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 0205 found 21 results

# Company Address REF Cadastre
5047044 PFO2 59 SCPI 513811638 59 TOURCOING 0205 BD GAMBETTA BK 0199
5047576 PHARMACIE VITALE 59 SC 503111767 59 TOURCOING 0071 RUE LOUIS LELOIR BO 0205
5048806 SCI FALOU 59 SCI 809781057 59 TOURCOING 0051 RUE J BAPTISTE LEBAS BY 0205
5048807 SCI FALOU 59 SCI 809781057 59 TOURCOING 0051 RUE J BAPTISTE LEBAS BY 0205
5048808 SCI FALOU 59 SCI 809781057 59 TOURCOING 0051 RUE J BAPTISTE LEBAS BY 0205
5049412 ALEMA SA 59 SA 885582007 59 TOURCOING 0205 RUE DU VIROLOIS CK 0511
5051288 IMMOFRET 59 SCI 384371639 59 TOURCOING 0205 CHS WATT DP 0094
5051467 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 TOURCOING 0021 RUE MARC SANGNIER DP 0205
5051652 SCI FONTAINE 59 SCI 490103983 59 TOURCOING 0205 RUE DE DUNKERQUE DT 0011
5052277 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0008 ALL LE NOTRE EI 0205
5052522 S C I YLHANN BZ 59 SCI 828170621 59 TOURCOING 0099 RUE HOUCHARD EN 0205
5052909 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052910 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052911 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052912 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052913 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052914 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052915 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5052916 LE CLOS DES TISSEURS 59 SNC 501004915 59 TOURCOING 0018 RUE DU BUS ES 0205
5055844 SCI 205 MA CAMPAGNE 59 SCI 533217402 59 TOURCOING 0205 RUE MA CAMPAGNE HZ 0625
5055868 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0072 RUE MAXENCE VAN DER MEERSCH IK 0205

 

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.