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 0308 found 18 results

# Company Address REF Cadastre
1551934 SAUNIER DUVAL EAU CHAUDE CHAUFFAGE 59 SA 312574346 59 VILLENEUVE D ASCQ 0005 RUE DE LA PERFORMANCE LS 0308
1553933 SCI DEJONGHE CYSSAU 59 SC U21052995 59 VILLENEUVE D ASCQ 0308 AV DE BRIGODE MN 0110
1564918 TED AND CO 59 SCI 499242519 59 VILLENEUVE D ASCQ 0079 RUE MASSENA PP 0308
1565218 DESHORGHE 59 SCI 385055181 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565219 GYNOBS 59 SCI 330783242 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565220 LA SOCIETE PATOU PARTICIPATION 59 SC U21322123 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565221 LA SOCIETE PATOU PARTICIPATION 59 SC U21322123 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565222 LA SOCIETE PATOU PARTICIPATION 59 SC U21322123 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565223 LA SOCIETE PATOU PARTICIPATION 59 SC U21322123 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565224 SCI DU MOULIN D ASCQ 59 SCI 379563836 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565225 PREMIER 59 SCI 483726543 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565226 B H C 59 SCI 418568390 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565227 DU RENOUVEAU 59 SCI 484245493 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565228 SIAM 59 SARL 477815955 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565229 B H C 59 SCI 418568390 59 VILLENEUVE D ASCQ 0003 AV DE LA CREATIVITE RA 0308
1565230 FORMASUP 59 ASS 428135255 59 VILLENEUVE D ASCQ 0005 AV DE LA CREATIVITE RA 0308
1565231 VERDI 59 SCI 451139000 59 VILLENEUVE D ASCQ 0005 AV DE LA CREATIVITE RA 0308
1565232 LGCI INVESTISSEMENTS 59 SCI 832317143 59 VILLENEUVE D ASCQ 0005 AV DE LA CREATIVITE RA 0308

 

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.