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 0450 found 20 results

# Company Address REF Cadastre
5042925 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0008 BD D HALLUIN AH 0450
5049851 DU 72 RUE AUBER 59 SCI 334075793 59 TOURCOING 0060 RUE AUBER CP 0181
5049852 DU 72 RUE AUBER 59 SCI 334075793 59 TOURCOING 0060 RUE AUBER CP 0181
5049853 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049854 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049855 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049856 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049857 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049858 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049859 CAP NORD LOGIS 59 SCI 425125507 59 TOURCOING 0086 RUE AUBER CP 0191
5049867 DU 72 RUE AUBER 59 SCI 334075793 59 TOURCOING 0068 RUE AUBER CP 0322
5049868 TOM-CASSI 59 SCI 445043045 59 TOURCOING 0140 RUE AUBER CP 0334
5049869 TOM-CASSI 59 SCI 445043045 59 TOURCOING 0140 RUE AUBER CP 0334
5049870 W H 59 SARL 443853320 59 TOURCOING 0100 RUE AUBER CP 0360
5049888 ENEDIS 59 SA 444608442 59 TOURCOING 0102 RUE AUBER CP 0367
5049889 W H 59 SARL 443853320 59 TOURCOING 0100 RUE AUBER CP 0368
5049961 TOM-CASSI 59 SCI 445043045 59 TOURCOING 0138 RUE AUBER CP 0379
5049962 TOM-CASSI 59 SCI 445043045 59 TOURCOING 0138 RUE AUBER CP 0379
5049963 TOM-CASSI 59 SCI 445043045 59 TOURCOING 0138 RUE AUBER CP 0379
5052917 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0157 RUE AUBER ET 0006

 

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.