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 PHILIBERT DELORME found 39 results

# Company Address REF Cadastre
5023170 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023171 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023172 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023173 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023174 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023175 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023176 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023177 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023178 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023179 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023180 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023181 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023182 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023183 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023184 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023185 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023186 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023187 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023188 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023189 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023190 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023191 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023192 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023193 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023194 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023195 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023196 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023197 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023198 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023199 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023200 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023201 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023202 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023203 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023204 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0124 RUE PHILIBERT DELORME HK 0536
5023290 LEMA INVESTISSEMENTS 59 SNC 528677891 59 ROUBAIX 0006 RUE PHILIBERT DELORME HM 0080
5023291 JULENI 59 SCI 753864131 59 ROUBAIX 0001 RUE PHILIBERT DELORME HM 0145
5023299 ANGELO 59 SCI 422499970 59 ROUBAIX 0092 RUE PHILIBERT DELORME HM 0331
5023301 ANGELO 59 SCI 422499970 59 ROUBAIX 0031 RUE PHILIBERT DELORME HM 0495

 

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.