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 MAUBEUGE found 21 results

# Company Address REF Cadastre
5023696 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0049 RUE DE MAUBEUGE HS 0057
5023699 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0065 RUE DE MAUBEUGE HS 0067
5023709 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0111 RUE DE MAUBEUGE HS 0100
5023710 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0111 RUE DE MAUBEUGE HS 0100
5023711 SCI JOMI 59 SCI 852072420 59 ROUBAIX 0115 RUE DE MAUBEUGE HS 0119
5023712 NANO 59 SCI 537988107 59 ROUBAIX 0125 RUE DE MAUBEUGE HS 0138
5023716 LE TILLEUL 59 SCI 511288367 59 ROUBAIX 0128 RUE DE MAUBEUGE HS 0152
5023717 SCI LE MAZARIN 59 SCI U21183880 59 ROUBAIX 0124 RUE DE MAUBEUGE HS 0154
5023718 SOCIETE CIVILE IMMOBILIERE IMMO MONTAIGNE 59 SCI 490320959 59 ROUBAIX 0110 RUE DE MAUBEUGE HS 0163
5023719 SCI FREDAMEL 59 SCI 824893473 59 ROUBAIX 0102 RUE DE MAUBEUGE HS 0171
5023749 NORD RENDEMENT 59 SCI 393913538 59 ROUBAIX 0064 RUE DE MAUBEUGE HS 0512
5023757 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0002 RUE DE MAUBEUGE HS 0556
5023758 SCI 67 RUE DE LA POTENNERIE 59 SCI 432877355 59 ROUBAIX 0092 RUE DE MAUBEUGE HS 0569
5023759 SCI TLH 59 SCI 811697705 59 ROUBAIX 0030 RUE DE MAUBEUGE HS 0642
5023760 SCI TLH 59 SCI 811697705 59 ROUBAIX 0030 RUE DE MAUBEUGE HS 0642
5023764 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0034 RUE DE MAUBEUGE HS 0668
5023765 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0034 RUE DE MAUBEUGE HS 0668
5023766 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0034 RUE DE MAUBEUGE HS 0668
5023767 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0034 RUE DE MAUBEUGE HS 0668
5023848 DU 87 RUE DE MAUBEUGE 59 SCI 394511778 59 ROUBAIX 0112 RUE SAINT JEAN HV 0059
5026955 DU 87 RUE DE MAUBEUGE 59 SCI 394511778 59 ROUBAIX 0030 RUE DU FAVREUIL KZ 0246

 

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.