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 0225 found 33 results

# Company Address REF Cadastre
5015502 GGG 59 SCI 438295818 59 ROUBAIX 0225 RUE DAUBENTON AN 0168
5016063 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0225 RUE DU COLLEGE AX 0338
5016064 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0225 RUE DU COLLEGE AX 0338
5016065 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0225 RUE DU COLLEGE AX 0338
5016971 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0333 GR GRANDE RUE BL 0225
5016972 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0333 GR GRANDE RUE BL 0225
5016973 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0333 GR GRANDE RUE BL 0225
5017670 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017671 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017672 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017673 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017674 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017678 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017679 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017680 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017681 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5017682 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 AV DES NATIONS UNIES BP 0537
5020832 VALAUTO METROPOLE 59 SARL 403084841 59 ROUBAIX 0225 AV ROGER SALENGRO DK 0011
5020940 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0011 ALL DES PEUPLIERS DR 0225
5021202 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0288 RUE DE LANNOY DX 0225
5022178 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 GARE DE DEBORD ER 0225
5022226 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0027 CTR VERTES ALLEES ES 0225
5022468 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 BD DE FOURMIES ET 0108
5022469 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 BD DE FOURMIES ET 0108
5022470 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0225 BD DE FOURMIES ET 0108
5025902 AIDE A DOMICILE AUX RETRAITES ADAR 59 ASS 775761067 59 ROUBAIX 0038 RUE DU MARECHAL FOCH KR 0225
5025903 DEVIMMO 59 SCI 804874204 59 ROUBAIX 0038 RUE DU MARECHAL FOCH KR 0225
5025904 LES BUREAUX DU 36 59 SCI 530042480 59 ROUBAIX 0036 RUE DU MARECHAL FOCH KR 0225
5025905 SAMI INVESTISSEMENT ET CIE 59 SNC 320369713 59 ROUBAIX 0036 RUE DU MARECHAL FOCH KR 0225
5025906 SAMI INVESTISSEMENT ET CIE 59 SNC 320369713 59 ROUBAIX 0036 RUE DU MARECHAL FOCH KR 0225
5026178 DELORME 59 SCI 407868934 59 ROUBAIX 0008 PL EDOUARD ROUSSEL KV 0225
5027148 SCI CHAOUKI 59 SCI 487745457 59 ROUBAIX 0015 RUE DE LA MACKELLERIE LN 0225
5027149 SCI CHAOUKI 59 SCI 487745457 59 ROUBAIX 0015 RUE DE LA MACKELLERIE LN 0225

 

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.