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 CHAMPS found 19 results

# Company Address REF Cadastre
5050928 ENEDIS 59 SA 444608442 59 TOURCOING 0016 RUE DES CHAMPS DI 0010
5050929 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 TOURCOING 0020 RUE DES CHAMPS DI 0012
5050930 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0166 RUE DES CHAMPS DI 0075
5051007 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0061 RUE DES CHAMPS DK 0140
5051008 COMMUNE DE TOURCOING 59 COM 215905993 59 TOURCOING 0059 RUE DES CHAMPS DK 0142
5051009 KANARA 59 SCI 400217444 59 TOURCOING 0027 RUE DES CHAMPS DK 0148
5051012 SCI NR XVIII 59 SCI 499398808 59 TOURCOING 0133 RUE DES CHAMPS DK 0213
5051013 KANARA 59 SCI 400217444 59 TOURCOING 0025 RUE DES CHAMPS DK 0231
5051014 KANARA 59 SCI 400217444 59 TOURCOING 0025 RUE DES CHAMPS DK 0231
5051015 E M G 59 SCI 480099266 59 TOURCOING 0105 RUE DES CHAMPS DK 0239
5051016 E M G 59 SCI 480099266 59 TOURCOING 0103 RUE DES CHAMPS DK 0241
5051017 E M G 59 SCI 480099266 59 TOURCOING 0103 RUE DES CHAMPS DK 0241
5051018 E M G 59 SCI 480099266 59 TOURCOING 0103 RUE DES CHAMPS DK 0241
5051019 E M G 59 SCI 480099266 59 TOURCOING 0103 RUE DES CHAMPS DK 0241
5051020 E M G 59 SCI 480099266 59 TOURCOING 0101 RUE DES CHAMPS DK 0243
5051021 E M G 59 SCI 480099266 59 TOURCOING 0101 RUE DES CHAMPS DK 0243
5051022 E M G 59 SCI 480099266 59 TOURCOING 0101 RUE DES CHAMPS DK 0243
5051023 E M G 59 SCI 480099266 59 TOURCOING 0101 RUE DES CHAMPS DK 0243
5051024 E M G 59 SCI 480099266 59 TOURCOING 0101 RUE DES CHAMPS DK 0243

 

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.