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 EPINE found 23 results

# Company Address REF Cadastre
5045849 ENEDIS 59 SA 444608442 59 TOURCOING 0002 RUE DE L EPINE BD 0001
5045850 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0006 RUE DE L EPINE BD 0003
5045851 ENEDIS 59 SA 444608442 59 TOURCOING 0048 RUE DE L EPINE BD 0036
5045861 SCI MORGATE 59 SCI 539175661 59 TOURCOING 0070 RUE DE L EPINE BD 0070
5045862 72 RUE DE L EPINE 59 SCI 493933519 59 TOURCOING 0072 RUE DE L EPINE BD 0071
5045863 72 RUE DE L EPINE 59 SCI 493933519 59 TOURCOING 0072 RUE DE L EPINE BD 0071
5045864 72 RUE DE L EPINE 59 SCI 493933519 59 TOURCOING 0072 RUE DE L EPINE BD 0071
5045865 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0090 RUE DE L EPINE BD 0075
5045973 S C C V B2 59 SCI 517895652 59 TOURCOING 0100 RUE DE L EPINE BD 0583
5046034 HUIT DE LEPINE 59 SCI 822875746 59 TOURCOING 0008 RUE DE L EPINE BD 0624
5046035 HUIT DE LEPINE 59 SCI 822875746 59 TOURCOING 0008 RUE DE L EPINE BD 0624
5046036 VN 59 SCI 388239980 59 TOURCOING 0002 RUE DE L EPINE BD 0667
5048393 GAEL 59 SCI 413248089 59 TOURCOING 0001 RUE DE L EPINE BT 0125
5048394 GAEL 59 SCI 413248089 59 TOURCOING 0001 RUE DE L EPINE BT 0125
5048396 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0006 COUR BIGOT 25 RUE DE L EPINE BT 0195
5048462 SCI LRJ 59 SCI 820176626 59 TOURCOING 0045 RUE DE L EPINE BT 0269
5048463 SCI LRJ 59 SCI 820176626 59 TOURCOING 0045 RUE DE L EPINE BT 0269
5048464 SCI LRJ 59 SCI 820176626 59 TOURCOING 0045 RUE DE L EPINE BT 0269
5048473 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0097 RUE DE L EPINE BV 0059
5048498 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0107 RUE DE L EPINE BV 0344
5048531 SCI AETF 59 SCI 803661115 59 TOURCOING 0081 RUE DE L EPINE BV 0408
5048532 SCI A D L 59 SCI 428131874 59 TOURCOING 0081 RUE DE L EPINE BV 0408
5048533 SCI AETF 59 SCI 803661115 59 TOURCOING 0081 RUE DE L EPINE BV 0408

 

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.