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 0188 found 17 results

# Company Address REF Cadastre
5042536 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0077 AV LOUIS BRAILLE AD 0188
5042754 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0036 ALL EDMOND ROSTAND AE 0188
5043310 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0073 RUE ALBERT CAMUS AK 0188
5044131 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0188 RUE ROBERT SCHUMANN AR 0149
5045078 COUR VEROKEN 59 SCI 532157013 59 TOURCOING 0199 COUR VERROCKEN 199 RUE TESTELIN AT 0188
5048234 SCI DFDD 59 SCI 535325070 59 TOURCOING 0032 RUE DU TILLEUL BS 0188
5048235 SCI DFDD 59 SCI 535325070 59 TOURCOING 0032 RUE DU TILLEUL BS 0188
5048236 SCI DFDD 59 SCI 535325070 59 TOURCOING 0032 RUE DU TILLEUL BS 0188
5048237 SCI DFDD 59 SCI 535325070 59 TOURCOING 0032 RUE DU TILLEUL BS 0188
5048238 SCI DFDD 59 SCI 535325070 59 TOURCOING 0032 RUE DU TILLEUL BS 0188
5049863 LE VINCENNES 59 SCI 414596213 59 TOURCOING 0188 RUE DE GAND CP 0277
5051440 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0008 RUE CAPITAINE PIERRE BERNARD DP 0188
5051548 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0188 RUE DU BOIS DP 0593
5051769 SCI ZERYMMO 59 SCI 502874837 59 TOURCOING 0188 RUE DE LA BLANCHE PORTE DV 0366
5051789 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TOURCOING 0016 RUE D ALSACE DW 0188
5051949 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 TOURCOING 0016 ALL GENEVI ANTHONIOZ DE GAULLE DY 0188
5052448 ENEDIS 59 SA 444608442 59 TOURCOING 0052 RUE MARCEAU EM 0188

 

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.