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 0249 found 34 results

# Company Address REF Cadastre
5043092 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0249 RUE DE RONCQ AH 0828
5044152 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0249 RUE DU PRESIDENT COTY AR 0262
5047330 SCI JGHH 59 SCI 805348448 59 TOURCOING 0008 RUE DE LA BOULE D OR BN 0249
5049020 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049021 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049022 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049023 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049024 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049025 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049026 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049027 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049028 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049029 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049030 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049031 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049032 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049033 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0249 RUE DES PIATS BZ 0528
5049278 SCI VINCENT VONGPHILA 59 SC 452776925 59 TOURCOING 0223 RUE DE LA CROIX ROUGE CE 0249
5049501 LA VALLEE 59 SCI 433375706 59 TOURCOING 0006 RUE ROGER SPEYBROCK CL 0249
5050006 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0010 RUE ALEXANDRE DESROUSSEAUX CR 0249
5050015 SCI CAJOU 59 SCI 835372673 59 TOURCOING 0249 BD DE L EGALITE CR 0315
5050217 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0277 RUE DE GAND CS 0249
5050286 TOURCOING 2013 59 SCI 794666677 59 TOURCOING 0249 CHS FERNAND FOREST CX 0052
5052539 WL LA LATTE 59 SC 485234215 59 TOURCOING 0249 RUE DE LA LATTE EN 0550
5052540 WL LA LATTE 59 SC 485234215 59 TOURCOING 0249 RUE DE LA LATTE EN 0550
5052541 WL LA LATTE 59 SC 485234215 59 TOURCOING 0249 RUE DE LA LATTE EN 0550
5053762 SCI DAHLIA 59 SCI 483772299 59 TOURCOING 0001 SQ WINSTON CHURCHILL EY 0249
5053763 SCI DAHLIA 59 SCI 483772299 59 TOURCOING 0001 SQ WINSTON CHURCHILL EY 0249
5053764 SCI DAHLIA 59 SCI 483772299 59 TOURCOING 0001 SQ WINSTON CHURCHILL EY 0249
5053765 SCI DAHLIA 59 SCI 483772299 59 TOURCOING 0001 SQ WINSTON CHURCHILL EY 0249
5053766 MGB 59 SC 482563830 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5053767 DU 3 GRAND PLACE 59 SCI 403925837 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5053768 SCI LA SCALA 59 SC 501439723 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5056189 LE PIGEON BLEU 59 SCI 439676156 59 TOURCOING 0093 RUE DE MOUVAUX IS 0249

 

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.