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 DE L EPIDEME found 25 results

# Company Address REF Cadastre
5046039 ACTIDIS 59 SARL 300899838 59 TOURCOING 0120 RUE DE L EPIDEME BE 0009
5046040 FAUVEL 59 SCI 414607952 59 TOURCOING 0118 RUE DE L EPIDEME BE 0010
5046113 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0017 RUE DE L EPIDEME BE 0154
5046114 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0005 RUE DE L EPIDEME BE 0156
5046115 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0005 RUE DE L EPIDEME BE 0156
5046116 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0005 RUE DE L EPIDEME BE 0156
5046371 CRM INVESTIS 59 SC 508462165 59 TOURCOING 0124 RUE DE L EPIDEME BE 0680
5046372 CRM INVESTIS 59 SC 508462165 59 TOURCOING 0124 RUE DE L EPIDEME BE 0680
5046373 CRM INVESTIS 59 SC 508462165 59 TOURCOING 0124 RUE DE L EPIDEME BE 0680
5046374 CRM INVESTIS 59 SC 508462165 59 TOURCOING 0124 RUE DE L EPIDEME BE 0680
5046375 CRM INVESTIS 59 SC 508462165 59 TOURCOING 0124 RUE DE L EPIDEME BE 0680
5046376 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0681
5046380 SCI JIMENEZ IMMOBILIER 59 SCI 537938839 59 TOURCOING 0124 RUE DE L EPIDEME BE 0692
5046381 SCI SITHIEU 59 SCI 528655368 59 TOURCOING 0124 RUE DE L EPIDEME BE 0697
5046382 GVMI 59 SC 524844727 59 TOURCOING 0124 RUE DE L EPIDEME BE 0706
5046384 SAINT LOUIS 59 SCI 532667441 59 TOURCOING 0001 RUE DE L EPIDEME BE 0725
5046385 SAINT LOUIS 59 SCI 532667441 59 TOURCOING 0001 RUE DE L EPIDEME BE 0725
5046468 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0744
5046469 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0746
5046470 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0748
5046471 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0750
5046472 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0752
5046473 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0754
5046474 SARAIVA 59 SCI 509120960 59 TOURCOING 0124 RUE DE L EPIDEME BE 0756
5046486 VERQUIN IMMOBILIER 59 SCI 380154377 59 TOURCOING 0050 RUE DE L EPIDEME BH 0001

 

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.