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 VILLENEUVE D ASCQ 0050 found 37 results

# Company Address REF Cadastre
1551406 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0008 RUE ROBERT SCHUMANN LE 0050
1553278 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 RUE DE LA COUTUME MA 0815
1553725 COLISEE 50 VDA 59 SCI 843700345 59 VILLENEUVE D ASCQ 0050 ALL DU COLISEE MC 0605
1553802 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553803 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553804 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553805 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553806 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553807 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1553808 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 CHE DES CRIEURS MM 0006
1554301 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554302 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554303 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554304 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554305 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554306 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554307 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554308 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554309 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554310 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554311 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554312 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1554313 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0050 CHE DES CHAUMIERES MZ 0459
1561086 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 9001 RUE RAMEAU NM 0050
1561935 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 RUE MARCEL BOUDERIEZ NO 0378
1561936 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 RUE MARCEL BOUDERIEZ NO 0378
1561937 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 RUE MARCEL BOUDERIEZ NO 0378
1561938 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 RUE MARCEL BOUDERIEZ NO 0378
1562149 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 BD BIZET NO 0493
1562150 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 BD BIZET NO 0493
1562151 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 BD BIZET NO 0493
1562152 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0050 BD BIZET NO 0493
1563035 TICLENI IMMO INVEST 59 SCI 851133819 59 VILLENEUVE D ASCQ 0050 RUE DE TICLENI NT 0226
1564594 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0050 ALL DES HERBORISTES PD 0176
1564796 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0001 ALL ARSENE PI 0050
1564911 BROTHERS 59 SCI 414984906 59 VILLENEUVE D ASCQ 0050 RUE MASSENA PO 0015
1565051 OFFICE PUBLIC HLM DE LA COMMUNAUTE URBAINE DE LILLE 59 U17621995 59 VILLENEUVE D ASCQ 0050 RUE DU PETIT PONT PY 0675

 

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.