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 0178 found 37 results

# Company Address REF Cadastre
5014905 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0043 RUE BAYARD AH 0178
5015027 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0062 RUE SAINT JOSEPH AK 0178
5015175 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0099 RUE DAUBENTON AL 0178
5015824 LEMERGNY 59 SCI 492462676 59 ROUBAIX 0195 RUE DE CARTIGNY AS 0178
5015825 LEMERGNY 59 SCI 492462676 59 ROUBAIX 0195 RUE DE CARTIGNY AS 0178
5015826 LEMERGNY 59 SCI 492462676 59 ROUBAIX 0195 RUE DE CARTIGNY AS 0178
5016081 SCI LE MONDE 59 SC 451186613 59 ROUBAIX 0178 RUE DU COLLEGE AX 0387
5016082 SCI LE MONDE 59 SC 451186613 59 ROUBAIX 0178 RUE DU COLLEGE AX 0387
5016834 MIELLET LOUIS ETS 59 SARL 475682142 59 ROUBAIX 0178 RUE D ALGER BE 0093
5016835 MIELLET LOUIS ETS 59 SARL 475682142 59 ROUBAIX 0178 RUE D ALGER BE 0093
5016836 CARTIGNY LEGRAND 59 SCI 432092757 59 ROUBAIX 0178 RUE D ALGER BE 0099
5016840 ROGARIC 59 SCI 507809218 59 ROUBAIX 0178 RUE D ALGER BE 0135
5017379 EVANGELIQUE DE LANGUE PORTUGAISE 59 ASS 303084248 59 ROUBAIX 0178 GR GRANDE RUE BN 0019
5018922 MONTAIGNE LACROIX 59 SCI 339376105 59 ROUBAIX 0178 RUE PIERRE DE ROUBAIX BY 0056
5019053 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019054 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019055 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019056 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5020504 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020505 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020506 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020507 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020508 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020509 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020510 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5020511 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0178 ALL BRAME DE 0083
5021286 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021287 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021288 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021289 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021290 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021291 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5021292 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0178 VC PAV P LOTI R DUPUY DE LOME DZ 0281
5026379 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0003 CRS GOVAERE RUE DE L EPEULE KW 0178
5026514 SAINTE CLAIRE 59 SCI 484285341 59 ROUBAIX 0178 RUE DE L EPEULE KX 0078
5027031 LOSFELD DISTRIBUTION 59 SAS 339010225 59 ROUBAIX 0013 RUE DU LUXEMBOURG LN 0178
5027458 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0084 RUE DES ARTS LR 0178

 

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.