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 TEMPLEUVE EN PEVELE 0002 found 26 results

# Company Address REF Cadastre
5040889 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TEMPLEUVE EN PEVELE 0002 RUE DU BOIS AE 0169
5040944 DDL SANTE 59 SCI 851312645 59 TEMPLEUVE EN PEVELE 0002 RUE DU ZECART AN 0143
5040945 DDL SANTE 59 SCI 851312645 59 TEMPLEUVE EN PEVELE 0002 RUE DU ZECART AN 0143
5040971 COMMUNE DE TEMPLEUVE 59 COM 215905860 59 TEMPLEUVE EN PEVELE 0002 RUE DE ROUBAIX AO 0068
5040994 BUDDY 59 SCI 477841126 59 TEMPLEUVE EN PEVELE 0002 RUE GRANDE CAMPAGNE AO 0098
5041020 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0319
5041021 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0321
5041022 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0323
5041023 LA BAVILLETTE 59 SCI 810132589 59 TEMPLEUVE EN PEVELE 0002 VOIE ROMAINE AO 0348
5041024 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0356
5041025 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0358
5041026 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0360
5041027 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0362
5041029 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041030 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041031 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041032 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041033 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041034 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041035 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041036 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0418
5041038 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 TEMPLEUVE EN PEVELE 0002 ALL HADRIEN AO 0447
5041063 MCJPR 59 SCI 753978147 59 TEMPLEUVE EN PEVELE 0002 RUE DELMER AP 0262
5041123 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TEMPLEUVE EN PEVELE 0002 RES LE VILLAGE DE TEMPLEUVE AS 0218
5041163 TERNOVEO 59 SAS 301521928 59 TEMPLEUVE EN PEVELE 0002 RUE D ENNEVELIN AT 0031
5041180 LA TEMPLEUVOISE 59 SC 799342233 59 TEMPLEUVE EN PEVELE 0002 ALL DES CHARMILLES AV 0176

 

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.