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 VERTE found 44 results

# Company Address REF Cadastre
5050891 SCI DE LA CROIX VERTE 59 SC 383438041 59 TOURCOING 0030 RUE HENRI MATISSE DE 0616
5053156 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 TOURCOING 0079 RUE VERTE EW 0186
5053157 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0055 RUE VERTE EW 0197
5053158 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0051 RUE VERTE EW 0199
5053554 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053555 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053556 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053557 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053558 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053559 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053560 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053561 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053562 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053563 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053564 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053565 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053566 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053567 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053568 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053569 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053570 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053571 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053572 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053573 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0056 RUE VERTE EX 0438
5053612 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053613 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053614 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053615 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053616 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053617 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053618 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053619 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053620 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053621 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053622 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053623 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053624 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053625 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053626 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053627 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053628 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053629 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053630 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506
5053631 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 TOURCOING 0126 RUE VERTE EX 0506

 

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.