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 0107 found 59 results

# Company Address REF Cadastre
5030567 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 ROUBAIX 0107 RUE DE TOURCOING MY 0699
5042845 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0074 RUE JACQUES CARTIER AH 0107
5044905 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0107 RUE COLBERT AS 0262
5045067 ENEDIS 59 SA 444608442 59 TOURCOING 0001 RUE DE LA BOURGOGNE AT 0107
5045238 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045239 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045240 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045241 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045242 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045243 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045244 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045245 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045246 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045247 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045248 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045249 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045250 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045251 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045252 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045253 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045254 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045255 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045256 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045257 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045258 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045259 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045260 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045261 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045262 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045263 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045272 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045273 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045274 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045275 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045276 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045277 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5045278 SIA HABITAT 59 SA 045550258 59 TOURCOING 0107 RUE ACHILLE TESTELIN AT 0690
5047153 SCI MOHUN DYSSE 59 SCI 788751360 59 TOURCOING 0059 BD GAMBETTA BL 0107
5047154 SCI MOHUN DYSSE 59 SCI 788751360 59 TOURCOING 0059 BD GAMBETTA BL 0107
5048390 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0130 RUE DU TILLEUL BT 0107
5048436 NONNA 59 SCI 413450909 59 TOURCOING 0107 RUE DU TILLEUL BT 0231
5048437 NONNA 59 SCI 413450909 59 TOURCOING 0107 RUE DU TILLEUL BT 0231
5048438 NONNA 59 SCI 413450909 59 TOURCOING 0107 RUE DU TILLEUL BT 0231
5048439 NONNA 59 SCI 413450909 59 TOURCOING 0107 RUE DU TILLEUL BT 0231
5048498 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0107 RUE DE L EPINE BV 0344
5049397 SCI DU VIROLOIS 59 SCI 341438992 59 TOURCOING 0107 CHS MARCELIN BERTHELOT CK 0259
5049691 AZLEF 59 SCI 504782988 59 TOURCOING 0107 RUE DU CHENE HOUPLINE CN 0023
5050152 ATOUTS PATRIMOINE INVESTISSEMENT 59 SC 804054955 59 TOURCOING 0107 RUE DE VARSOVIE CR 1163
5050906 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0107 RUE JEAN JAURES DH 0041
5052515 SCI BOURRELI 59 SCI 813699675 59 TOURCOING 0041 RUE JEAN BART EN 0107
5052516 SCI BOURRELI 59 SCI 813699675 59 TOURCOING 0041 RUE JEAN BART EN 0107
5052517 SCI BOURRELI 59 SCI 813699675 59 TOURCOING 0041 RUE JEAN BART EN 0107
5053154 STELLA MARIS ROUBAIX 59 SCI 428823595 59 TOURCOING 0007 RUE DE CAMBRAI EW 0107
5053694 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0011 RUE DE L INDUSTRIE EY 0107
5053695 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0011 RUE DE L INDUSTRIE EY 0107
5053871 9 RUE DE LILLE 59 SCI 510460942 59 TOURCOING 0009 RUE DE LILLE EZ 0107
5053982 PARDES PATRIMOINE 59 SCI U16005537 59 TOURCOING 0023 RUE SAINT JACQUES HI 0107
5056070 SCI ATMOSPHERE 59 SCI 498103472 59 TOURCOING 0107 RUE CUVIER IO 0037
5066884 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0008 RUE DE L ALSACE LORRAINE AL 0107

 

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.