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 0149 found 64 results

# Company Address REF Cadastre
1576477 SARL FICOS TOURCOING 59 SARL 383719556 59 BONDUES 0003 AV HENRI BECQUEREL BA 0149
4985520 OFFICE D HLM DE LA CUDL DE LILLE ROUBAIX TOURCOING 59 59 LYS LEZ LANNOY 0149 RUE CATINAT AB 1044
5042655 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 BD D HALLUIN AE 0001
5043291 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0012 RUE ALBERT CAMUS AK 0149
5043829 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0068 RUE DU PRESIDENT COTY AP 0149
5043830 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0068 RUE DU PRESIDENT COTY AP 0149
5043831 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0068 RUE DU PRESIDENT COTY AP 0149
5043832 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0068 RUE DU PRESIDENT COTY AP 0149
5044131 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0188 RUE ROBERT SCHUMANN AR 0149
5045122 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE COLBERT AT 0466
5045729 SCI LES BERTHELOTES 59 SCI 833864028 59 TOURCOING 0174 CHS MARCELIN BERTHELOT AZ 0149
5045730 COMMUNE DE TOURCOING CENTRE COMMUNAL D ACTION SOCIALE 59 COM U23764632 59 TOURCOING 0172 CHS MARCELIN BERTHELOT AZ 0149
5045731 SCI LES BERTHELOTES 59 SCI 833864028 59 TOURCOING 0174 CHS MARCELIN BERTHELOT AZ 0149
5045785 404 NOT FOUND 59 SCI 532811973 59 TOURCOING 0149 RUE DES TROIS PIERRES BC 0237
5046090 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE DU MOULIN TONTON BE 0043
5046091 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE DU MOULIN TONTON BE 0043
5046092 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE DU MOULIN TONTON BE 0043
5046093 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE DU MOULIN TONTON BE 0043
5046094 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE DU MOULIN TONTON BE 0043
5047179 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0020 COUR LIAGRE 13 TER RUE FAMELART BL 0149
5048662 DTAE 59 SCI 833708530 59 TOURCOING 0050 RUE DE RENAIX BX 0149
5048663 DTAE 59 SCI 833708530 59 TOURCOING 0050 RUE DE RENAIX BX 0149
5051591 SCI ANVERS 59 SCI 822815098 59 TOURCOING 0084 RUE D ANVERS DS 0149
5051592 SCI ANVERS 59 SCI 822815098 59 TOURCOING 0084 RUE D ANVERS DS 0149
5052224 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052225 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052226 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052227 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052228 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052229 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052230 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052231 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052232 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052233 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052234 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052235 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052236 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052237 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052238 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052239 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052240 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052241 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052242 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052243 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052244 M B IMMO 59 SCI 488349838 59 TOURCOING 0149 RUE NATIONALE EH 0155
5052255 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5052256 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5052257 4B 59 SCI 824036933 59 TOURCOING 0149 RUE NATIONALE EH 0166
5054003 SOC IMMOBIL FINANCIERE CHARLES DELANNOY 59 SARL 885480319 59 TOURCOING 0022 RUE DE WAILLY HI 0149
5054004 SOC IMMOBIL FINANCIERE CHARLES DELANNOY 59 SARL 885480319 59 TOURCOING 0022 RUE DE WAILLY HI 0149
5054005 SOC IMMOBIL FINANCIERE CHARLES DELANNOY 59 SARL 885480319 59 TOURCOING 0022 RUE DE WAILLY HI 0149
5054219 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054220 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054221 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054222 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054223 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054224 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054225 RRL-EDILIZIA 59 SCI 401849369 59 TOURCOING 0044 RUE DES POUTRAINS HK 0149
5054380 ANOP 59 SCI 845263193 59 TOURCOING 0001 RUE DU DRAGON HL 0149
5055881 ATRIUM384 59 SC 831158480 59 TOURCOING 0149 RUE DU BLANC SEAU IK 0271
5056115 OPIETRO 59 SCI 528732159 59 TOURCOING 0149 RUE DE MOUVAUX IO 0273
5056183 ENEDIS 59 SA 444608442 59 TOURCOING 0010 RUE DES VILLAS IS 0149
5056247 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0492 RUE DU BLANC SEAU IT 0149
5829149 NOREVIE 59 SA 045950318 59 CAMBRAI 0013 RUE DE TOURCOING AN 0149

 

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.