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 OUEST found 36 results

# Company Address REF Cadastre
4968615 CAP OUEST 59 SCI 442210910 59 LILLE 0045 RUE DU FBG DE ROUBAIX TW 0005
4968616 CAP OUEST 59 SCI 442210910 59 LILLE 0045 RUE DU FBG DE ROUBAIX TW 0005
5029081 FORMAT PROF BATIM TRAV PUBL REGNORD 59 ASS 778113928 59 ROUBAIX 0066 RUE DE L OUEST LZ 0122
5029213 SCI SIBIRE INVESTISSEMENTS 59 SCI 515070621 59 ROUBAIX 0039 RUE DE L OUEST MN 0197
5029249 ENEDIS 59 SA 444608442 59 ROUBAIX 0018 RUE DE L OUEST MN 0202
5029250 MIRLAND 59 SCI 437579089 59 ROUBAIX 0001 RUE DE L OUEST MN 0216
5029251 MIRLAND 59 SCI 437579089 59 ROUBAIX 0001 RUE DE L OUEST MN 0216
5029252 MIRLAND 59 SCI 437579089 59 ROUBAIX 0001 RUE DE L OUEST MN 0216
5029253 MIRLAND 59 SCI 437579089 59 ROUBAIX 0001 RUE DE L OUEST MN 0216
5029258 LAPLA 59 SC U21004235 59 ROUBAIX 0003 RUE DE L OUEST MN 0270
5029259 LAPLA 59 SCI 534247390 59 ROUBAIX 0005 RUE DE L OUEST MN 0271
5029260 LAPLA 59 SCI 534247390 59 ROUBAIX 0005 RUE DE L OUEST MN 0271
5029261 LAPLA 59 SCI 534247390 59 ROUBAIX 0005 RUE DE L OUEST MN 0271
5029262 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0009 RUE DE L OUEST MN 0273
5029290 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029291 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029292 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029293 DES MIMOSAS 59 SCI 452932023 59 ROUBAIX 0031 RUE DE L OUEST MN 0608
5029427 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5029428 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5029429 4B 59 SCI 824036933 59 ROUBAIX 0119 RUE DE L OUEST MR 0111
5029430 DE LOUEST 59 SCI 841154859 59 ROUBAIX 0117 RUE DE L OUEST MR 0112
5029431 DE LOUEST 59 SCI 841154859 59 ROUBAIX 0117 RUE DE L OUEST MR 0112
5029432 LW TWO 59 SCI 452972300 59 ROUBAIX 0111 RUE DE L OUEST MR 0115
5029433 LW TWO 59 SCI 452972300 59 ROUBAIX 0111 RUE DE L OUEST MR 0115
5029434 LW TWO 59 SCI 452972300 59 ROUBAIX 0111 RUE DE L OUEST MR 0115
5029435 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0099 RUE DE L OUEST MR 0123
5029436 SCI O Z W G 59 SCI 511173270 59 ROUBAIX 0095 RUE DE L OUEST MR 0124
5029437 SOCIETE ST VINCENT DE PAUL 59 ASS 783807126 59 ROUBAIX 0075 RUE DE L OUEST MR 0127
5029450 ATEK 59 SCI 750690638 59 ROUBAIX 0051 RUE DE L OUEST MR 0171
5029451 DU 49 RUE DE LOUEST 59 SCI 790069702 59 ROUBAIX 0049 RUE DE L OUEST MR 0172
5029452 DU 49 RUE DE LOUEST 59 SCI 790069702 59 ROUBAIX 0049 RUE DE L OUEST MR 0172
5029534 GENEFIM 59 SA 702023102 59 ROUBAIX 0089 RUE DE L OUEST MR 0325
5029535 GENEFIM 59 SA 702023102 59 ROUBAIX 0089 RUE DE L OUEST MR 0325
5029541 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0043 RUE DE L OUEST MR 0346
5029542 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0047 RUE DE L OUEST MR 0346

 

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.