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 DU RECUEIL found 16 results

# Company Address REF Cadastre
1551711 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0074 RUE DU RECUEIL LI 0402
1551712 SCI THYDO 59 SCI U21343903 59 VILLENEUVE D ASCQ 0062 RUE DU RECUEIL LI 0413
1551860 DSB 59 SCI 439714148 59 VILLENEUVE D ASCQ 0011 RUE DU RECUEIL LK 0309
1551861 SCI LES ARBRES DU RECUEIL 59 SCI 537522286 59 VILLENEUVE D ASCQ 0019 RUE DU RECUEIL LK 0333
1551913 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0136 RUE DU RECUEIL LR 0561
1551914 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0138 RUE DU RECUEIL LR 0561
1551915 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0138 RUE DU RECUEIL LR 0561
1551916 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0140 RUE DU RECUEIL LR 0561
1551917 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 9573 RUE DU RECUEIL LR 0573
1551918 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 9573 RUE DU RECUEIL LR 0573
1551919 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 9573 RUE DU RECUEIL LR 0573
1551920 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 9573 RUE DU RECUEIL LR 0573
1551921 SFINE PROPRIETE A VIE 59 SCI 838676252 59 VILLENEUVE D ASCQ 0130 RUE DU RECUEIL LR 0590
1551922 SFINE PROPRIETE A VIE 59 SCI 838676252 59 VILLENEUVE D ASCQ 0130 RUE DU RECUEIL LR 0594
1551923 SFINE PROPRIETE A VIE 59 SCI 838676252 59 VILLENEUVE D ASCQ 0128 RUE DU RECUEIL LR 0596
1551924 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 VILLENEUVE D ASCQ 0124 RUE DU RECUEIL LR 0599

 

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.