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 SAINTE THERESE found 31 results

# Company Address REF Cadastre
5023853 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0066 RUE SAINTE THERESE HV 0117
5023855 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0075 RUE SAINTE THERESE HV 0125
5023858 COMMUNE DE ROUBAIX 59 COM 215905126 59 ROUBAIX 0073 RUE SAINTE THERESE HV 0154
5023859 S C I JFNH 59 SCI 538183278 59 ROUBAIX 0049 RUE SAINTE THERESE HV 0222
5023860 S C I JFNH 59 SCI 538183278 59 ROUBAIX 0049 RUE SAINTE THERESE HV 0222
5023861 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0033 RUE SAINTE THERESE HV 0253
5023862 IMMO 59-80 59 SCI 433847829 59 ROUBAIX 0007 RUE SAINTE THERESE HV 0319
5023863 SCI DLRH LANNOY 59 SCI 839016888 59 ROUBAIX 0003 RUE SAINTE THERESE HV 0321
5023867 SCI DLRH LANNOY 59 SCI 839016888 59 ROUBAIX 0003 RUE SAINTE THERESE HV 0323
5023869 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023870 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023871 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023872 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023873 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023874 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023875 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023876 Z L GESTION 59 SCI 423529791 59 ROUBAIX 0009 RUE SAINTE THERESE HV 0324
5023955 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0001 VC C DUYCK RUE SAINTE THERESE HV 0728
5023956 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0003 VC C DUYCK RUE SAINTE THERESE HV 0728
5023957 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0005 VC C DUYCK RUE SAINTE THERESE HV 0728
5023958 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0007 VC C DUYCK RUE SAINTE THERESE HV 0728
5023959 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0009 VC C DUYCK RUE SAINTE THERESE HV 0728
5023960 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0011 VC C DUYCK RUE SAINTE THERESE HV 0728
5023961 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0013 VC C DUYCK RUE SAINTE THERESE HV 0728
5023962 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0015 VC C DUYCK RUE SAINTE THERESE HV 0729
5023963 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0017 VC C DUYCK RUE SAINTE THERESE HV 0729
5023964 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0019 VC C DUYCK RUE SAINTE THERESE HV 0729
5023965 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0021 VC C DUYCK RUE SAINTE THERESE HV 0729
5023966 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0023 VC C DUYCK RUE SAINTE THERESE HV 0729
5023967 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0025 VC C DUYCK RUE SAINTE THERESE HV 0729
5023968 SCI LA BELLE DUYCK 59 SC 518873534 59 ROUBAIX 0027 VC C DUYCK RUE SAINTE THERESE HV 0729

 

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.