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 TURGOT found 16 results

# Company Address REF Cadastre
5014864 COMITE DU SECOURS POPULAIRE FRANCAIS DE ROUBAIX 59 ASS 821784717 59 ROUBAIX 0148 RUE TURGOT AC 0161
5014866 SA ECONOMIE MIXTE VILLE RENOUVELEE 59 SEM 318697208 59 ROUBAIX 0148 RUE TURGOT AC 0193
5014878 EPARGNE PIERRE 59 SCPI 794246975 59 ROUBAIX 0155 RUE TURGOT AC 0240
5014879 UNION 61 59 SCI 494105786 59 ROUBAIX 0155 RUE TURGOT AC 0240
5014942 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0052 RUE TURGOT AI 0145
5014956 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0014 RUE TURGOT AI 0624
5014957 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0014 RUE TURGOT AI 0624
5014958 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0014 RUE TURGOT AI 0624
5014993 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0016 RUE TURGOT AI 0624
5014994 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0022 RUE TURGOT AI 0624
5014995 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0026 RUE TURGOT AI 0624
5014996 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0030 RUE TURGOT AI 0624
5014997 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0032 RUE TURGOT AI 0624
5014998 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0032 RUE TURGOT AI 0624
5015010 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0019 RUE TURGOT AI 0657
5015013 SIA HABITAT 59 SA 045550258 59 ROUBAIX 0040 RUE TURGOT AI 0672

 

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.