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 0189 found 30 results

# Company Address REF Cadastre
4929253 CREER PROMOTION 59 SAS 351196068 59 LILLE 0189 RUE DU FBG DE ROUBAIX BE 0199
4929254 CREER PROMOTION 59 SAS 351196068 59 LILLE 0189 RUE DU FBG DE ROUBAIX BE 0199
4929255 CREER PROMOTION 59 SAS 351196068 59 LILLE 0189 RUE DU FBG DE ROUBAIX BE 0199
4929256 CREER PROMOTION 59 SAS 351196068 59 LILLE 0189 RUE DU FBG DE ROUBAIX BE 0199
4929257 CREER PROMOTION 59 SAS 351196068 59 LILLE 0189 RUE DU FBG DE ROUBAIX BE 0199
4950405 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
4950406 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
4950407 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
4950408 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
4950409 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
4950410 ARTS ROUBAIX 59 SARL 421252032 59 LILLE 0001 RUE DE ROUBAIX LM 0189
5017474 NASANA 59 SCI 498623172 59 ROUBAIX 0078 RUE DE L HOMMELET BO 0189
5017475 NASANA 59 SCI 498623172 59 ROUBAIX 0078 RUE DE L HOMMELET BO 0189
5017476 NASANA 59 SCI 498623172 59 ROUBAIX 0078 RUE DE L HOMMELET BO 0189
5018343 SARL LES DUNES DE FLANDRES 59 SARL 408888659 59 ROUBAIX 0017 BD GAMBETTA BV 0189
5020926 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0030 RUE ROBERT SCHUMAN DR 0189
5022694 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0008 ALL PIERRE AUGUSTE RENOIR EV 0189
5022695 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0008 ALL PIERRE AUGUSTE RENOIR EV 0189
5022696 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0008 ALL PIERRE AUGUSTE RENOIR EV 0189
5022697 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0008 ALL PIERRE AUGUSTE RENOIR EV 0189
5022698 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0008 ALL PIERRE AUGUSTE RENOIR EV 0189
5023488 MAJ 59 SCI 511164220 59 ROUBAIX 0091 BD DE FOURMIES HO 0189
5024944 MAUD 59 SCI 429843477 59 ROUBAIX 0011 RUE PASCAL IK 0189
5025632 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 ROUBAIX 0037 AV ANDRE CHENIER KO 0189
5027226 SCI DES ARTS 59 SCI 850811472 59 ROUBAIX 0189 RUE DES ARTS LO 0248
5030424 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ROUBAIX 0189 RUE DE L ALMA MX 0720
5030425 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ROUBAIX 0189 RUE DE L ALMA MX 0720
5030426 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ROUBAIX 0189 RUE DE L ALMA MX 0720
5030427 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ROUBAIX 0189 RUE DE L ALMA MX 0720
5030428 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 ROUBAIX 0189 RUE DE L ALMA MX 0720

 

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.