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 MOUVAUX 0019 found 21 results

# Company Address REF Cadastre
5002246 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0019 SQ ROBERT PAYEN AC 0291
5002405 COMMUNE DE MOUVAUX BUREAU D AIDE SOCIALE 59 COM U21231347 59 MOUVAUX 0019 ALL DU BEGUINAGE AH 0354
5002435 ISLY 59 SC 453729477 59 MOUVAUX 0003 RUE DE LILLE AI 0019
5002491 MAMIMEX 59 SCI 499505436 59 MOUVAUX 0019 RUE DE LA BOISERIE AI 0720
5002567 RYAD 59 SC 452138217 59 MOUVAUX 0019 RUE D ISLY AI 1040
5002585 LALEC FOCH SC 59 U21195136 59 MOUVAUX 0019 AV DU MAL FOCH AK 0105
5002644 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002645 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002646 ASTAKAI 59 SCI 799594262 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002651 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002652 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002653 ASTAKAI 59 SCI 799594262 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002654 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002660 BASILIOT 59 SCI 501400998 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002661 CILOGER HABITAT 4 59 SCPI 793761263 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002662 LFP OPSIS 1 59 SAS 529107559 59 MOUVAUX 0019 RUE REGIS CORSELLE AK 0333
5002750 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 MOUVAUX 0119 RUE GUY MOQUET AL 0019
5002781 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0019 ALL DE LERMITAGE AL 0403
5002950 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 MOUVAUX 0004 IMP DEGROOTE 30 RUE DE L EPINE AO 0019
5003091 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0019 RUE DU MAL LYAUTEY AR 0259
5003111 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MOUVAUX 0019 RUE JULES WATTEEUW AR 0319

 

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.