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 0235 found 19 results

# Company Address REF Cadastre
4985523 OFFICE D HLM DE LA CUDL DE LILLE ROUBAIX TOURCOING 59 59 LYS LEZ LANNOY 0235 RUE CATINAT AB 1044
5043333 ENEDIS 59 SA 444608442 59 TOURCOING 0235 RUE DU PONT ROMPU AK 0309
5044378 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0001 ALL ALPHONSE LENFANT AR 0593
5044379 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0005 ALL ALPHONSE LENFANT AR 0595
5044380 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0009 ALL ALPHONSE LENFANT AR 0597
5044381 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0013 ALL ALPHONSE LENFANT AR 0599
5044382 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0017 ALL ALPHONSE LENFANT AR 0601
5044390 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0019 ALL ALPHONSE LENFANT AR 0618
5044391 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0023 ALL ALPHONSE LENFANT AR 0620
5044392 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0027 ALL ALPHONSE LENFANT AR 0622
5044393 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0031 ALL ALPHONSE LENFANT AR 0624
5050285 SCI 28 MARAICHERS 59 SCI 844576579 59 TOURCOING 0028 RUE DES MARAICHERS CW 0235
5050481 SCI JOCAPE 59 SCI 810828061 59 TOURCOING 0087 DENIS PAPIN DE 0235
5053751 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5053752 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5053753 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5055961 IMMOZEN 59 SCI 753943653 59 TOURCOING 0307 RUE DU BLANC SEAU IL 0235
5055962 IMMOZEN 59 SCI 753943653 59 TOURCOING 0307 RUE DU BLANC SEAU IL 0235
5055982 VEMA LE CONGO 59 SCI 822536413 59 TOURCOING 0235 RUE DU CONGO IL 0445

 

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.