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 DU FONTENOY found 16 results

# Company Address REF Cadastre
5028502 NILES 59 SCI 507873594 59 ROUBAIX 0041 RUE DU FONTENOY LW 0017
5028503 NILES 59 SCI 507873594 59 ROUBAIX 0039 RUE DU FONTENOY LW 0018
5028539 TEMPSMODERN 59 SCI 518709407 59 ROUBAIX 0053 RUE DU FONTENOY LW 0544
5029676 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0004 CHE DRIESSENS RUE DU FONTENOY MT 0244
5029677 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0002 CHE DRIESSENS RUE DU FONTENOY MT 0246
5029678 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0169 RUE DU FONTENOY MT 0249
5029679 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0165 RUE DU FONTENOY MT 0256
5029680 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0165 RUE DU FONTENOY MT 0257
5029681 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0165 RUE DU FONTENOY MT 0257
5029689 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 ROUBAIX 0108 RUE DU FONTENOY MT 0481
5029748 ENEDIS 59 SA 444608442 59 ROUBAIX 9001 RUE DU FONTENOY MT 0484
5029816 FONCIERE THEMIS ROUBAIX AUBAINES 59 SCI 493431563 59 ROUBAIX 0137 RUE DU FONTENOY MT 0518
5029817 FONCIERE THEMIS ROUBAIX AUBAINES 59 SCI 493431563 59 ROUBAIX 0137 RUE DU FONTENOY MT 0518
5029855 DELORME 59 SCI 407868934 59 ROUBAIX 0082 RUE DU FONTENOY MV 0252
5029856 DELORME 59 SCI 407868934 59 ROUBAIX 0084 RUE DU FONTENOY MV 0253
5029857 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0086 RUE DU FONTENOY MV 0254

 

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.