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 0195 found 45 results

# Company Address REF Cadastre
4928101 SCI AXELLE 59 SCI 520589995 59 LILLE 0122 RUE DU FBG DE ROUBAIX AL 0195
4928102 SCI AXELLE 59 SCI 520589995 59 LILLE 0122 RUE DU FBG DE ROUBAIX AL 0195
5015587 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
5015588 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
5015589 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
5015590 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
5015591 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
5015592 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0195 QUAI DE BORDEAUX AN 0198
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
5015858 DELESPAUL 59 SCI 443897319 59 ROUBAIX 0002 RUE MAZAGRAN AT 0195
5015859 DELESPAUL 59 SCI 443897319 59 ROUBAIX 0002 RUE MAZAGRAN AT 0195
5017478 SCI DROUOT 59 59 SCI 403726847 59 ROUBAIX 0054 RUE PELLART BO 0195
5017897 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0301 AV DES NATIONS UNIES BR 0195
5019216 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0195 BD BEAUREPAIRE CH 0033
5020753 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0114 RUE SAINT HUBERT DI 0195
5020754 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0114 RUE SAINT HUBERT DI 0195
5020755 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0114 RUE SAINT HUBERT DI 0195
5020756 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0116 RUE SAINT HUBERT DI 0195
5020757 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0116 RUE SAINT HUBERT DI 0195
5020758 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0116 RUE SAINT HUBERT DI 0195
5020759 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0116 RUE SAINT HUBERT DI 0195
5020760 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0116 RUE SAINT HUBERT DI 0195
5020761 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0118 RUE SAINT HUBERT DI 0195
5020762 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0118 RUE SAINT HUBERT DI 0195
5020763 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0118 RUE SAINT HUBERT DI 0195
5020764 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0118 RUE SAINT HUBERT DI 0195
5020765 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0118 RUE SAINT HUBERT DI 0195
5020766 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0120 RUE SAINT HUBERT DI 0195
5020767 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0120 RUE SAINT HUBERT DI 0195
5020768 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0120 RUE SAINT HUBERT DI 0195
5020769 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0120 RUE SAINT HUBERT DI 0195
5020770 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0120 RUE SAINT HUBERT DI 0195
5021236 MONTGOLFIER 59 SCI 404231060 59 ROUBAIX 0009 RUE MONTGOLFIER DY 0195
5021559 IMMO 59-80 59 SCI 433847829 59 ROUBAIX 0081 RUE LECOMTE BAILLON EK 0195
5022165 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0048 AV ALFRED MOTTE ER 0195
5022700 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0102 RUE JEAN MACE EV 0195
5026921 LES JARDINS DE LA MACKELLERIE 59 SCI 424467470 59 ROUBAIX 0195 RUE DE LA MACKELLERIE KZ 0049
5026960 LES JARDINS DE LA MACKELLERIE 59 SCI 424467470 59 ROUBAIX 0195 RUE DE LA MACKELLERIE KZ 0306
5027265 ENEDIS 59 SA 444608442 59 ROUBAIX 0195 RUE DES ARTS LO 0441
5027461 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027462 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027463 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027464 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195

 

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.