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 RUE COLBERT found 32 results

# Company Address REF Cadastre
5044897 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0131 RUE COLBERT AS 0260
5044898 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0135 RUE COLBERT AS 0260
5044899 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0139 RUE COLBERT AS 0260
5044900 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0143 RUE COLBERT AS 0260
5044901 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0147 RUE COLBERT AS 0260
5044902 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0125 RUE COLBERT AS 0261
5044903 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0129 RUE COLBERT AS 0261
5044904 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0103 RUE COLBERT AS 0262
5044905 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0107 RUE COLBERT AS 0262
5044906 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0111 RUE COLBERT AS 0262
5044907 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0115 RUE COLBERT AS 0262
5044908 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0119 RUE COLBERT AS 0262
5045100 LAMBERT 59 SCI 351508239 59 TOURCOING 0337 RUE COLBERT AT 0303
5045122 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0149 RUE COLBERT AT 0466
5045123 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0153 RUE COLBERT AT 0466
5045124 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0157 RUE COLBERT AT 0466
5045125 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0161 RUE COLBERT AT 0466
5045126 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0165 RUE COLBERT AT 0466
5045127 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0169 RUE COLBERT AT 0466
5045195 ENEDIS 59 SA 444608442 59 TOURCOING 0280 RUE COLBERT AT 0536
5045287 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045288 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045289 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045290 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045291 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045292 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045293 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045294 SCI LA HORDE 59 SCI 481089217 59 TOURCOING 0294 RUE COLBERT AT 0693
5045298 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 TOURCOING 0228 RUE COLBERT AT 0761
5045537 ENEDIS 59 SA 444608442 59 TOURCOING 0395 RUE COLBERT AY 0276
5045541 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0430 RUE COLBERT AY 0323
5045542 OFFICE PUBLIC COMMUNAUTAIRE HLM 59 OHLM 275900041 59 TOURCOING 0434 RUE COLBERT AY 0325

 

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.