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 0155 found 59 results

# Company Address REF Cadastre
5014878 EPARGNE PIERRE 59 SCPI 794246975 59 ROUBAIX 0155 RUE TURGOT AC 0240
5014879 UNION 61 59 SCI 494105786 59 ROUBAIX 0155 RUE TURGOT AC 0240
5014901 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0004 RUE GRETRY AH 0155
5015472 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015473 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015474 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015475 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015476 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015477 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015478 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015479 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015480 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015481 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015482 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015483 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015484 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015485 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015486 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015487 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015488 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015489 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015490 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015491 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015492 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015493 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015494 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015495 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015496 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015497 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015498 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015499 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015500 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015501 128 METZ 59 SCI 449748920 59 ROUBAIX 0128 BD DE METZ AN 0155
5015955 KANARA 59 SCI 400217444 59 ROUBAIX 0121 RUE D ALGER AV 0155
5016057 ENEDIS 59 SA 444608442 59 ROUBAIX 0155 RUE DU COLLEGE AX 0231
5016871 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0044 RUE D AVELGHEM BI 0155
5017621 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0155 GR GRANDE RUE BP 0241
5017622 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0155 GR GRANDE RUE BP 0242
5018932 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0155 RUE DE LANNOY BY 0322
5019033 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0155 RUE FRANKLIN BZ 0311
5019391 MAPALI 59 SAS 843131459 59 ROUBAIX 0002 RUE BOUCICAUT CS 0155
5019719 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0155 RUE PIERRE DE ROUBAIX CW 0902
5020647 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0155 AV DE VERDUN DE 0094
5020648 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0155 AV DE VERDUN DE 0094
5020649 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0155 AV DE VERDUN DE 0094
5020650 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0155 AV DE VERDUN DE 0094
5020651 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0155 AV DE VERDUN DE 0094
5020803 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0155 RUE DE MAUFAIT DI 0256
5021189 CENTRE AMELIORATION DU LOGEMENT PACT 59 ASS 783805914 59 ROUBAIX 0012 CHE DEGRIECK RUE MALPLAQUET 8B DX 0155
5022649 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0155 RUE JEAN MACE EV 0116
5023857 LAFAMILLE 59 SCI 537580698 59 ROUBAIX 0155 RUE DECREME HV 0138
5025315 BMT 2011 59 SCI 533203592 59 ROUBAIX 0056 AV DES HETRES IV 0155
5025848 ORTHO FOCH 59 SCI 813493517 59 ROUBAIX 0060 RUE DU MARECHAL FOCH KR 0155
5026359 HELA 59 SCI 382702462 59 ROUBAIX 0155 RUE DE L EPEULE KW 0089
5026406 ENEDIS 59 SA 444608442 59 ROUBAIX 0155 RUE DE L INDUSTRIE KW 0319
5026948 LE COU 59 SCI 834008666 59 ROUBAIX 0111 RUE DU LUXEMBOURG KZ 0155
5028583 NOUVELLE PLACE 59 SCI 409221058 59 ROUBAIX 0004 PL DE LA GARE LX 0155
5028584 BEIJA FLOR 59 SCI 501013981 59 ROUBAIX 0004 PL DE LA GARE LX 0155
5046583 SA ECONOMIE MIXTE VILLE RENOUVELEE 59 SEM 318697208 59 TOURCOING 0155 RUE DE ROUBAIX BH 0439

 

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.