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 0174 found 26 results

# Company Address REF Cadastre
5014902 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0035 RUE BAYARD AH 0174
5016030 PKTM 59 SCI 453044919 59 ROUBAIX 0174 RUE DU COLLEGE AX 0008
5016031 PKTM 59 SCI 453044919 59 ROUBAIX 0174 RUE DU COLLEGE AX 0008
5016032 PKTM 59 SCI 453044919 59 ROUBAIX 0174 RUE DU COLLEGE AX 0008
5016033 PKTM 59 SCI 453044919 59 ROUBAIX 0174 RUE DU COLLEGE AX 0008
5020698 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020699 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020700 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020701 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020702 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020703 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020704 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020705 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5020706 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0174 AV DE VERDUN DH 0072
5021049 2Z 59 SCI 480236892 59 ROUBAIX 0174 RUE JULES GUESDE DW 0164
5021050 2Z 59 SCI 480236892 59 ROUBAIX 0174 RUE JULES GUESDE DW 0164
5021873 S C I FAME 59 SCI 493095376 59 ROUBAIX 0174 AV ALFRED MOTTE EP 0051
5021874 S C I FAME 59 SCI 493095376 59 ROUBAIX 0174 AV ALFRED MOTTE EP 0051
5021875 S C I FAME 59 SCI 493095376 59 ROUBAIX 0174 AV ALFRED MOTTE EP 0051
5022583 ENEDIS 59 SA 444608442 59 ROUBAIX 9001 RUE MIGNARD ET 0174
5022655 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0130 RUE JEAN MACE EV 0174
5023485 SCI RYMMA 59 SCI 523025666 59 ROUBAIX 0104 RUE CARPEAUX HO 0174
5024942 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0005 RUE COLIGNY IK 0174
5025711 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0005 RUE DU GENERAL CHANZY KP 0174
5027219 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0068 RUE DE L EPEULE LO 0174
5029835 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0174 RUE DE BLANCHEMAILLE MV 0067

 

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.