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 0024 Q found 31 results

# Company Address REF Cadastre
5003328 ENEDIS 59 SA 444608442 59 NEUVILLE EN FERRAIN 0024 RUE LOUISE WEISS AA 0124
5003398 IKAR 59 SCI 513957852 59 NEUVILLE EN FERRAIN 0024 RUE FERNAND LECROART AA 0304
5003433 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003434 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003435 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003436 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003437 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003438 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003439 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003443 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003444 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003445 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003446 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003447 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003448 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003449 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003450 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003451 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003452 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003453 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003454 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003455 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003456 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0024 RUE DE TOURCOING AA 0526
5003507 CEETRUS FRANCE 59 SA 969201532 59 NEUVILLE EN FERRAIN 0024 RTE DE RONCQ AC 0060
5003572 SCI CHARMA 59 SC 510108343 59 NEUVILLE EN FERRAIN 0024 RUE DU DRONCKAERT AH 0098
5003643 COMMUNE DE NEUVILLE EN FERRAIN 59 COM 215904269 59 NEUVILLE EN FERRAIN 0024 RUE DU VERTUQUET AS 0093
5003776 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 NEUVILLE EN FERRAIN 0024 ALL DU COLZA AY 0432
5003785 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 NEUVILLE EN FERRAIN 0024 RUE DES CAUDRELEUX AY 0603
5003811 ENEDIS 59 SA 444608442 59 NEUVILLE EN FERRAIN 0024 RUE DU MOULIN BA 0375
5003915 STE COOP HLM NOTRE MAISON 59 U21510615 59 NEUVILLE EN FERRAIN 0024 RUE LEON GAMBETTA BB 0457
5003978 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 NEUVILLE EN FERRAIN 0024 RUE JULES VERNE BD 0132

 

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.