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 MENIN found 31 results

# Company Address REF Cadastre
5052440 SC GICAHR 59 SC U21173917 59 TOURCOING 0185 RUE DE MENIN EM 0030
5052441 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0165 RUE DE MENIN EM 0040
5052442 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0145 RUE DE MENIN EM 0048
5052443 RAMABEN 59 SCI 398184671 59 TOURCOING 0093 RUE DE MENIN EM 0068
5052530 PIERRE INVESTISSEMENT 4 59 SCPI 451226799 59 TOURCOING 0142 RUE DE MENIN EN 0397
5052531 PIERRE INVESTISSEMENT 4 59 SCPI 451226799 59 TOURCOING 0144 RUE DE MENIN EN 0398
5052532 DU PARC 59 SCI 450171426 59 TOURCOING 0164 RUE DE MENIN EN 0407
5052538 SCI HV 59 SCI 413486945 59 TOURCOING 0220 RUE DE MENIN EN 0528
5052568 SCI PIERRISSIMO TOU 80 04 LE 59 SCI 479871568 59 TOURCOING 0080 RUE DE MENIN EO 0086
5052569 NJ 59 SC 510303720 59 TOURCOING 0086 RUE DE MENIN EO 0089
5052575 DE MENIN 59 SCI 840800817 59 TOURCOING 0122 RUE DE MENIN EO 0170
5052669 SCI ORSA 59 SCI 398921940 59 TOURCOING 0091 RUE DE MENIN EP 0121
5052670 SCI ORSA 59 SCI 398921940 59 TOURCOING 0085 RUE DE MENIN EP 0122
5052671 SCI ORSA 59 SCI 398921940 59 TOURCOING 0085 RUE DE MENIN EP 0122
5052672 SCI ORSA 59 SCI 398921940 59 TOURCOING 0085 RUE DE MENIN EP 0122
5052673 SCI ORSA 59 SCI 398921940 59 TOURCOING 0085 RUE DE MENIN EP 0122
5052674 SCI ORSA 59 SCI 398921940 59 TOURCOING 0085 RUE DE MENIN EP 0122
5052675 SCI ORSA 59 SCI 398921940 59 TOURCOING 0089 RUE DE MENIN EP 0122
5052677 LES AMIS DE JEAN JAURES DE TOURCOING VALLEE LYS 59 ASS U21223007 59 TOURCOING 0071 RUE DE MENIN EP 0193
5052678 LES AMIS DE JEAN JAURES DE TOURCOING VALLEE LYS 59 ASS U21223007 59 TOURCOING 0071 RUE DE MENIN EP 0193
5052679 LHARA 59 SCI 351604996 59 TOURCOING 0063 RUE DE MENIN EP 0197
5052691 ENEDIS 59 SA 444608442 59 TOURCOING 0008 RUE DE MENIN EP 0274
5052704 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0072 RUE DE MENIN EP 0291
5052705 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0068 RUE DE MENIN EP 0291
5052706 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0064 RUE DE MENIN EP 0291
5052707 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0060 RUE DE MENIN EP 0291
5052721 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0043 RUE DE MENIN EP 0329
5052722 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0043 RUE DE MENIN EP 0329
5052723 PASTEUR 59 SCI 434006516 59 TOURCOING 0029 RUE DE MENIN EP 0334
5052724 PASTEUR 59 SCI 434006516 59 TOURCOING 0029 RUE DE MENIN EP 0334
5052824 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 9001 RUE DE MENIN ER 0005

 

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.