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 0159 found 33 results

# Company Address REF Cadastre
4928205 TRANER 59 SCI 428858930 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928206 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928207 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928208 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928209 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928210 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928211 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928212 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928213 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928214 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
4928215 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0159 RUE DU FBG DE ROUBAIX AM 0239
5015958 CARTIGNY 59 SCI 477518799 59 ROUBAIX 0036 RUE DE CARTIGNY AV 0159
5015959 CARTIGNY 59 SCI 477518799 59 ROUBAIX 0036 RUE DE CARTIGNY AV 0159
5015960 CARTIGNY 59 SCI 477518799 59 ROUBAIX 0036 RUE DE CARTIGNY AV 0159
5015961 CARTIGNY 59 SCI 477518799 59 ROUBAIX 0036 RUE DE CARTIGNY AV 0159
5016961 ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION 59 ETAT U23788493 59 ROUBAIX 0061 RUE DE LA CONFERENCE BL 0159
5019019 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0105 RUE PIERRE DE ROUBAIX BZ 0159
5021191 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0016 CHE DEGRIECK RUE MALPLAQUET 8B DX 0159
5021259 DAVO 59 SCI 482876125 59 ROUBAIX 0159 RUE JOUFFROY DY 0387
5021260 DAVO 59 SCI 482876125 59 ROUBAIX 0159 RUE JOUFFROY DY 0389
5022338 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0159 RUE RUBENS ET 0038
5022339 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0159 RUE RUBENS ET 0038
5022340 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0159 RUE RUBENS ET 0038
5022341 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0159 RUE RUBENS ET 0038
5025620 SCI LANCOLIE 59 SCI 535200489 59 ROUBAIX 0036 RUE CHARLES QUINT KO 0159
5025621 SCI LANCOLIE 59 SCI 535200489 59 ROUBAIX 0036 RUE CHARLES QUINT KO 0159
5025622 SCI LANCOLIE 59 SCI 535200489 59 ROUBAIX 0036 RUE CHARLES QUINT KO 0159
5025623 SCI LANCOLIE 59 SCI 535200489 59 ROUBAIX 0036 RUE CHARLES QUINT KO 0159
5025624 SCI LANCOLIE 59 SCI 535200489 59 ROUBAIX 0036 RUE CHARLES QUINT KO 0159
5026352 HELA 59 SCI 382702462 59 ROUBAIX 0159 RUE DE L EPEULE KW 0052
5026353 HELA 59 SCI 382702462 59 ROUBAIX 0159 RUE DE L EPEULE KW 0052
5026950 HELA 59 SCI 382702462 59 ROUBAIX 0135 RUE DU LUXEMBOURG KZ 0159
5027211 GALATISO 59 SCI 500069505 59 ROUBAIX 0042 RUE DE L EPEULE LO 0159

 

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.