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 0196 found 43 results

# Company Address REF Cadastre
4929523 LE LION 59 SC 453205478 59 LILLE 0196 RUE DU FBG DE ROUBAIX BH 0167
5003076 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 MOUVAUX 0001 RUE ROUBAIX IMP LOSFELD AR 0196
5019057 STEPHALEX 59 SCI 353476591 59 ROUBAIX 0196 BD GAMBETTA CD 0004
5019605 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 ROUBAIX 0052 RUE MARIE BUISINE CW 0196
5020607 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020608 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020609 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020610 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020611 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020771 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0126 RUE ROBERT SCHUMAN DI 0196
5020929 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9002 ALL DES PEUPLIERS DR 0196
5021159 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0196 RUE JULES GUESDE DW 0481
5024803 HUGAU 59 SCI 448962563 59 ROUBAIX 0098 RUE DES PARVENUS HZ 0196
5025214 H I P SERVICES 59 SARL 394639918 59 ROUBAIX 0009 RUE INGRES IO 0196
5025215 H I P SERVICES 59 SARL 394639918 59 ROUBAIX 0009 RUE INGRES IO 0196
5025216 SCI LES OLIVALES 59 SCI 484655881 59 ROUBAIX 0009 RUE INGRES IO 0196
5026172 CHOCOLAT PASSION 59 SARL 484378179 59 ROUBAIX 0070 RUE D ISLY KV 0196
5027320 BKR 18 RUE DE LEUZE 59 SCI 477666879 59 ROUBAIX 0081 RUE REMY COGGHE LP 0196
5027465 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027466 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027467 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027468 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027469 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027470 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027471 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027472 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027473 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027474 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027475 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027476 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027477 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027478 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027479 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027480 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027481 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027482 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027483 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027484 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027485 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027486 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5028925 SCI CHATILLON VALLIER 59 SCI 828256313 59 ROUBAIX 0086 RUE DU GRAND CHEMIN LY 0196
5028926 SCI CHATILLON VALLIER 59 SCI 828256313 59 ROUBAIX 0086 RUE DU GRAND CHEMIN LY 0196
5029212 ENEDIS 59 SA 444608442 59 ROUBAIX 0015 RUE DU FRESNOY MN 0196

 

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.