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 BD GAMBETTA found 43 results

# Company Address REF Cadastre
5017315 MARIGENO 59 SCI 799092481 59 ROUBAIX 0193 BD GAMBETTA BN 0008
5017398 CADRAT 59 SAS 348154089 59 ROUBAIX 0135 BD GAMBETTA BN 0061
5018302 SOFRAMON 59 SCI 434778775 59 ROUBAIX 0107 BD GAMBETTA BV 0091
5018303 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0105 BD GAMBETTA BV 0092
5018304 GAMBETTA 93 59 SCI 413363078 59 ROUBAIX 0093 BD GAMBETTA BV 0093
5018305 GAMBETTA 93 59 SCI 413363078 59 ROUBAIX 0093 BD GAMBETTA BV 0093
5018306 GAMBETTA 93 59 SCI 413363078 59 ROUBAIX 0093 BD GAMBETTA BV 0093
5018307 GAMBETTA 93 59 SCI 413363078 59 ROUBAIX 0093 BD GAMBETTA BV 0093
5018308 GAMBETTA 93 59 SCI 413363078 59 ROUBAIX 0093 BD GAMBETTA BV 0093
5018309 DU 83 BD GAMBETTA 59 SCI 400062972 59 ROUBAIX 0083 BD GAMBETTA BV 0094
5018313 ENEDIS 59 SA 444608442 59 ROUBAIX 9004 BD GAMBETTA BV 0114
5018316 K 59 SCI 439419383 59 ROUBAIX 0045 BD GAMBETTA BV 0118
5018323 SYNDICAT DES COPROPRIETAIRES DE LA COPROPRIETE ROUBAIX GAMBE 59 SYCO U21237396 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018324 PREVANOR 59 SCI 485236046 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018325 GRANDAIR 59 SCI 798531554 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018326 GRANDAIR 59 SCI 798531554 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018327 PREVANOR 59 SCI 485236046 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018328 SYNDICAT DES COPROPRIETAIRES DE LA COPROPRIETE ROUBAIX GAMBE 59 SYCO U21237396 59 ROUBAIX 0023 BD GAMBETTA BV 0142
5018330 S B O R 59 SCI 442049003 59 ROUBAIX 0121 BD GAMBETTA BV 0166
5018331 S B O R 59 SCI 442049003 59 ROUBAIX 0121 BD GAMBETTA BV 0166
5018343 SARL LES DUNES DE FLANDRES 59 SARL 408888659 59 ROUBAIX 0017 BD GAMBETTA BV 0189
5018344 ROUBAI COORD ACT DEVEL INSERT SOCIAL 59 ASS 783796055 59 ROUBAIX 0053 BD GAMBETTA BV 0191
5018666 CAISSE DALLOCATIONS FAMILIALES DU NORD 59 SSRG 534175179 59 ROUBAIX 0124 BD GAMBETTA BW 0040
5018667 ENEDIS 59 SA 444608442 59 ROUBAIX 9001 BD GAMBETTA BW 0109
5018727 KFC FRANCE SAS 59 SAS 380744870 59 ROUBAIX 0044 BD GAMBETTA BW 0138
5019053 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019054 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019055 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019056 SCI GAMBETTA 59 SCI 382200947 59 ROUBAIX 0178 BD GAMBETTA CD 0003
5019057 STEPHALEX 59 SCI 353476591 59 ROUBAIX 0196 BD GAMBETTA CD 0004
5019058 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0208 BD GAMBETTA CD 0006
5019059 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0208 BD GAMBETTA CD 0006
5019060 DERROHL 59 SARL U17289337 59 ROUBAIX 0234 BD GAMBETTA CD 0027
5019061 ENEDIS 59 SA 444608442 59 ROUBAIX 0250 BD GAMBETTA CD 0033
5019094 GNC HOLDING 59 SAS 349565903 59 ROUBAIX 0158 BD GAMBETTA CD 0327
5019097 SCI NEWTON 59 SCI 794611483 59 ROUBAIX 0284 BD GAMBETTA CE 0001
5019098 SCI NEWTON 59 SCI 794611483 59 ROUBAIX 0284 BD GAMBETTA CE 0001
5024226 ENEDIS 59 SA 444608442 59 ROUBAIX 9003 BD GAMBETTA HW 0084
5024244 ENEDIS 59 SA 444608442 59 ROUBAIX 0004 BD GAMBETTA HW 0186
5024245 MUTUALITE FRANCAISE AISNE NORD PAS DE CALAIS 59 MUT 783712045 59 ROUBAIX 0006 BD GAMBETTA HW 0186
5024246 MUTUALITE FRANCAISE AISNE NORD PAS DE CALAIS 59 MUT 783712045 59 ROUBAIX 0032 BD GAMBETTA HW 0186
5024292 ENEDIS 59 SA 444608442 59 ROUBAIX 9002 BD GAMBETTA HW 0229
5024293 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 9999 BD GAMBETTA HW 0229

 

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.