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 DELESPAUL found 19 results

# Company Address REF Cadastre
5015457 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0229 RUE DELESPAUL AN 0009
5015459 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 ROUBAIX 0211 RUE DELESPAUL AN 0018
5015464 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0175 RUE DELESPAUL AN 0029
5015465 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0175 RUE DELESPAUL AN 0029
5015466 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0175 RUE DELESPAUL AN 0029
5015467 G H A P 59 SCI 511783649 59 ROUBAIX 0163 RUE DELESPAUL AN 0036
5015682 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0202 RUE DELESPAUL AO 0105
5015683 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0202 RUE DELESPAUL AO 0105
5015684 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0202 RUE DELESPAUL AO 0105
5015687 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0224 RUE DELESPAUL AO 0164
5015842 LALE 59 SCI 804324010 59 ROUBAIX 0008 RUE DELESPAUL AS 0444
5015856 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0050 RUE DELESPAUL AT 0171
5015857 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0048 RUE DELESPAUL AT 0171
5015858 DELESPAUL 59 SCI 443897319 59 ROUBAIX 0002 RUE MAZAGRAN AT 0195
5015859 DELESPAUL 59 SCI 443897319 59 ROUBAIX 0002 RUE MAZAGRAN AT 0195
5015860 SOCIETE CIVILE IMMOBILIERE LINGS 59 SCI 494903602 59 ROUBAIX 0087 RUE DELESPAUL AT 0208
5015861 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0071 RUE DELESPAUL AT 0220
5015862 SCI LE HANOT 59 SCI 812553899 59 ROUBAIX 0051 RUE DELESPAUL AT 0233
5015908 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0021 RUE DELESPAUL AV 0029

 

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.