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 FRENELET found 17 results

# Company Address REF Cadastre
1552454 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0006 RUE FRENELET LX 0118
1552455 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552456 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552457 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552458 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552459 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552460 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552461 DU 8 RUE FRENELET 59 SCI 448467472 59 VILLENEUVE D ASCQ 0008 RUE FRENELET LX 0118
1552474 LA TOUR 59 SCI 351086392 59 VILLENEUVE D ASCQ 0011 RUE FRENELET LX 0285
1552475 SOCIETE CORNIMMO 59 SC U21322427 59 VILLENEUVE D ASCQ 0002 RUE FRENELET LX 0287
1552476 SCI DE LA TOUR 59 SCI 350406757 59 VILLENEUVE D ASCQ 0002 RUE FRENELET LX 0291
1552478 SCI PAVE DE LANNOY 59 SCI 382360139 59 VILLENEUVE D ASCQ 0015 RUE FRENELET LX 0350
1552482 CORNINVEST 59 SAS 852198118 59 VILLENEUVE D ASCQ 0013 RUE FRENELET LX 0404
1552483 TUV RHEINLAND IMMO SAS 59 SAS 493449086 59 VILLENEUVE D ASCQ 0021 RUE FRENELET LX 0414
1552484 SCI FRENELET DE LOUEST 59 SCI 498200765 59 VILLENEUVE D ASCQ 0002 RUE FRENELET LX 0415
1552490 FASHION UP 59 SAS 440594729 59 VILLENEUVE D ASCQ 0017 RUE FRENELET LX 0452
1552494 LA GRANGE 59 SCI 348636333 59 VILLENEUVE D ASCQ 0001 RUE FRENELET LX 0466

 

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.