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 0188 found 30 results

# Company Address REF Cadastre
4929516 ATELIERS 188 59 SCI 512665720 59 LILLE 0188 RUE DU FBG DE ROUBAIX BH 0142
4950398 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950399 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950400 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950401 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950402 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950403 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
4950404 SCI DU VIEUX-SCEL 59 SCI 853446698 59 LILLE 0003 RUE DE ROUBAIX LM 0188
5015278 FOUCRAS LALEUW 59 SCI 451312136 59 ROUBAIX 0188 RUE DAUBENTON AM 0066
5016966 CONFERENCE 59 SCI 434874152 59 ROUBAIX 0025 RUE DE LA CONFERENCE BL 0188
5020752 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0188 AV DE VERDUN DI 0172
5022163 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0024 AV ALFRED MOTTE ER 0188
5022213 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 CTR VERTES ALLEES ES 0188
5022591 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0085 RUE MIGNARD ET 0188
5022685 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0004 ALL PIERRE AUGUSTE RENOIR EV 0188
5022686 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0004 ALL PIERRE AUGUSTE RENOIR EV 0188
5022687 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0004 ALL PIERRE AUGUSTE RENOIR EV 0188
5022688 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0004 ALL PIERRE AUGUSTE RENOIR EV 0188
5022689 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0004 ALL PIERRE AUGUSTE RENOIR EV 0188
5022690 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0006 ALL PIERRE AUGUSTE RENOIR EV 0188
5022691 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0006 ALL PIERRE AUGUSTE RENOIR EV 0188
5022692 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0006 ALL PIERRE AUGUSTE RENOIR EV 0188
5022693 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0006 ALL PIERRE AUGUSTE RENOIR EV 0188
5023091 CRX 59 SCI 441493137 59 ROUBAIX 0002 RUE PUGET HK 0188
5024247 ARCHIVES NATIONALES DU MONDE DU TRAVAIL 59 U18638351 59 ROUBAIX 0078 BD DU GENERAL LECLERC HW 0188
5024248 ARCHIVES NATIONALES DU MONDE DU TRAVAIL 59 U18638351 59 ROUBAIX 0078 BD DU GENERAL LECLERC HW 0188
5028921 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0068 RUE DU GRAND CHEMIN LY 0188
5028922 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0068 RUE DU GRAND CHEMIN LY 0188
5028923 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0068 RUE DU GRAND CHEMIN LY 0188
5029457 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0016 RUE DES VOSGES MR 0188

 

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.