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 PARMENTIER found 17 results

# Company Address REF Cadastre
1551928 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0202 RUE PARMENTIER LS 0097
1551929 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0206 RUE PARMENTIER LS 0097
1551930 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0210 RUE PARMENTIER LS 0098
1552521 SCI CAMPUS 59 SCI 795315589 59 VILLENEUVE D ASCQ 0095 RUE PARMENTIER LY 0596
1552743 ENEDIS 59 SA 444608442 59 VILLENEUVE D ASCQ 0008 RUE PARMENTIER LZ 0278
1564930 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0199 RUE PARMENTIER PY 0230
1564931 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0203 RUE PARMENTIER PY 0230
1564932 LOGIS METROPOLE 59 SA 886980440 59 VILLENEUVE D ASCQ 0207 RUE PARMENTIER PY 0230
1564990 ACTIBURO VDA 59 SCI 508129558 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564991 GIFIP INVEST 59 SCI 803211242 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564992 CATTIAUX 59 SCI 792118945 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564993 JD99 INVESTISSEMENT 59 SCI 849972120 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564994 SCI 99 PARMENTIER 59 SCI 530634740 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564995 SCI PARMENTIER 59 SCI 527940720 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564996 BMQA IMMO 59 SCI 529993818 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564997 SCI ACTIBURO 59 SCI 528070808 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423
1564998 SCI ACTIBURO 59 SCI 528070808 59 VILLENEUVE D ASCQ 0099 RUE PARMENTIER PY 0423

 

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.