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 TOURCOING DENIS PAPIN found 69 results

# Company Address REF Cadastre
5042545 SAINT ROCH CHIRURGIE 59 SARL 327888061 59 TOURCOING 0382 DENIS PAPIN AD 0453
5042546 ENEDIS 59 SA 444608442 59 TOURCOING 0382 DENIS PAPIN AD 0453
5042720 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042721 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042722 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042723 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042724 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042725 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042726 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042727 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042728 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042729 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042730 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042731 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042732 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042733 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0246 DENIS PAPIN AE 0063
5042805 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042806 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042807 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042808 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042809 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042810 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042811 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042812 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042813 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042814 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042815 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042816 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042817 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042818 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0348 DENIS PAPIN AE 0816
5042819 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0344 DENIS PAPIN AE 0817
5042820 RESIDENCE DES OLIVIERS 59 SCI 497677260 59 TOURCOING 0344 DENIS PAPIN AE 0817
5042874 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0166 DENIS PAPIN AH 0178
5042875 SCI FETNORD 59 SC 523331395 59 TOURCOING 0170 DENIS PAPIN AH 0180
5042876 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0174 DENIS PAPIN AH 0182
5042877 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0178 DENIS PAPIN AH 0184
5042878 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0198 DENIS PAPIN AH 0195
5042879 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0204 DENIS PAPIN AH 0198
5042905 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0210 DENIS PAPIN AH 0371
5042922 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0236 DENIS PAPIN AH 0442
5042923 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0240 DENIS PAPIN AH 0444
5042924 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0244 DENIS PAPIN AH 0446
5050308 1 CHAUSSEE DENIS PAPIN 59 SCI 400887220 59 TOURCOING 0200 RUE DE RONCQ CZ 0356
5050309 PERSPECTIVE TOURCOING 59 SCI 848916201 59 TOURCOING 0001 DENIS PAPIN CZ 0357
5050481 SCI JOCAPE 59 SCI 810828061 59 TOURCOING 0087 DENIS PAPIN DE 0235
5050482 SCI JOCAPE 59 SCI 810828061 59 TOURCOING 0089 DENIS PAPIN DE 0236
5050501 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 TOURCOING 0171 DENIS PAPIN DE 0274
5050829 SCI JF2 59 SCI 750125841 59 TOURCOING 0309 DENIS PAPIN DE 0454
5051027 SCI BP 59 SC 478292998 59 TOURCOING 0349 DENIS PAPIN DL 0002
5051028 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0021
5051029 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0021
5051030 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0021
5051031 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0021
5051032 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0022
5051033 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0022
5051034 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0022
5051035 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0022
5051036 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0023
5051037 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0023
5051038 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0023
5051039 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0023
5051040 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0024
5051041 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0024
5051042 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0024
5051043 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0333 DENIS PAPIN DL 0024
5051044 SOCIETE IMMOBILIERE CREPONORD 59 SAS 784335390 59 TOURCOING 0313 DENIS PAPIN DL 0037
5051073 ETABLISSEMENTS DEWITTE 59 SARL 886980374 59 TOURCOING 0311 DENIS PAPIN DL 0145
5051074 ETABLISSEMENTS DEWITTE 59 SARL 886980374 59 TOURCOING 0311 DENIS PAPIN DL 0145
5051075 ETABLISSEMENTS DEWITTE 59 SARL 886980374 59 TOURCOING 0311 DENIS PAPIN DL 0145

 

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.