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 DU FRESNOY found 26 results

# Company Address REF Cadastre
5055957 SCI DU FRESNOY 59 SCI 831819164 59 TOURCOING 0327 RUE DU BLANC SEAU IL 0216
5055958 SCI DU FRESNOY 59 SCI 831819164 59 TOURCOING 0327 RUE DU BLANC SEAU IL 0216
5055959 SCI DU FRESNOY 59 SCI 831819164 59 TOURCOING 0327 RUE DU BLANC SEAU IL 0216
5055965 LA FORGE 59 SCI 399090349 59 TOURCOING 0011 RUE DU FRESNOY IL 0313
5055966 SCI 20 FRESNOY 59 SCI 538492083 59 TOURCOING 0020 RUE DU FRESNOY IL 0331
5055967 SCI 20 FRESNOY 59 SCI 538492083 59 TOURCOING 0020 RUE DU FRESNOY IL 0331
5055970 ESSEM 59 SCI 432912897 59 TOURCOING 0015 RUE DU FRESNOY IL 0378
5055971 ESSEM 59 SCI 432912897 59 TOURCOING 0015 RUE DU FRESNOY IL 0378
5055972 ESSEM 59 SCI 432912897 59 TOURCOING 0015 RUE DU FRESNOY IL 0378
5055973 ESSEM 59 SCI 432912897 59 TOURCOING 0015 RUE DU FRESNOY IL 0378
5055974 ESSEM 59 SCI 432912897 59 TOURCOING 0015 RUE DU FRESNOY IL 0378
5056049 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056050 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056051 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056052 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056053 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056054 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056055 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056056 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056057 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056058 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056059 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056060 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056061 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056062 SA DHLM NOTRE LOGIS 59 SA 886380526 59 TOURCOING 0040 RUE DU FRESNOY IN 0093
5056065 REGION NORD PAS DE CALAIS 59 COLL 235900016 59 TOURCOING 0022 RUE DU FRESNOY IN 0118

 

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.