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 0195 found 45 results

# Company Address REF Cadastre
1587687 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 CROIX 0070 RUE DE TOURCOING AO 0195
5042878 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0198 DENIS PAPIN AH 0195
5043942 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0131 RUE ROBERT SCHUMANN AP 0195
5043943 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0131 RUE ROBERT SCHUMANN AP 0195
5043944 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0131 RUE ROBERT SCHUMANN AP 0195
5043945 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0131 RUE ROBERT SCHUMANN AP 0195
5044635 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044636 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044637 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044638 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044639 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044640 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0057 RUE HARDOUIN MANSART AS 0195
5044641 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044642 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044643 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044644 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044645 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044646 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE HARDOUIN MANSART AS 0195
5044647 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5044648 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5044649 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5044650 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5044651 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5044652 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0065 RUE HARDOUIN MANSART AS 0195
5047010 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047011 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047012 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047013 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047014 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047015 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047016 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047017 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5047018 FLEUR DUQUESNE NATIONALE 59 SCI 489669994 59 TOURCOING 0195 BD GAMBETTA BK 0128
5048396 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0006 COUR BIGOT 25 RUE DE L EPINE BT 0195
5049472 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0195 CHS PIERRE CURIE CL 0033
5051255 SCI MGC 59 SCI 830056719 59 TOURCOING 0148 RUE DU BOIS DO 0195
5051461 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0005 RUE MARC SANGNIER DP 0195
5051596 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0195 RUE DE PARIS DS 0227
5054032 ENEDIS 59 SA 444608442 59 TOURCOING 0025 RUE DE LA BIENFAISANCE HI 0195
5054033 URIDE 59 SCI U21200086 59 TOURCOING 0036 RUE NATIONALE HI 0195
5054034 URIDE 59 SCI U21200086 59 TOURCOING 0015 RUE DE LA BIENFAISANCE HI 0195
5054035 URIDE 59 SCI U21200086 59 TOURCOING 0015 RUE DE LA BIENFAISANCE HI 0195
5054036 URIDE 59 SCI U21200086 59 TOURCOING 0015 RUE DE LA BIENFAISANCE HI 0195
5054037 URIDE 59 SCI U21200086 59 TOURCOING 0015 RUE DE LA BIENFAISANCE HI 0195
5054038 URIDE 59 SCI U21200086 59 TOURCOING 0015 RUE DE LA BIENFAISANCE HI 0195

 

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.