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 RUE D AVELGHEM found 17 results

# Company Address REF Cadastre
5016865 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0151 RUE D AVELGHEM BI 0047
5016866 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0091 RUE D AVELGHEM BI 0076
5016867 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0091 RUE D AVELGHEM BI 0076
5016871 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0044 RUE D AVELGHEM BI 0155
5016872 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0068 RUE D AVELGHEM BI 0175
5016894 ASSOCIATION DAIDE AUX TRAVAILLEURS MIGRANTS 59 U21337199 59 ROUBAIX 0047 RUE D AVELGHEM BK 0034
5016895 ASSOCIATION DAIDE AUX TRAVAILLEURS MIGRANTS 59 U21337199 59 ROUBAIX 0051 RUE D AVELGHEM BK 0034
5016896 ASSOCIATION DAIDE AUX TRAVAILLEURS MIGRANTS 59 U21337199 59 ROUBAIX 0055 RUE D AVELGHEM BK 0034
5016897 ASSOCIATION DAIDE AUX TRAVAILLEURS MIGRANTS 59 U21337199 59 ROUBAIX 0059 RUE D AVELGHEM BK 0034
5016903 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0089 RUE D AVELGHEM BK 0056
5016904 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0081 RUE D AVELGHEM BK 0060
5016905 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0077 RUE D AVELGHEM BK 0062
5016906 JAM 59 SCI 507809333 59 ROUBAIX 0043 RUE D AVELGHEM BK 0065
5016907 JAM 59 SCI 507809333 59 ROUBAIX 0043 RUE D AVELGHEM BK 0065
5016908 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0041 RUE D AVELGHEM BK 0066
5016909 IMMO G B 59 SCI 402977805 59 ROUBAIX 0027 RUE D AVELGHEM BK 0068
5016911 SCI VIRGILE 59 SCI 453812570 59 ROUBAIX 0023 RUE D AVELGHEM BK 0112

 

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.