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 SAINT JACQUES found 51 results

# Company Address REF Cadastre
5053669 TSJ 59 SCI 482864105 59 TOURCOING 0004 RUE SAINT JACQUES EY 0035
5053926 DU 71 RUE SAINT JACQUES 59 SCI 509625513 59 TOURCOING 0001 RUE DELOBEL HI 0001
5053927 DU 71 RUE SAINT JACQUES 59 SCI 509625513 59 TOURCOING 0001 RUE DELOBEL HI 0001
5053928 DU 71 RUE SAINT JACQUES 59 SCI 509625513 59 TOURCOING 0001 RUE DELOBEL HI 0001
5053929 SCI SAMANA DREAM 59 SCI 524664042 59 TOURCOING 0067 RUE SAINT JACQUES HI 0003
5053930 SCI SAMANA DREAM 59 SCI 524664042 59 TOURCOING 0067 RUE SAINT JACQUES HI 0003
5053931 SCI SAMANA DREAM 59 SCI 524664042 59 TOURCOING 0067 RUE SAINT JACQUES HI 0003
5053932 SCI SAMANA DREAM 59 SCI 524664042 59 TOURCOING 0067 RUE SAINT JACQUES HI 0003
5053933 BENLARIBI 59 SCI 432955706 59 TOURCOING 0065 RUE SAINT JACQUES HI 0004
5053934 BENLARIBI 59 SCI 432955706 59 TOURCOING 0065 RUE SAINT JACQUES HI 0004
5053935 SCI JGHH 59 SCI 805348448 59 TOURCOING 0057 RUE SAINT JACQUES HI 0008
5053948 A LA VILLE DOSTENDE 59 SC 389551755 59 TOURCOING 0074 RUE SAINT JACQUES HI 0039
5053949 YANISSE 59 SCI 838378602 59 TOURCOING 0070 RUE SAINT JACQUES HI 0041
5053950 YANISSE 59 SCI 838378602 59 TOURCOING 0070 RUE SAINT JACQUES HI 0041
5053953 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5053954 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5053955 PREVANOR 59 SCI 485236046 59 TOURCOING 0060 RUE SAINT JACQUES HI 0046
5053956 SCI DU HALOT 59 SCI 450645296 59 TOURCOING 0054 RUE SAINT JACQUES HI 0049
5053973 10 RUE SAINT JACQUES 59 SCI 509035747 59 TOURCOING 0010 RUE SAINT JACQUES HI 0082
5053974 SCI SAINT JACQUES 59 SCI 798795217 59 TOURCOING 0020 RUE SAINT JACQUES HI 0085
5053975 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053976 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053977 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053978 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053979 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053980 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0035 RUE SAINT JACQUES HI 0100
5053981 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 TOURCOING 0031 RUE SAINT JACQUES HI 0103
5053982 PARDES PATRIMOINE 59 SCI U16005537 59 TOURCOING 0023 RUE SAINT JACQUES HI 0107
5053983 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 TOURCOING 0021 RUE SAINT JACQUES HI 0108
5053984 DU 17 RUE SAINT JACQUES 59 SCI 383835790 59 TOURCOING 0017 RUE SAINT JACQUES HI 0110
5053985 SCI LIN ET WILLAUME 59 SCI 852024900 59 TOURCOING 0013 RUE SAINT JACQUES HI 0111
5054013 UNION GENERALE DE LA MUTUALITE DU NORD 59 U21259512 59 TOURCOING 0007 RUE SAINT JACQUES HI 0164
5054014 UNION GENERALE DE LA MUTUALITE DU NORD 59 U21259512 59 TOURCOING 0007 RUE SAINT JACQUES HI 0164
5054015 SCI TP 59 SCI 839465903 59 TOURCOING 0028 RUE SAINT JACQUES HI 0165
5054016 SCI SICAMAU 59 SCI 823734090 59 TOURCOING 0028 RUE SAINT JACQUES HI 0165
5054017 DESCHAMPS 59 SCI 477836928 59 TOURCOING 0034 RUE SAINT JACQUES HI 0165
5054018 DU 447 RUE DU CLINQUET 59 SCI 444187686 59 TOURCOING 0034 RUE SAINT JACQUES HI 0165
5054019 CABINET CORNIL 59 SAS 886580166 59 TOURCOING 0034 RUE SAINT JACQUES HI 0165
5054020 SAINT JACQUES 63 59 SCI 812856888 59 TOURCOING 0063 RUE SAINT JACQUES HI 0167
5054021 SAINT JACQUES 63 59 SCI 812856888 59 TOURCOING 0063 RUE SAINT JACQUES HI 0167
5054022 SAINT JACQUES 63 59 SCI 812856888 59 TOURCOING 0063 RUE SAINT JACQUES HI 0167
5054023 TOURJAC 59 SCI 493348320 59 TOURCOING 0039 RUE SAINT JACQUES HI 0168
5054024 NATIONALE 6 59 SC 394122345 59 TOURCOING 0027 RUE SAINT JACQUES HI 0172
5054025 SAINT MARTIN 59 SCI 423034222 59 TOURCOING 0027 RUE SAINT JACQUES HI 0174
5054026 CANDELIER FONTAINE 59 SCI 439031444 59 TOURCOING 0027 RUE SAINT JACQUES HI 0182
5054027 CANDELIER FONTAINE 59 SCI 439031444 59 TOURCOING 0027 RUE SAINT JACQUES HI 0192
5054039 SCI BERNARD FLIPO 59 SCI U20692699 59 TOURCOING 0043 RUE SAINT JACQUES HI 0210
5054040 SCI BERNARD FLIPO 59 SCI U20692699 59 TOURCOING 0043 RUE SAINT JACQUES HI 0212
5054041 KARLADAM SARL 59 SARL 821039823 59 TOURCOING 0005 RUE SAINT JACQUES HI 0215
5054049 HILD INVEST 59 SARL 401238654 59 TOURCOING 0059 RUE SAINT JACQUES HI 0225
5054050 HILD INVEST 59 SARL 401238654 59 TOURCOING 0059 RUE SAINT JACQUES HI 0225

 

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.