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 0166 found 40 results

# Company Address REF Cadastre
1603867 SOLIHA FLANDRES 59 ASS 783603723 59 DUNKERQUE 0057 RUE DE ROUBAIX BD 0166
5015277 SCI DAUBENTON 59 SCI 419657424 59 ROUBAIX 0166 RUE DAUBENTON AM 0054
5015817 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 ROUBAIX 0166 RUE D ORAN AS 0042
5015995 C P 2 N 59 SCI 533023594 59 ROUBAIX 0166 RUE DE L HOMMELET AW 0326
5015996 C P 2 N 59 SCI 533023594 59 ROUBAIX 0166 RUE DE L HOMMELET AW 0326
5016051 SCI NOUVEAU MONDE 59 SCI 413393661 59 ROUBAIX 0101 RUE DU NOUVEAU MONDE AX 0166
5016052 SCI NOUVEAU MONDE 59 SCI 413393661 59 ROUBAIX 0101 RUE DU NOUVEAU MONDE AX 0166
5018329 COFINIMUR I 59 SA 537946824 59 ROUBAIX 0015 AV DES NATIONS UNIES BV 0166
5018330 S B O R 59 SCI 442049003 59 ROUBAIX 0121 BD GAMBETTA BV 0166
5018331 S B O R 59 SCI 442049003 59 ROUBAIX 0121 BD GAMBETTA BV 0166
5020488 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020489 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020490 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020491 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020492 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020493 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020494 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020495 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020918 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0041 RUE ROBERT SCHUMAN DR 0166
5021234 SCI BCL 59 SCI 380085068 59 ROUBAIX 0045 RUE MONTGOLFIER DY 0166
5022204 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0143 RUE HORACE VERNET ES 0166
5025316 ENEDIS 59 SA 444608442 59 ROUBAIX 9008 RUE EDOUARD VAILLANT IV 0166
5026139 4B 59 SCI 824036933 59 ROUBAIX 0166 RUE D INKERMANN KT 0269
5026140 4B 59 SCI 824036933 59 ROUBAIX 0166 RUE D INKERMANN KT 0269
5026444 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026445 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026446 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026447 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026448 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026449 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5026450 ARTS ENTREPRISE 59 SARL 475781035 59 ROUBAIX 0166 RUE DE L INDUSTRIE KW 0422
5027214 PAULENDY 59 SCI 537710154 59 ROUBAIX 0052 RUE DE L EPEULE LO 0166
5027457 SCI LES VOISINS 59 SCI 440304210 59 ROUBAIX 0100 RUE DES ARTS LR 0166
5029444 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0003 RUE D EPINAL MR 0166
5029445 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0005 RUE D EPINAL MR 0166
5029446 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0005 RUE D EPINAL MR 0166
5029447 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0007 RUE D EPINAL MR 0166
5029448 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0009 RUE D EPINAL MR 0166
5029449 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0011 RUE D EPINAL MR 0166
5030711 SA ECONOMIE MIXTE VILLE RENOUVELEE 59 SEM 318697208 59 ROUBAIX 0166 RUE DE FRANCE MZ 0327

 

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.