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 MONTESQUIEU found 26 results

# Company Address REF Cadastre
5026123 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0056 BD MONTESQUIEU KT 0017
5026145 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0041 BD MONTESQUIEU KT 0386
5026158 BILETIS 59 SC 408881274 59 ROUBAIX 0057 BD MONTESQUIEU KT 0583
5026518 WATT MONTESQUIEU 59 SCI 418077764 59 ROUBAIX 0084 BD MONTESQUIEU KX 0322
5026519 WATT MONTESQUIEU 59 SCI 418077764 59 ROUBAIX 0084 BD MONTESQUIEU KX 0322
5026567 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0074 BD MONTESQUIEU KX 0401
5026568 MONTESQUIEU 2005 59 SCI 483205613 59 ROUBAIX 0109 BD MONTESQUIEU KX 0407
5026569 SCCV CROIX ROUBAIX MONTESQUIEU 59 SCI 831261797 59 ROUBAIX 0091 BD MONTESQUIEU KX 0461
5026657 NORTH REAL ESTATE 59 SAS 804946697 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026658 BALVAPEN IMMO 59 SCI 388814261 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026659 PEOPOLDA 59 SC 751862228 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026660 SIMEON 59 SCI 494428667 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026661 KINESITHERAPEUTES DE LA TEINTURERIE 59 SCI 525132478 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026662 PERRETDEICAS 59 SCI 502152374 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026663 DU 87 LEPLAT 59 SCI 511468258 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026664 ELRO 59 SCI 520979287 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026665 CATTEAUX-VANDERRIELE 59 SCI 842139297 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026666 RS IMMO 59 SCI 837751965 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026667 ELDUDEBROTHERS 59 SCI 530749084 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026668 BLEUETS 26 59 SCI 441494150 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026669 BLEUETS 26 59 SCI 441494150 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026670 BLEUETS 26 59 SCI 441494150 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026671 ALTA 59 SCI 510916851 59 ROUBAIX 0102 BD MONTESQUIEU KX 0511
5026674 PEOPOLDA 59 SC 751862228 59 ROUBAIX 0108 BD MONTESQUIEU KX 0514
5026747 MUSULMANE DE LEPEULE 59 ASS 493999791 59 ROUBAIX 9007 BD MONTESQUIEU KX 0535
5026749 SCCV CROIX ROUBAIX MONTESQUIEU 59 SCI 831261797 59 ROUBAIX 0065 BD MONTESQUIEU KX 0554

 

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.