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 RONCHIN 0009 found 33 results

# Company Address REF Cadastre
5011670 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011671 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011672 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011673 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011674 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011675 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011676 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011677 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011678 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011679 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011680 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011681 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011682 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011683 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011684 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011685 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011686 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011687 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 RONCHIN 0009 RUE DE VERDUN AB 0414
5011706 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011707 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011708 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011709 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011710 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011711 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011712 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5011713 ICF NORD-EST 59 SA 304747835 59 RONCHIN 0009 RUE DE FLANDRE AB 0428
5012119 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 RONCHIN 0009 RUE DIDEROT AI 0513
5012131 HABITAT DU NORD SA D HLM 59 SA 456503556 59 RONCHIN 0009 RES HENRI KINTS AI 0610
5012146 HABITAT DU NORD SA D HLM 59 SA 456503556 59 RONCHIN 0009 RUE SIMONS AI 0610
5012248 HABITAT DU NORD SA D HLM 59 SA 456503556 59 RONCHIN 0009 RUE PIERRE MAUROY AI 0696
5012579 SCI DES MARGUERITOIS 59 SCI 444562730 59 RONCHIN 0009 CHE DES MARGUERITOIS B 3996
5012642 DU 16 RUE HENRI DILLIES 59 SCI 379485501 59 RONCHIN 0009 RUE PAUL LAFARGUE B 6412
5012746 SIA HABITAT 59 SA 045550258 59 RONCHIN 0009 RUE DE LA BRASSERIE B 7017

 

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.