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 RUE DE BABYLONE found 47 results

# Company Address REF Cadastre
1551347 ALINE 59 SCI 797554565 59 VILLENEUVE D ASCQ 0115 RUE DE BABYLONE LC 0186
1551348 ALINE 59 SCI 797554565 59 VILLENEUVE D ASCQ 0115 RUE DE BABYLONE LC 0186
1551349 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0055 RUE DE BABYLONE LC 0285
1551350 GRZ 59 SCI 520992033 59 VILLENEUVE D ASCQ 0053 RUE DE BABYLONE LC 0288
1551366 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0105 RUE DE BABYLONE LC 0448
1551368 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551369 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551370 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551371 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551372 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551373 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551374 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551375 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551376 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551377 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0468
1551378 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0482
1551379 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0484
1551380 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0490
1551381 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0492
1551382 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0494
1551383 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0496
1551384 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0498
1551385 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0520
1551386 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0522
1551387 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0075 RUE DE BABYLONE LC 0524
1551388 SCI MEDICAL BABYLONE 59 SCI 832364673 59 VILLENEUVE D ASCQ 0055 RUE DE BABYLONE LC 0529
1551432 PALUBE 59 SCI 442646683 59 VILLENEUVE D ASCQ 0025 RUE DE BABYLONE LH 0217
1551433 PALUBE 59 SCI 442646683 59 VILLENEUVE D ASCQ 0025 RUE DE BABYLONE LH 0217
1551435 G D G 59 SCI 504768466 59 VILLENEUVE D ASCQ 0005 RUE DE BABYLONE LH 0316
1551436 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551437 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551438 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551439 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551440 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551441 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551442 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551443 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551444 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551445 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551446 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551447 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551448 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551449 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0042 RUE DE BABYLONE LH 0335
1551699 HESTIA 59 SCI 498941178 59 VILLENEUVE D ASCQ 0002 RUE DE BABYLONE LI 0001
1551700 SA DE CONSTRUCTIONS BABYLONE 1 59 U16995913 59 VILLENEUVE D ASCQ 0092 RUE DE BABYLONE LI 0083
1551710 ASS OUVRIERE DES COMPAGNONS DU DEVOIR DU TOUR DE FRANCE 59 U21361615 59 VILLENEUVE D ASCQ 0118 RUE DE BABYLONE LI 0278
1551723 SCI DE L ABBE BONPAIN 59 SCI 519465504 59 VILLENEUVE D ASCQ 0052 RUE DE BABYLONE LI 0438

 

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.