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 LOUVROIL 0014 B found 30 results

# Company Address REF Cadastre
5851142 LP INVEST 59 SCI 824742670 59 HAUTMONT 0147 RUE DE LOUVROIL BK 0014
5856690 SAINT HUBERT SOCIETE CIVILE IMMOBILIERE 59 SCI U22307521 59 LOUVROIL 0014 RTE D AVESNES AE 0058
5856720 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 LOUVROIL 0014 RUE ANTOINE DE ST EXUPERY AE 0209
5856721 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 LOUVROIL 0014 RUE ANTOINE DE ST EXUPERY AE 0209
5856722 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 LOUVROIL 0014 RUE ANTOINE DE ST EXUPERY AE 0209
5856723 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 LOUVROIL 0014 RUE ANTOINE DE ST EXUPERY AE 0209
5856749 OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD 59 U22302367 59 LOUVROIL 0014 RUE JEAN MERMOZ AE 0386
5856758 LISSE 59 SAS 327697728 59 LOUVROIL 0014 RUE LISSE AE 0447
5856759 LISSE 59 SAS 327697728 59 LOUVROIL 0014 RUE LISSE AE 0448
5856772 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES EDMOND BERTRAND AE 0526
5856799 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ROBERT MAJOIS AH 0120
5856800 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ROBERT MAJOIS AH 0120
5856801 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ROBERT MAJOIS AH 0120
5856802 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ROBERT MAJOIS AH 0120
5856803 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ROBERT MAJOIS AH 0120
5856825 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856826 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856827 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856828 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856829 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856830 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856831 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856832 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RES DES ANCIENS PCE AL FLEMING AH 0396
5856856 SOCIETE CIVILE DE MOYENS ALEXIS CARREL 59 U22303062 59 LOUVROIL 0014 RUE ROMEO FREMY AH 0635
5856857 SOCIETE CIVILE DE MOYENS ALEXIS CARREL 59 U22303062 59 LOUVROIL 0014 RUE ROMEO FREMY AH 0635
5856973 COMMUNE DE LOUVROIL 59 COM 215903659 59 LOUVROIL 0014 RES P THIRY AVE DE MONTFORT AI 1185
5857022 COMMUNE DE LOUVROIL 59 COM 215903659 59 LOUVROIL 9009 AV DE MONTFORT EN CHALOSSE AK 0014
5857290 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE APOLLO AL 0516
5857389 COMMUNE DE LOUVROIL 59 COM 215903659 59 LOUVROIL 0014 RES DU POT D ARGENT B 0608
5857450 PROMOCIL HLM 59 SA 445520398 59 LOUVROIL 0014 RUE ALBERT MATON B 0871

 

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.