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 RONCQ 0012 found 27 results

# Company Address REF Cadastre
5003555 CEETRUS FRANCE 59 SA 969201532 59 NEUVILLE EN FERRAIN 0012 RTE DE RONCQ AE 0019
5013431 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 RONCQ 0012 RUE DU BILLEMONT AK 0653
5013445 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RLE DE L EGLISE AK 0789
5013455 C J G GRAND PLACE 59 SCI 438298796 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013456 CREDIT LYONNAIS 59 SA 954509741 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013457 SCI C M O D 59 SCI 450699277 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013458 DU SABOTIER 59 SCI 448737924 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013459 OSMONDE 59 SCI 828057364 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013461 C J G GRAND PLACE 59 SCI 438298796 59 RONCQ 0012 RUE HENRI BARBUSSE AK 0824
5013462 BIPOLYS 59 SCI 418997219 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013463 CREDIT LYONNAIS 59 SA 954509741 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013464 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013465 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013466 LOGOS 59 SCI 421343419 59 RONCQ 0012 RUE JULES CORNARD AK 0824
5013553 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 RONCQ 0012 RUE PAUL ESPEELS AL 0229
5013562 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013563 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013564 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013565 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013566 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013567 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013568 SA DHLM NOTRE LOGIS 59 SA 886380526 59 RONCQ 0012 RUE EUGENE POTTIER AL 0277
5013706 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 RONCQ 0012 RUE DU PASSEUR DE LUMIERE AL 0774
5013772 DU 1612 RUE PASTEUR 59 SCI 434006474 59 RONCQ 0012 RUE PASTEUR AN 0164
5014037 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 RONCQ 0012 RUE DES LINIERS AS 0454
5014056 SCI SORENZA 59 SCI 752555391 59 RONCQ 0012 RUE DE TODMORDEN AS 0696
5014199 ENEDIS 59 SA 444608442 59 RONCQ 9022 DOM DE LA CROIX BLANCHE BC 0012

 

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.