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 0175 found 27 results

# Company Address REF Cadastre
1554569 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554570 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554571 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554572 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554573 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554574 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554575 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554576 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554577 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1554578 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0014 RUE DES FIACRES NB 0175
1563193 FONCIERE MEDICALE N 1 59 SC 331691709 59 VILLENEUVE D ASCQ 0001 RUE DE L HARMONIE PA 0175
1564494 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0002 ALL DES HERBORISTES PD 0175
1564495 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0004 ALL DES HERBORISTES PD 0175
1564496 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0006 ALL DES HERBORISTES PD 0175
1564497 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0008 ALL DES HERBORISTES PD 0175
1564498 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0010 ALL DES HERBORISTES PD 0175
1564499 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0012 ALL DES HERBORISTES PD 0175
1564500 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0014 ALL DES HERBORISTES PD 0175
1564501 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0016 ALL DES HERBORISTES PD 0175
1564502 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0018 ALL DES HERBORISTES PD 0175
1564503 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0020 ALL DES HERBORISTES PD 0175
1564504 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0022 ALL DES HERBORISTES PD 0175
1564505 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0024 ALL DES HERBORISTES PD 0175
1564506 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0026 ALL DES HERBORISTES PD 0175
1564507 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0028 ALL DES HERBORISTES PD 0175
1564508 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0030 ALL DES HERBORISTES PD 0175
1564509 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0032 ALL DES HERBORISTES PD 0175

 

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.