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 DE L AMIRAL COURBET found 30 results

# Company Address REF Cadastre
1586860 SCCV CROIX ROUBAIX MONTESQUIEU 59 SCI 831261797 59 CROIX 0110 RUE DE L AMIRAL COURBET AE 0384
1586868 SCCV CROIX ROUBAIX MONTESQUIEU 59 SCI 831261797 59 CROIX 0118 RUE DE L AMIRAL COURBET AE 0523
5030737 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030738 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030739 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030740 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030741 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030742 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030743 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030744 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030745 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030746 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030747 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030748 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030749 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030750 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030751 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030752 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030753 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030754 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030755 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030756 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030757 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030758 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030759 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030760 M L G 59 SCI 479653883 59 ROUBAIX 0022 RUE DE L AMIRAL COURBET NO 0045
5030761 IMMOTEX 59 SCI 348635152 59 ROUBAIX 0028 RUE DE L AMIRAL COURBET NO 0046
5030762 SCI CADE 59 SCI 404525008 59 ROUBAIX 0027 RUE DE L AMIRAL COURBET NO 0064
5030763 SCI CADE 59 SCI 404525008 59 ROUBAIX 0027 RUE DE L AMIRAL COURBET NO 0064
5030764 SCI CADE 59 SCI 404525008 59 ROUBAIX 0027 RUE DE L AMIRAL COURBET NO 0064

 

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.