAL LECLERC AN 0548
4983725 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0005 RUE DE L ARTISANAT AN 0813
4983726 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0005 RUE DE L ARTISANAT AN 0813
4983727 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0005 RUE DE L ARTISANAT AN 0813
4983744 CAGEMA 59 SCI 450426028 59 LOOS 0005 RUE SAINTE ANNE AN 0945
4983745 CAGEMA 59 SCI 450426028 59 LOOS 0005 RUE SAINTE ANNE AN 0945
4983746 CAGEMA 59 SCI 450426028 59 LOOS 0005 RUE SAINTE ANNE AN 0945
4984072 REPUBLIQUE 59 SCI 854060340 59 LOOS 0177 BD DE LA REPUBLIQUE AP 0005
4984258 SA D HLM LOGIS METROPOLE 59 SA U23734997 59 LOOS 0005 RUE DE L EGALITE AP 0727
4984433 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LOOS 0005 RUE DANIEL BALAVOINE AR 0895
4985207 OPDHLM 59 U12537230 59 LOOS 0005 RUE DE L EPI DE SOIL AT 0127
5036174 ABBAYE DE LOOS 59 SCI 414132936 59 SEQUEDIN 0005 RUE DU FORT MAHON AH 0142

 

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.