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 ROUBAIX 0148 T found 31 results

# Company Address REF Cadastre
5014864 COMITE DU SECOURS POPULAIRE FRANCAIS DE ROUBAIX 59 ASS 821784717 59 ROUBAIX 0148 RUE TURGOT AC 0161
5014866 SA ECONOMIE MIXTE VILLE RENOUVELEE 59 SEM 318697208 59 ROUBAIX 0148 RUE TURGOT AC 0193
5015022 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0044 RUE DE LA BASSE MASURE AK 0148
5016659 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0148 RUE DE L HOMMELET BC 0419
5016660 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0148 RUE DE L HOMMELET BC 0419
5016661 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0148 RUE DE L HOMMELET BC 0419
5019240 ENEDIS 59 SA 444608442 59 ROUBAIX 0148 RUE DE LEERS CL 0013
5019403 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0148 RUE DU PILE CT 0115
5020772 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0148 RUE ROBERT SCHUMAN DI 0200
5021042 NACER ET FILS 59 SCI 489788356 59 ROUBAIX 0197 RUE DE LANNOY DW 0148
5021043 NACER ET FILS 59 SCI 489788356 59 ROUBAIX 0197 RUE DE LANNOY DW 0148
5021044 NACER ET FILS 59 SCI 489788356 59 ROUBAIX 0197 RUE DE LANNOY DW 0148
5021045 NACER ET FILS 59 SCI 489788356 59 ROUBAIX 0197 RUE DE LANNOY DW 0148
5021186 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0050 CHE DILLIES PIAT 57 RUE ROCROI DX 0148
5021324 BELIMO 59 SCI 802320739 59 ROUBAIX 0148 RUE DE LA POTENNERIE DZ 0384
5023877 SCI V ET B 59 SCI 791026792 59 ROUBAIX 0148 RUE DE LANNOY HV 0346
5023878 SCI V ET B 59 SCI 791026792 59 ROUBAIX 0148 RUE DE LANNOY HV 0346
5026005 DARP RBX 59 SARL 877930404 59 ROUBAIX 0148 RUE DE LILLE KS 0167
5026006 DARP RBX 59 SARL 877930404 59 ROUBAIX 0148 RUE DE LILLE KS 0167
5026953 CROISART 59 SCI 437789381 59 ROUBAIX 0148 RUE DU LUXEMBOURG KZ 0226
5027030 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0004 RUE BOUCHER DE PERTHES LN 0148
5027898 SCI DELOPI 59 SCI 517802187 59 ROUBAIX 0014 RUE DU GENERAL SARRAIL LT 0148
5027899 SCI DELOPI 59 SCI 517802187 59 ROUBAIX 0014 RUE DU GENERAL SARRAIL LT 0148
5028570 LE CENT DOUZE 59 SC 495401564 59 ROUBAIX 0112 AV J BAPTISTE LEBAS LX 0148
5028571 LE CENT DOUZE 59 SC 495401564 59 ROUBAIX 0112 AV J BAPTISTE LEBAS LX 0148
5028572 LE CENT DOUZE 59 SC 495401564 59 ROUBAIX 0112 AV J BAPTISTE LEBAS LX 0148
5029441 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0017 RUE D EPINAL MR 0148
5029442 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0017 RUE D EPINAL MR 0148
5029660 GHEERAERT ET MONNIER 59 SCI 401995410 59 ROUBAIX 0148 RUE DE L ALMA MT 0051
5030467 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0148 RUE JACQUARD MX 0731
5855423 SCI KATANA 59 SCI 844351544 59 LECELLES 0009 RTE DE ROUBAIX AB 0148

 

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.