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 STRASBOURG found 19 results

# Company Address REF Cadastre
5055305 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0038 RUE DE STRASBOURG HW 0064
5055306 LES TULIPES IMMO 59 SCI 522988575 59 TOURCOING 0044 RUE DE STRASBOURG HW 0067
5055307 LES TULIPES IMMO 59 SCI 522988575 59 TOURCOING 0044 RUE DE STRASBOURG HW 0067
5055308 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0027 RUE DE STRASBOURG HW 0075
5055309 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0025 RUE DE STRASBOURG HW 0076
5055323 ENEDIS 59 SA 444608442 59 TOURCOING 0027 RUE DE STRASBOURG HW 0318
5055324 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0323
5055325 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0325
5055326 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0327
5055327 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0329
5055328 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0334
5055329 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0336
5055330 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0338
5055331 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0340
5055332 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0346
5055333 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0348
5055334 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0029 RUE DE STRASBOURG HW 0366
5055335 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0035 RUE DE STRASBOURG HW 0368
5055336 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 TOURCOING 0033 RUE DE STRASBOURG HW 0370

 

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.