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 TOURNAI found 35 results

# Company Address REF Cadastre
5047610 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0109 RUE DE TOURNAI BP 0015
5047654 COFINIMUR I 59 SA 537946824 59 TOURCOING 0079 RUE DE TOURNAI BP 0023
5047655 BPCE LEASE IMMO 59 SA 333384311 59 TOURCOING 0075 RUE DE TOURNAI BP 0024
5047656 BSV IMMO 59 SCI 800649899 59 TOURCOING 0065 RUE DE TOURNAI BP 0028
5047657 SCI VIRGINIA 59 SCI 419702774 59 TOURCOING 0049 RUE DE TOURNAI BP 0034
5047658 EFFELUN 59 SCI 404747628 59 TOURCOING 0043 RUE DE TOURNAI BP 0037
5047659 EFFELUN 59 SCI 404747628 59 TOURCOING 0043 RUE DE TOURNAI BP 0037
5047677 SCI DU 55 RUE DE TOURNAI 59 SCI 483675104 59 TOURCOING 0051 RUE DE TOURNAI BP 0097
5047678 SCI DU 55 RUE DE TOURNAI 59 SCI 483675104 59 TOURCOING 0055 RUE DE TOURNAI BP 0100
5047762 LAURIGE 59 SCI 823856612 59 TOURCOING 0094 RUE DE TOURNAI BP 0160
5047763 OPCI MEDICIS 59 SA 528825649 59 TOURCOING 0083 RUE DE TOURNAI BP 0166
5053747 BIENVENU 59 SCI 443850367 59 TOURCOING 0029 RUE DE TOURNAI EY 0233
5053748 BIENVENU 59 SCI 443850367 59 TOURCOING 0029 RUE DE TOURNAI EY 0233
5053749 DDN 59 SCI 439299181 59 TOURCOING 0025 RUE DE TOURNAI EY 0234
5053750 DDN 59 SCI 439299181 59 TOURCOING 0025 RUE DE TOURNAI EY 0234
5053751 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5053752 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5053753 MGB 59 SC 482563830 59 TOURCOING 0023 RUE DE TOURNAI EY 0235
5053754 SACHA 59 SC 481089779 59 TOURCOING 0017 RUE DE TOURNAI EY 0238
5053755 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0011 RUE DE TOURNAI EY 0240
5053756 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0011 RUE DE TOURNAI EY 0240
5053757 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0011 RUE DE TOURNAI EY 0240
5053758 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0011 RUE DE TOURNAI EY 0240
5053759 MONVER 59 SCI 331844910 59 TOURCOING 0033 RUE DE TOURNAI EY 0246
5053760 SACHA 59 SC 481089779 59 TOURCOING 0019 RUE DE TOURNAI EY 0248
5053761 SACHA 59 SC 481089779 59 TOURCOING 0019 RUE DE TOURNAI EY 0248
5053766 MGB 59 SC 482563830 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5053767 DU 3 GRAND PLACE 59 SCI 403925837 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5053768 SCI LA SCALA 59 SC 501439723 59 TOURCOING 0019 RUE DE TOURNAI EY 0249
5053770 SAINTE CECILE 59 SCI 538005794 59 TOURCOING 0009 RUE DE TOURNAI EY 0263
5053820 SCI LA SCALA 59 SC 501439723 59 TOURCOING 0015 RUE DE TOURNAI EY 0306
5053821 SCI LA SCALA 59 SC 501439723 59 TOURCOING 0015 RUE DE TOURNAI EY 0306
5053822 SCI LA SCALA 59 SC 501439723 59 TOURCOING 0015 RUE DE TOURNAI EY 0306
5053885 MATLYS 59 SCI 434922365 59 TOURCOING 9014 RUE DE TOURNAI EZ 0179
5053886 LA TOISON DOR 59 SCI 401236526 59 TOURCOING 9014 RUE DE TOURNAI EZ 0179

 

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.