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 SECLIN 0016 found 20 results

# Company Address REF Cadastre
1571831 LES CINQ BONNIERS 59 SCI U23773686 59 AVELIN 0016 RUE DE SECLIN C 0071
5034052 SCI LAPYERE 59 SCI 789827714 59 SECLIN 0016 RUE DE LA POINTE AA 0011
5034069 COMPTOIR INDUSTRIEL DE MATERIEL DE MANUTENTION ET D ENTRETIE 59 SA U21506568 59 SECLIN 0016 RUE DU ROUGE BOUTON AB 0011
5034073 SCI DE LOCATION DE BATIMENTS INDUSTRIELS ET COMMERCIAUX 59 SCI U21561445 59 SECLIN 0007 RUE DU ROUGE BOUTON AB 0016
5034105 LUYOT 59 SCI 433114857 59 SECLIN 0021 RUE DU LUYOT AC 0016
5034110 ENEDIS 59 SA 444608442 59 SECLIN 0016 RUE DU LUYOT AC 0038
5034218 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SECLIN 0016 RES JEAN-CLAUDE WILLEM AI 0518
5034219 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SECLIN 0016 RES JEAN-CLAUDE WILLEM AI 0518
5034429 SIA HABITAT 59 SA 045550258 59 SECLIN 0016 RUE GEORGE SAND AL 0380
5034473 COMMUNE DE SECLIN 59 COM 215905605 59 SECLIN 0016 RUE DU FOURCHON AN 0295
5034844 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0016 RUE DESROUSSEAUX AN 0382
5034928 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SECLIN 0016 RES GEORGES DEDULLE AP 0379
5035013 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0016 RES AMBROISE CROIZAT AP 0518
5035036 MARINE ET ROMAIN 59 SCI 517737086 59 SECLIN 0016 RUE MAURICE BOUCHERY AR 0034
5035037 MARINE ET ROMAIN 59 SCI 517737086 59 SECLIN 0016 RUE MAURICE BOUCHERY AR 0034
5035126 ENEDIS 59 SA 444608442 59 SECLIN 0016 RUE COMTESSES DE FLANDRE AR 0421
5035455 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SECLIN 0016 BD JOSEPH HENTGES AS 0206
5035500 SIA HABITAT 59 SA 045550258 59 SECLIN 0016 RUE SIMONE HESPEL AS 0321
5035650 LES AUBEPINES 59 SCI 412608424 59 SECLIN 0016 RUE MARX DORMOY AT 0235
5035733 BPIFRANCE FINANCEMENT 59 SA 320252489 59 SECLIN 9008 RUE DE L ARTISANAT XA 0016

 

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.