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 MOLIERE found 31 results

# Company Address REF Cadastre
5019414 D S M V 59 SCI 513846741 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019415 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019416 KRILOR 59 SCI 482904059 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019417 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019418 VALBROW 59 SCI 514496157 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019419 LAURENT 59 SCI 428837496 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019420 SCI MOLIERE 59 SCI 529433567 59 ROUBAIX 0018 RUE MOLIERE CT 0147
5019421 COLOC 01 59 SC 517987517 59 ROUBAIX 0033 RUE MOLIERE CT 0147
5019422 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0033 RUE MOLIERE CT 0147
5019423 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0033 RUE MOLIERE CT 0147
5019424 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0033 RUE MOLIERE CT 0147
5019431 TRATO 59 SA 475883120 59 ROUBAIX 0022 RUE MOLIERE CT 0207
5019445 MOLIERE MARIE 59 SCI 400811741 59 ROUBAIX 0020 RUE MOLIERE CT 0323
5019460 LAPRE 59 SCI 402917181 59 ROUBAIX 0016 RUE MOLIERE CV 0301
5019494 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019495 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019496 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019497 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019498 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019499 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019500 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019501 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019502 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019503 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019504 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019505 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019506 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019507 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019508 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019509 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563
5019510 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0002 RUE MOLIERE CV 0563

 

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.