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 ITALIE found 32 results

# Company Address REF Cadastre
5029207 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 ROUBAIX 0043 RUE D ITALIE MN 0160
5029209 LAFAMILLE 59 SCI 537580698 59 ROUBAIX 0102 RUE D ITALIE MN 0194
5029210 LAFAMILLE 59 SCI 537580698 59 ROUBAIX 0102 RUE D ITALIE MN 0194
5029211 LAFAMILLE 59 SCI 537580698 59 ROUBAIX 0102 RUE D ITALIE MN 0194
5029231 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029232 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029233 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029234 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029235 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029236 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029237 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029238 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029239 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029240 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029241 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029242 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029243 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029244 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029245 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029246 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029247 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029248 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 9001 RUE D ITALIE MN 0197
5029263 METB 59 SCI 501312847 59 ROUBAIX 0050 RUE D ITALIE MN 0289
5029264 METB 59 SCI 501312847 59 ROUBAIX 0050 RUE D ITALIE MN 0289
5029265 GETB ASSOCIES 59 SCI 830157251 59 ROUBAIX 0010 RUE D ITALIE MN 0316
5029268 SNC NOTHA 59 SNC 749820155 59 ROUBAIX 0001 RUE D ITALIE MN 0326
5029285 SCI DAUBENTON 59 SCI 419657424 59 ROUBAIX 0076 RUE D ITALIE MN 0585
5029286 SCI DAUBENTON 59 SCI 419657424 59 ROUBAIX 0076 RUE D ITALIE MN 0585
5029298 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 ROUBAIX 0034 RUE D ITALIE MN 0681
5029354 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0053 RUE D ITALIE MO 0659
5029355 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0049 RUE D ITALIE MO 0659
5029357 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0055 RUE D ITALIE MO 0659

 

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.