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 ESPIERRE found 20 results

# Company Address REF Cadastre
5015737 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015738 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015739 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015740 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015741 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015742 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015743 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015744 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015745 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015746 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015747 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015748 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5015749 IMMO TOURCOING 59 SARL 809960040 59 ROUBAIX 0074 RUE DE L ESPIERRE AO 0447
5054900 FDI 59 SAS 419950332 59 TOURCOING 0051 RUE DE L ESPIERRE HP 0029
5054901 FDI 59 SAS 419950332 59 TOURCOING 0047 RUE DE L ESPIERRE HP 0031
5054902 ENEDIS 59 SA 444608442 59 TOURCOING 0031 RUE DE L ESPIERRE HP 0038
5054903 DES TROIS HAUTS 59 SCI 451371223 59 TOURCOING 0005 RUE DE L ESPIERRE HP 0047
5055343 SCI TLESP 59 SCI 850683897 59 TOURCOING 0048 RUE DE L ESPIERRE HX 0096
5055344 SCI TLESP 59 SCI 850683897 59 TOURCOING 0048 RUE DE L ESPIERRE HX 0096
5055433 IMMOPON 59 SCI 440813988 59 TOURCOING 0050 RUE DE L ESPIERRE HX 0151

 

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.