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 LUXEMBOURG found 26 results

# Company Address REF Cadastre
5026922 ENEDIS 59 SA 444608442 59 ROUBAIX 9100 RUE DU LUXEMBOURG KZ 0080
5026923 ISAKI 59 SC 419761986 59 ROUBAIX 0164 RUE DU LUXEMBOURG KZ 0082
5026924 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 ROUBAIX 0156 RUE DU LUXEMBOURG KZ 0087
5026947 SCI LAURENT DE NAPLES 59 SCI 445245459 59 ROUBAIX 0144 RUE DU LUXEMBOURG KZ 0142
5026948 LE COU 59 SCI 834008666 59 ROUBAIX 0111 RUE DU LUXEMBOURG KZ 0155
5026949 SCI BAILLEUL 59 SCI 501910863 59 ROUBAIX 0131 RUE DU LUXEMBOURG KZ 0156
5026950 HELA 59 SCI 382702462 59 ROUBAIX 0135 RUE DU LUXEMBOURG KZ 0159
5026951 STANDARD INDUSTRIE INTERNATIONAL 59 SAS 312479769 59 ROUBAIX 0139 RUE DU LUXEMBOURG KZ 0221
5026952 LES ATELIERS 59 SCI 398848580 59 ROUBAIX 0141 RUE DU LUXEMBOURG KZ 0222
5026953 CROISART 59 SCI 437789381 59 ROUBAIX 0148 RUE DU LUXEMBOURG KZ 0226
5026956 HELA 59 SCI 382702462 59 ROUBAIX 0133 RUE DU LUXEMBOURG KZ 0251
5026959 FXD 59 SCI 799283833 59 ROUBAIX 0122 RUE DU LUXEMBOURG KZ 0302
5026963 ENEDIS 59 SA 444608442 59 ROUBAIX 0074 RUE DU LUXEMBOURG LM 0116
5026964 LE 31 59 SCI 447658071 59 ROUBAIX 0031 RUE DU LUXEMBOURG LM 0144
5026965 LE 31 59 SCI 447658071 59 ROUBAIX 0031 RUE DU LUXEMBOURG LM 0144
5026966 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 ROUBAIX 0033 RUE DU LUXEMBOURG LM 0145
5026967 SCI RIBEST 59 SCI 503317489 59 ROUBAIX 0061 RUE DU LUXEMBOURG LM 0150
5026968 SCI RIBEST 59 SCI 503317489 59 ROUBAIX 0061 RUE DU LUXEMBOURG LM 0150
5026969 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0073 RUE DU LUXEMBOURG LM 0156
5026970 E M L V 59 SCI 810004028 59 ROUBAIX 0099 RUE DU LUXEMBOURG LM 0194
5026971 E M L V 59 SCI 810004028 59 ROUBAIX 0099 RUE DU LUXEMBOURG LM 0194
5026972 E M L V 59 SCI 810004028 59 ROUBAIX 0099 RUE DU LUXEMBOURG LM 0194
5026983 SCI DU 95 RUE DU LUXEMBOURG 59 SCI U21371098 59 ROUBAIX 0093 RUE DU LUXEMBOURG LM 0442
5026984 NARES 59 SCI 451953509 59 ROUBAIX 0045 RUE DU LUXEMBOURG LM 0451
5026985 KUBUS 59 SCI 477537922 59 ROUBAIX 0047 RUE DU LUXEMBOURG LM 0455
5027031 LOSFELD DISTRIBUTION 59 SAS 339010225 59 ROUBAIX 0013 RUE DU LUXEMBOURG LN 0178

 

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.