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 0099 found 22 results

# Company Address REF Cadastre
1551302 CREAT IMMO 59 SC 502678048 59 VILLENEUVE D ASCQ 0099 AV DE FLANDRE LB 0900
1551394 CREER PROMOTION 59 SAS 351196068 59 VILLENEUVE D ASCQ 0099 RUE LOUIS CONSTANT LE 0014
1551395 CREER PROMOTION 59 SAS 351196068 59 VILLENEUVE D ASCQ 0099 RUE LOUIS CONSTANT LE 0014
1552079 CM-CIC PIERRE INVESTISSEMENT 59 SCPI 334325586 59 VILLENEUVE D ASCQ 0029 RUE DE LA LADRIE LV 0099
1552516 UNION DES GROUPEMENTS D ACHATS PUBLICS 59 EPIC 776056467 59 VILLENEUVE D ASCQ 0099 BD DE MONS LY 0595
1552517 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0099 BD DE MONS LY 0595
1552520 GREENWAY VDA 59 SCI 803355270 59 VILLENEUVE D ASCQ 0099 BD DE MONS LY 0596
1553624 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0099 ALL DES COMPTINES MC 0575
1559739 AUCHAN HYPERMARCHE 59 SA 410409460 59 VILLENEUVE D ASCQ 0099 CTRE COMMERCIAL VILLENEUVE 2 NK 0185
1560266 LA ROSE DES VENTS 59 ASS 306289034 59 VILLENEUVE D ASCQ 0099 CENTRE COMMERCIAL LE TRIOL NL 0012
1562512 LEVAN 59 SCI 487458200 59 VILLENEUVE D ASCQ 0099 RUE DE LILLE NO 1551
1563023 COMMUNE DE VILLENEUVE D ASCQ 59 COM 215900093 59 VILLENEUVE D ASCQ 0099 CHE DE LA TARENTELLE NS 0495
1564917 SOCIETE CIVILE IMMOBILIERE OMALOS 59 SCI 413847229 59 VILLENEUVE D ASCQ 0099 RUE MASSENA PP 0272
1564990 ACTIBURO VDA 59 SCI 508129558 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564991 GIFIP INVEST 59 SCI 803211242 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564992 CATTIAUX 59 SCI 792118945 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564993 JD99 INVESTISSEMENT 59 SCI 849972120 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564994 SCI 99 PARMENTIER 59 SCI 530634740 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564995 SCI PARMENTIER 59 SCI 527940720 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564996 BMQA IMMO 59 SCI 529993818 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564997 SCI ACTIBURO 59 SCI 528070808 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564998 SCI ACTIBURO 59 SCI 528070808 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423

 

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.