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 ISLY found 21 results

# Company Address REF Cadastre
5026124 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026125 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026126 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026127 4B 59 SCI 824036933 59 ROUBAIX 0112 RUE D ISLY KT 0045
5026136 SCI HOME LAUW 59 SCI 751875352 59 ROUBAIX 0091 RUE D ISLY KT 0171
5026137 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0109 RUE D ISLY KT 0179
5026146 STE IMMOB DU CRECHET 59 SC U21335805 59 ROUBAIX 0149 RUE D ISLY KT 0394
5026159 MEURIPIERRE 59 SCI U19147852 59 ROUBAIX 0120 RUE D ISLY KT 0585
5026166 LOFTUP 59 SCI 832825251 59 ROUBAIX 0118 RUE D ISLY KT 0733
5026167 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0106 RUE D ISLY KT 0736
5026168 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0106 RUE D ISLY KT 0736
5026169 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0106 RUE D ISLY KT 0736
5026172 CHOCOLAT PASSION 59 SARL 484378179 59 ROUBAIX 0070 RUE D ISLY KV 0196
5026173 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0060 RUE D ISLY KV 0201
5026174 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0042 RUE D ISLY KV 0210
5026175 F F A S 59 SARL 399705524 59 ROUBAIX 0030 RUE D ISLY KV 0216
5026176 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 ROUBAIX 0022 RUE D ISLY KV 0220
5026181 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 ROUBAIX 0019 RUE D ISLY KV 0251
5026182 NORD RENDEMENT 2 59 SC 408064673 59 ROUBAIX 0005 RUE D ISLY KV 0257
5026192 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0047 RUE D ISLY KV 0330
5026335 ENEDIS 59 SA 444608442 59 ROUBAIX 0066 RUE D ISLY KV 0387

 

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.