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 0070 found 38 results

# Company Address REF Cadastre
1587687 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0070 RUE DE TOURCOING AO 0195
5042833 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0016 ALL PAUL CEZANNE AH 0070
5043317 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0070 RUE DES MARTYRS AK 0215
5045773 SCI SAINTE ELISABETH 59 SCI 440295855 59 TOURCOING 0070 RUE DE BOUVINES BC 0141
5045774 SCI SAINTE ELISABETH 59 SCI 440295855 59 TOURCOING 0070 RUE DE BOUVINES BC 0141
5045861 SCI MORGATE 59 SCI 539175661 59 TOURCOING 0070 RUE DE L EPINE BD 0070
5045866 GARAGE DE LA GARE 59 SCI 442372298 59 TOURCOING 0009 RUE D AIRE BD 0095
5045919 CLESENCE 59 SA 585980022 59 TOURCOING 0011 RUE D AIRE BD 0494
5046498 CICOBAIL 59 SA 722004355 59 TOURCOING 0070 RUE DE L UNION BH 0187
5046499 CICOBAIL 59 SA 722004355 59 TOURCOING 0070 RUE DE L UNION BH 0187
5046638 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0070 RUE DE LA TOSSEE BI 0059
5047001 SCI ORMAN 59 SCI 792615148 59 TOURCOING 0070 RUE DES CARLIERS BK 0008
5047002 ENEDIS 59 SA 444608442 59 TOURCOING 0070 RUE DES CARLIERS BK 0008
5047129 BLACK RIVER 59 SCI 850442609 59 TOURCOING 0047 RUE FAMELART BL 0070
5047445 ALADIN 59 SCI 402742167 59 TOURCOING 0059 RUE CARNOT BO 0070
5047446 ALADIN 59 SCI 402742167 59 TOURCOING 0059 RUE CARNOT BO 0070
5048496 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 TOURCOING 0070 RUE DU TOUQUET BV 0329
5048544 IMMO TOURCOING 59 SARL 809960040 59 TOURCOING 0070 RUE DE GUISNES BW 0012
5048664 RENAIX 59 SCI 519710297 59 TOURCOING 0070 RUE DE RENAIX BX 0159
5048665 RENAIX 59 SCI 519710297 59 TOURCOING 0070 RUE DE RENAIX BX 0159
5049260 EPSM LILLE METROPOLE 59 EPIC 265907063 59 TOURCOING 0070 RUE DU CHENE HOUPLINE CD 0255
5049986 CULTE ANTOINISTE 59 ASS 784778482 59 TOURCOING 0070 RUE DE VARSOVIE CR 0119
5051077 SCI PHILINVEST 59 SCI 483474896 59 TOURCOING 0003 RUE DE CONSTANTINOPLE DM 0070
5051729 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0070 RUE DU DRAGON DV 0163
5051781 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0070 RUE D ALSACE DW 0082
5052361 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0140 CITE TRANQUILLE 140 RUE NATIONA EK 0070
5052362 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0140 CITE TRANQUILLE 140 RUE NATIONA EK 0070
5052921 SCI ANGLE 59 SCI 530540558 59 TOURCOING 0070 RUE DE L AMIRAL COURBET ET 0124
5052922 SCI ANGLE 59 SCI 530540558 59 TOURCOING 0070 RUE DE L AMIRAL COURBET ET 0124
5052923 SCI ANGLE 59 SCI 530540558 59 TOURCOING 0070 RUE DE L AMIRAL COURBET ET 0124
5052925 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0070 RUE DUPUYTREN ET 0171
5053021 LAOUADI FILS 59 SC 445228695 59 TOURCOING 0001 VC BOUCKUYT 78B RUE MALCENSE EV 0070
5053850 CREDIT DU NORD 59 SA 456504851 59 TOURCOING 0031 GPL GRAND PLACE EZ 0070
5053949 YANISSE 59 SCI 838378602 59 TOURCOING 0070 RUE SAINT JACQUES HI 0041
5053950 YANISSE 59 SCI 838378602 59 TOURCOING 0070 RUE SAINT JACQUES HI 0041
5054509 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0070 RUE DES URSULINES HM 0085
5055952 ENEDIS 59 SA 444608442 59 TOURCOING 0398 RUE DU BLANC SEAU IL 0070
5056192 ENEDIS 59 SA 444608442 59 TOURCOING 0070 RUE LHOMOND IS 0276

 

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.