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 TRICHON found 37 results

# Company Address REF Cadastre
5027449 COGGHE TRICHON 59 SC 438951568 59 ROUBAIX 0004 RUE DU TRICHON LR 0143
5027450 COGGHE TRICHON 59 SC 438951568 59 ROUBAIX 0004 RUE DU TRICHON LR 0143
5027451 COGGHE TRICHON 59 SC 438951568 59 ROUBAIX 0004 RUE DU TRICHON LR 0143
5027452 COGGHE TRICHON 59 SC 438951568 59 ROUBAIX 0004 RUE DU TRICHON LR 0143
5027453 SCI DU 20 RUE DU TRICHON 59 SCI U21343798 59 ROUBAIX 0020 RUE DU TRICHON LR 0149
5027454 DU TRICHON 59 SCI 753980804 59 ROUBAIX 0034 RUE DU TRICHON LR 0156
5027455 DU TRICHON 59 SCI 753980804 59 ROUBAIX 0034 RUE DU TRICHON LR 0156
5027456 DU TRICHON 59 SCI 753980804 59 ROUBAIX 0034 RUE DU TRICHON LR 0156
5027459 TRICHON 59 SCI 479506248 59 ROUBAIX 0031 RUE DU TRICHON LR 0194
5027460 TRICHON 59 SCI 479506248 59 ROUBAIX 0031 RUE DU TRICHON LR 0194
5027461 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027462 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027463 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027464 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0029 RUE DU TRICHON LR 0195
5027465 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027466 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027467 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027468 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027469 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027470 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027471 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027472 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027473 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027474 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027475 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027476 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027477 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027478 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027479 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027480 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027481 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027482 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027483 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027484 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027485 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027486 DELPATINK 59 SCI 451030548 59 ROUBAIX 0027 RUE DU TRICHON LR 0196
5027625 AFG 59 SCI 842858300 59 ROUBAIX 0014 RUE DU TRICHON LR 0585

 

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.