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 LA CONVENTION found 16 results

# Company Address REF Cadastre
1552587 LULU 59 SC 453187320 59 VILLENEUVE D ASCQ 0214 RUE DE LA CONVENTION LZ 0062
1552655 VILLENEUVE D ASCQ IMMO 59 SA 313712341 59 VILLENEUVE D ASCQ 0220 RUE DE LA CONVENTION LZ 0235
1552746 COMMUNE DE VILLENEUVE D ASCQ 59 COM 215900093 59 VILLENEUVE D ASCQ 9001 RUE DE LA CONVENTION MA 0088
1553006 COUSINERIE SANTE 59 SCI 453429946 59 VILLENEUVE D ASCQ 0060 RUE DE LA CONVENTION MA 0410
1553007 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VILLENEUVE D ASCQ 0064 RUE DE LA CONVENTION MA 0411
1553008 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 VILLENEUVE D ASCQ 0072 RUE DE LA CONVENTION MA 0411
1553021 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0027 RUE DE LA CONVENTION MA 0467
1553022 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0027 RUE DE LA CONVENTION MA 0467
1553046 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 VILLENEUVE D ASCQ 0029 RUE DE LA CONVENTION MA 0515
1553050 TRANSPORTS PHILIPPE INVESTISSEMENT S 59 SA 338092158 59 VILLENEUVE D ASCQ 0206 RUE DE LA CONVENTION MA 0524
1553113 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 VILLENEUVE D ASCQ 0009 RUE DE LA CONVENTION MA 0758
1553182 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0003 RUE DE LA CONVENTION MA 0809
1553183 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0013 RUE DE LA CONVENTION MA 0809
1553184 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0013 RUE DE LA CONVENTION MA 0809
1553185 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0015 RUE DE LA CONVENTION MA 0809
1553186 ROUBAIX HABITAT-OFFICE DE LA METROPOLE 59 EPIC 399558238 59 VILLENEUVE D ASCQ 0001 RUE DE LA CONVENTION MA 0809

 

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.