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 SEBASTOPOL found 29 results

# Company Address REF Cadastre
5025799 LARSAC 59 SCI 528949936 59 ROUBAIX 0014 RUE DE SEBASTOPOL KR 0088
5025807 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025808 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025809 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025810 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025811 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025812 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025813 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025814 SCI VAM 59 SCI 800470486 59 ROUBAIX 0006 RUE DE SEBASTOPOL KR 0105
5025815 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0012 RUE DE SEBASTOPOL KR 0108
5025816 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0012 RUE DE SEBASTOPOL KR 0108
5025817 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0012 RUE DE SEBASTOPOL KR 0108
5025818 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0012 RUE DE SEBASTOPOL KR 0108
5025822 FOCH 93 59 SCI 392229241 59 ROUBAIX 0009 RUE DE SEBASTOPOL KR 0121
5025850 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0043 RUE DE SEBASTOPOL KR 0191
5025851 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0045 RUE DE SEBASTOPOL KR 0191
5025852 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0045 RUE DE SEBASTOPOL KR 0191
5025907 HAWAI 59 SCI 791096571 59 ROUBAIX 0013 RUE DE SEBASTOPOL KR 0228
5025908 HAWAI 59 SCI 791096571 59 ROUBAIX 0013 RUE DE SEBASTOPOL KR 0228
5025909 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0035 RUE DE SEBASTOPOL KR 0237
5025910 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0039 RUE DE SEBASTOPOL KR 0237
5025911 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0031 RUE DE SEBASTOPOL KR 0237
5025912 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0029 RUE DE SEBASTOPOL KR 0237
5025913 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0047 RUE DE SEBASTOPOL KR 0238
5025928 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0055 RUE DE SEBASTOPOL KR 0238
5025935 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0049 RUE DE SEBASTOPOL KR 0238
5027722 COOPERATIVE BARAKA 59 SARL 515129534 59 ROUBAIX 0020 RUE DE SEBASTOPOL LS 0177
5027754 LE SEBASTOPOL 59 SCI 498638105 59 ROUBAIX 0062 RUE DE SEBASTOPOL LS 0267
5027755 LE SEBASTOPOL 59 SCI 498638105 59 ROUBAIX 0062 RUE DE SEBASTOPOL LS 0267

 

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.