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 RTE D AVESNES found 44 results

# Company Address REF Cadastre
5856690 SAINT HUBERT SOCIETE CIVILE IMMOBILIERE 59 SCI U22307521 59 LOUVROIL 0014 RTE D AVESNES AE 0058
5856699 LOUIRIS 59 SCI 424116010 59 LOUVROIL 0092 RTE D AVESNES AE 0124
5856762 SCI LOUVROIL 59 SCI 438274235 59 LOUVROIL 0016 RTE D AVESNES AE 0524
5856777 SOGEFIMUR 59 SA 339993214 59 LOUVROIL 0062 RTE D AVESNES AE 0545
5856778 SOGEFIMUR 59 SA 339993214 59 LOUVROIL 0062 RTE D AVESNES AE 0545
5856779 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856780 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856781 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856782 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856783 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856784 N3K 59 SCI 512234527 59 LOUVROIL 0012 RTE D AVESNES AE 0548
5856785 RIVAL 59 SCI 405328634 59 LOUVROIL 0010 RTE D AVESNES AE 0549
5856786 RIVAL 59 SCI 405328634 59 LOUVROIL 0010 RTE D AVESNES AE 0549
5856787 RIVAL 59 SCI 405328634 59 LOUVROIL 0010 RTE D AVESNES AE 0549
5856788 RIVAL 59 SCI 405328634 59 LOUVROIL 0010 RTE D AVESNES AE 0549
5856789 RIVAL 59 SCI 405328634 59 LOUVROIL 0010 RTE D AVESNES AE 0549
5856790 V B 59 SCI 403217615 59 LOUVROIL 0056 RTE D AVESNES AE 0554
5856791 V B 59 SCI 403217615 59 LOUVROIL 0056 RTE D AVESNES AE 0554
5856817 SOCIETE CIVILE IMMOBILIERE ERIC ET CAROLINE 59 SCI 539401935 59 LOUVROIL 0021 RTE D AVESNES AH 0253
5856818 SOCIETE CIVILE IMMOBILIERE ERIC ET CAROLINE 59 SCI 539401935 59 LOUVROIL 0021 RTE D AVESNES AH 0253
5856819 A D D 59 SCI 822649513 59 LOUVROIL 0117 RTE D AVESNES AH 0329
5856821 BARNAT IMMO 59 SCI 830373866 59 LOUVROIL 0146 RTE D AVESNES AH 0360
5856842 DELBAER GENTILE IMMOBILIER 59 SCI 434806063 59 LOUVROIL 0170 RTE D AVESNES AH 0402
5856843 DELBAER GENTILE IMMOBILIER 59 SCI 434806063 59 LOUVROIL 0170 RTE D AVESNES AH 0402
5856844 DELBAER GENTILE IMMOBILIER 59 SCI 434806063 59 LOUVROIL 0170 RTE D AVESNES AH 0402
5856845 DELBAER GENTILE IMMOBILIER 59 SCI 434806063 59 LOUVROIL 0170 RTE D AVESNES AH 0402
5856862 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 LOUVROIL 0085 RTE D AVESNES AH 0711
5856895 SCI SOFRASIEL 59 SCI 823657556 59 LOUVROIL 0168 RTE D AVESNES AH 0837
5856905 SONA IMMO 59 SCI 503705055 59 LOUVROIL 0104 RTE D AVESNES AH 0890
5856926 JSMB 59 SCI 793508102 59 LOUVROIL 0003 RTE D AVESNES AH 0916
5857023 FRANCE PATRIMOINE 59 SCI 447529496 59 LOUVROIL 0173 RTE D AVESNES AK 0083
5857024 COMMUNE DE LOUVROIL 59 COM 215903659 59 LOUVROIL 0181 RTE D AVESNES AK 0087
5857025 FINAMUR 59 SA 340446707 59 LOUVROIL 0230 RTE D AVESNES AK 0121
5857026 SCI NYMPHEAS 59 SCI 533974010 59 LOUVROIL 0198 RTE D AVESNES AK 0168
5857434 SNC DE LA MAISON ROSE 59 SNC 392094066 59 LOUVROIL RTE D AVESNES B 0736
5857435 SOCIETE TINELLI ET FAMILLE 59 SCI U22311142 59 LOUVROIL 0221 RTE D AVESNES B 0761
5857436 DE L AVENIR 59 SCI 343899084 59 LOUVROIL 0240 RTE D AVESNES B 0828
5857437 SCI NOUVELLE PALMIOTTI 59 SCI 533117941 59 LOUVROIL 0244 RTE D AVESNES B 0830
5857438 ENEDIS 59 SA 444608442 59 LOUVROIL 0244 RTE D AVESNES B 0833
5857457 AVNIR 59 SCI 814463964 59 LOUVROIL 0221 RTE D AVESNES B 0937
5857458 SOCIETE TINELLI ET FAMILLE 59 SCI U22311142 59 LOUVROIL 0221 RTE D AVESNES B 0938
5857459 SOCIETE TINELLI ET FAMILLE 59 SCI U22311142 59 LOUVROIL 0221 RTE D AVESNES B 0938
5857460 SOCIETE TINELLI ET FAMILLE 59 SCI U22311142 59 LOUVROIL 0221 RTE D AVESNES B 0938
5857462 DE L AVENIR 59 SCI 343899084 59 LOUVROIL 0244 RTE D AVESNES B 0957

 

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.