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 DES BONNETS found 24 results

# Company Address REF Cadastre
5055691 DU HALAGE 59 SCI 399860774 59 TOURCOING 0006 RUE DES BONNETS HZ 0321
5055692 DU HALAGE 59 SCI 399860774 59 TOURCOING 0006 RUE DES BONNETS HZ 0321
5055693 SCI LALO 59 SCI 410041727 59 TOURCOING 0002 RUE DES BONNETS HZ 0323
5055694 SCI LALO 59 SCI 410041727 59 TOURCOING 0002 RUE DES BONNETS HZ 0323
5055850 SCI DES JARDINS DE VAUBAN 59 SCI 514989847 59 TOURCOING 0020 RUE DES BONNETS IK 0031
5055916 ENEDIS 59 SA 444608442 59 TOURCOING 0024 RUE DES BONNETS IK 0536
5055925 SCI 3 D PATRIMOINE 59 SCI 829663228 59 TOURCOING 0100 RUE DES BONNETS IK 0611
5055927 G H A P 59 SCI 511783649 59 TOURCOING 0051 RUE DES BONNETS IK 0674
5055931 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055932 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055933 LES 4 D 59 SCI 503217549 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055934 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055935 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055936 SCI NOREUDIE 59 SCI 421468596 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055937 BELIMMO2 59 SCI 530724194 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055938 BELIMMO2 59 SCI 530724194 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055939 AMX 59 SCI 792359101 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055940 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055941 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055942 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055943 AMX 59 SCI 792359101 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055944 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055945 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0066 RUE DES BONNETS IK 0731
5055946 AMX 59 SCI 792359101 59 TOURCOING 0066 RUE DES BONNETS IK 0731

 

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.