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 0072 found 29 results

# Company Address REF Cadastre
1551114 HABITAT DU NORD SA D HLM 59 SA 456503556 59 VILLENEUVE D ASCQ 0072 RUE DE SAINT GOBAIN LA 0182
1551178 DU 184 RUE J JAURES A V DASCQ 59 SCI 477928840 59 VILLENEUVE D ASCQ 0184 RUE JEAN JAURES LB 0072
1551417 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0037 RUE ROBERT SCHUMANN LE 0072
1551948 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VILLENEUVE D ASCQ 0072 RUE DU PAVE BLEU LS 0486
1551949 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VILLENEUVE D ASCQ 0072 RUE DU PAVE BLEU LS 0486
1552090 FONCIMALT 59 SNC 437627052 59 VILLENEUVE D ASCQ 0072 RUE JEAN JAURES LV 0169
1553008 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VILLENEUVE D ASCQ 0072 RUE DE LA CONVENTION MA 0411
1554208 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554209 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554210 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554211 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554212 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554213 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554214 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554215 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554216 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554217 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554218 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 VILLENEUVE D ASCQ 0072 RUE DES CHERCHEURS MX 0423
1554477 MISTRAL 59 SCI 341193365 59 VILLENEUVE D ASCQ 0053 RUE DU COLONEL POLLET NB 0072
1554986 SCI PONSTER 59 SCI U21376262 59 VILLENEUVE D ASCQ 0007 RUE DE FIVES ND 0072
1561232 HB2 SCI 59 SCI 479506792 59 VILLENEUVE D ASCQ 0072 RUE CLAUDE DEBUSSY NM 0259
1561788 DE LA STATION 59 SCI 397836131 59 VILLENEUVE D ASCQ 0072 RUE DE LA STATION NN 0846
1561789 DE LA STATION 59 SCI 397836131 59 VILLENEUVE D ASCQ 0072 RUE DE LA STATION NN 0846
1561790 DE LA STATION 59 SCI 397836131 59 VILLENEUVE D ASCQ 0072 RUE DE LA STATION NN 0846
1561813 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0072 RUE CORNEILLE NN 1008
1562670 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0072 RUE RENOIR NR 0460
1564739 MAYELLE ARCHITECTURE INTERIEURE DESIGN 59 SARL 401819289 59 VILLENEUVE D ASCQ 0001 ALL DES PRAIRIES PE 0072
1564878 SCI RAPHUGELI 59 SCI 750621385 59 VILLENEUVE D ASCQ 0072 RUE KLEBER PL 0260
1565064 SCPI ATLANTIQUE MUR REGIONS 59 SCPI 342803236 59 VILLENEUVE D ASCQ 0014 RUE HERGE PZ 0072

 

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.