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 MOUVAUX found 50 results

# Company Address REF Cadastre
5002189 SCI DE LAVENIR 59 SCI 841174667 59 MOUVAUX 0409 RUE DE TOURCOING AC 0041
5002190 SCI LECLERCQ COUFFON 59 SCI U21246117 59 MOUVAUX 0299 RUE DE TOURCOING AC 0113
5002259 ENEDIS 59 SA 444608442 59 MOUVAUX 0375 RUE DE TOURCOING AC 0386
5002260 ENEDIS 59 SA 444608442 59 MOUVAUX 9001 RUE DE TOURCOING AC 0387
5002262 ENEDIS 59 SA 444608442 59 MOUVAUX 0295 RUE DE TOURCOING AC 0430
5002824 SCI VANDERMEERSCH FRERES 59 SCI U21223604 59 MOUVAUX 0499 RUE DE TOURCOING AM 0027
5002825 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 MOUVAUX 0362 RUE DE TOURCOING AM 0080
5002826 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 MOUVAUX 0362 RUE DE TOURCOING AM 0081
5002827 LES FRANCS 59 SCI U21257293 59 MOUVAUX 0360 RUE DE TOURCOING AM 0082
5002828 LES FRANCS 59 SCI U21257293 59 MOUVAUX 0358 RUE DE TOURCOING AM 0083
5002829 LES FRANCS 59 SCI U21257293 59 MOUVAUX 0358 RUE DE TOURCOING AM 0083
5002830 LES BARBOTS 59 SCI 534805163 59 MOUVAUX 0544 RUE DE TOURCOING AM 0120
5002831 LES BARBOTS 59 SCI 534805163 59 MOUVAUX 0544 RUE DE TOURCOING AM 0120
5002832 D R P 59 SCI 314818683 59 MOUVAUX 0512 RUE DE TOURCOING AM 0127
5002833 D R P 59 SCI 314818683 59 MOUVAUX 0512 RUE DE TOURCOING AM 0127
5002859 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 MOUVAUX 0628 RUE DE TOURCOING AM 0530
5002860 COMMUNE DE MOUVAUX 59 COM 215904210 59 MOUVAUX 0574 RUE DE TOURCOING AM 0572
5002862 JULULOU 59 SCI 799733233 59 MOUVAUX 0312 RUE DE TOURCOING AM 0725
5002864 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 MOUVAUX 0492 RUE DE TOURCOING AM 0821
5002865 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 MOUVAUX 0492 RUE DE TOURCOING AM 0821
5003064 COMMUNE DE TOURCOING 59 COM 215905993 59 MOUVAUX 0199 RUE DU CONGO AP 1108
5056111 MICHEL 59 SCI 415123884 59 TOURCOING 0181 RUE DE MOUVAUX IO 0244
5056112 SCI ESCULAPE 59 SCI 827903261 59 TOURCOING 0163 RUE DE MOUVAUX IO 0267
5056113 SCI ESCULAPE 59 SCI 827903261 59 TOURCOING 0163 RUE DE MOUVAUX IO 0267
5056114 PHABLASE 59 SCI 423211838 59 TOURCOING 0153 RUE DE MOUVAUX IO 0272
5056115 OPIETRO 59 SCI 528732159 59 TOURCOING 0149 RUE DE MOUVAUX IO 0273
5056128 R P S LES MOUVAUX 59 SCI 479806937 59 TOURCOING 0128 RUE DE MOUVAUX IP 0258
5056129 R P S LES MOUVAUX 59 SCI 479806937 59 TOURCOING 0128 RUE DE MOUVAUX IP 0258
5056130 CHRISTEL 59 SCI 523983229 59 TOURCOING 0132 RUE DE MOUVAUX IP 0259
5056135 CORREOS 59 SCI 798162020 59 TOURCOING 0126 RUE DE MOUVAUX IP 0349
5056139 CAMAG 59 U12486749 59 TOURCOING 0092 RUE DE MOUVAUX IP 0392
5056148 CLEMEVIZE 59 SC 484028485 59 TOURCOING 0075 RUE DE MOUVAUX IR 0034
5056149 SCI BOULANGER 59 SCI U21223980 59 TOURCOING 0069 RUE DE MOUVAUX IR 0037
5056150 MAED 59 SC 488909888 59 TOURCOING 0067 RUE DE MOUVAUX IR 0038
5056151 MAED 59 SC 488909888 59 TOURCOING 0067 RUE DE MOUVAUX IR 0038
5056152 LES IBERIQUES 59 SCI 521364026 59 TOURCOING 0057 RUE DE MOUVAUX IR 0057
5056153 SCI CAPTOUR 59 SCI 849038872 59 TOURCOING 0051 RUE DE MOUVAUX IR 0062
5056154 ALDI MARCHE BOIS GRENIER 59 SARL 403093644 59 TOURCOING 0037 RUE DE MOUVAUX IR 0067
5056155 SCI ART NOUVEAU 59 SCI 513053561 59 TOURCOING 0037 RUE DE MOUVAUX IR 0067
5056156 ANISSA SARAH HAMDANE 59 SCI 752095687 59 TOURCOING 0042 RUE DE MOUVAUX IR 0077
5056159 BJR 59 SCI 478653348 59 TOURCOING 0050 RUE DE MOUVAUX IR 0115
5056164 VINCENT DELATTRE 59 SCI 430382010 59 TOURCOING 0066 RUE DE MOUVAUX IR 0161
5056189 LE PIGEON BLEU 59 SCI 439676156 59 TOURCOING 0093 RUE DE MOUVAUX IS 0249
5056190 AMAR 59 SCI 412159147 59 TOURCOING 0095 RUE DE MOUVAUX IS 0250
5056191 DARNA 59 SCI 451279251 59 TOURCOING 0101 RUE DE MOUVAUX IS 0252
5056201 FJL1 59 SCI 488266420 59 TOURCOING 0105 RUE DE MOUVAUX IS 0387
5056202 FJL1 59 SCI 488266420 59 TOURCOING 0105 RUE DE MOUVAUX IS 0387
5056203 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0115 RUE DE MOUVAUX IS 0395
5056257 SCI COURTE PAILLE 59 SCI 852148725 59 TOURCOING 0012 RUE DE MOUVAUX IV 0102
5056258 SCI SAIX 59 SC 417984572 59 TOURCOING 0023 RUE DE MOUVAUX IV 0129

 

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.