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 NEUVILLE EN FERRAIN 0009 found 17 results

# Company Address REF Cadastre
5003329 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 NEUVILLE EN FERRAIN 0009 RUE LEON LEMAN AA 0144
5003470 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0009 RUE D HALLUIN AA 0692
5003471 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0009 RUE D HALLUIN AA 0692
5003472 HABITAT PRIVILEGE 59 SA 408337707 59 NEUVILLE EN FERRAIN 0009 RUE D HALLUIN AA 0692
5003552 CEETRUS FRANCE 59 SA 969201532 59 NEUVILLE EN FERRAIN 0009 RTE DE RONCQ AE 0019
5003568 IMMOCAD 59 SC 438749707 59 NEUVILLE EN FERRAIN 0009 CIT DE RONCQ NEUVILLE AH 0003
5003569 ENEDIS 59 SA 444608442 59 NEUVILLE EN FERRAIN 0009 SEN DE RONCQ AH 0014
5003579 ENEDIS 59 SA 444608442 59 NEUVILLE EN FERRAIN 0009 CHE DU LABYRINTHE AK 0016
5003611 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
5003612 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
5003650 SCCV NEUVILLE VB 59 SCI 852334176 59 NEUVILLE EN FERRAIN 0009 RUE DU VERT BOIS AS 0105
5003668 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 NEUVILLE EN FERRAIN 0117 RUE DU CHEMIN VERT AX 0009
5003801 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 NEUVILLE EN FERRAIN 0009 RES CARNOT BA 0051
5003918 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 NEUVILLE EN FERRAIN 0009 SQ ALFRED DE VIGNY BB 0504
5003969 SCI POLLUX 59 SCI 393194808 59 NEUVILLE EN FERRAIN 0033 RUE DU VERTUQUET BC 0009
5003998 MVIENNEV 59 SCI 821766706 59 NEUVILLE EN FERRAIN 0009 RUE PIERRE CORNEILLE BD 0256
5004006 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 NEUVILLE EN FERRAIN 0009 ALL DES SERRES BD 0449

 

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.